Teraprobe Limited

Active04132123 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Technical testing and analysis (71200)
Accounts type
Micro entity
Region
East of England
Address
1 Enterprise
Cambridge Research Park
Cambridge
CB25 9PD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2007
American
Born January 1964 (62)
Director · Appointed 26 April 2001
British
Born August 1942 (84)
Officer history (12 former)
31 January 2014
Resigned Wilson, Lynsey as Secretary
1 November 2012
Appointed Wilson, Lynsey as Secretary
1 November 2012
Resigned Anderson, Bruce Kirkpatrick as Secretary
23 July 2007
Resigned Morley, Harry Michael Charles as Secretary
23 July 2007
Appointed Anderson, Bruce Kirkpatrick as Secretary
18 January 2007
Appointed Arnone, Donald Dominic, Dr as Director
23 November 2006
Resigned Connell, David Charles as Director
23 March 2006
Appointed Morley, Harry Michael Charles as Secretary
23 March 2006
Resigned Behrendt, John Bernard as Secretary
23 March 2006
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
17 March 2006
Resigned Behrendt, John Bernard as Director
14 February 2005
Appointed Behrendt, John Bernard as Director
14 February 2005
Appointed Behrendt, John Bernard as Secretary
24 December 2004
Resigned Bradshaw, John as Secretary
29 August 2002
Appointed Bradshaw, John as Secretary
29 August 2002
Resigned Arnone, Donald Dominic, Dr as Director
26 April 2001
Appointed Connell, David Charles as Director
26 April 2001
Resigned Flint, Michael Frederick as Director
26 April 2001
Resigned Egusa, Shun, Dr as Director
26 April 2001
Appointed Pepper, Michael, Sir as Director
22 December 2000
Appointed Flint, Michael Frederick as Director
22 December 2000
Appointed Egusa, Shun, Dr as Director
22 December 2000
Appointed Arnone, Donald Dominic, Dr as Director
22 December 2000
Resigned Dws Directors Limited as Corporate Nominee Director
21 December 2000
Appointed Dws Directors Limited as Corporate Nominee Director
21 December 2000
Appointed Dws Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04126946
Former controllers (1)
1 January 2017
Ceased Donald Dominic Arnone — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Teraview Limited Owns 75–100% of shares
Teraprobe Limited This company Owns 75–100% of shares

Financials

Net Assets
£202,000
Balance sheet detail
2023
Current Assets£202,000
Net Current Assets£202,000
Net Assets£202,000
Shareholder Funds£202,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 April 2025
13 January 2026Confirmation statement with no updates7 December 2025
14 March 2025Micro company accounts30 April 2024
19 December 2024Confirmation statement with no updates7 December 2024
31 January 2024Micro company accounts30 April 2023
Show all recent filings

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