Tellura Information Services Limited

Dissolved05076715 Private limited company
Incorporated
17 March 2004
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors at dissolution
Ian Michael Piper
Caroline Elizabeth Piper
Owners at dissolution
Ian Michael Piper
Accounts type
Micro entity
Region
West Midlands
Address
Magnolia House
61 Banbury Road
Southam
CV47 1HJ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Piper, Ian Michael, Dr
Director · Appointed 17 March 2004
British
Born October 1956 (70)
Piper, Caroline Elizabeth
Secretary · Appointed 17 March 2004
British
Piper, Caroline Elizabeth
Director · Appointed 17 March 2004
British
Born May 1964 (62)
Officer history (2 former)
17 March 2004
Appointed Piper, Ian Michael, Dr as Director
17 March 2004
Appointed Piper, Caroline Elizabeth as Secretary
17 March 2004
Appointed Piper, Caroline Elizabeth as Director
17 March 2004
Appointed Kelly, Sean Stephen, Mr. as Nominee Secretary
17 March 2004
Resigned Kelly, Sean Stephen, Mr. as Nominee Secretary
17 March 2004
Appointed Corporate Legal Ltd as Corporate Nominee Director
17 March 2004
Resigned Corporate Legal Ltd as Corporate Nominee Director

Ownership 1 at dissolution

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

Ian Michael Piper
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£18,026
Employees
1
Debt Ratio
2%
Current Ratio
60.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £74,093 £70,856 £79,883 £45,079 £45,148 £32,436 £18,026
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£6,647£9,529£13,951£20,606£23,526£29,215
Current Assets£18,330£31,673£48,131£44,140£88,874£72,064£70,443
Debtors£4,200£7,821
Cash£67,864£62,622
Creditors (< 1 year)£304£5,884£12,512£13,012£25,682£20,264£20,014
Net Current Assets£18,026£25,789£35,619£31,128£63,192£51,800£50,429
Net Assets£18,026£32,436£45,148£45,079£79,883£70,856£74,093
Shareholder Funds£18,026£32,436£45,148£45,079£79,883£70,856£74,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026Final Gazette dissolved via voluntary strike-off—
1 September 2026First Gazette notice for voluntary strike-off
19 August 2026Application to strike the company off the register
7 July 2026Micro company accounts31 March 2026
8 December 2025Micro company accounts31 March 2025
Show all recent filings

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