Teracode Limited

Active06028736 Private limited company
Incorporated
14 December 2006 (19 years)
Industry
Other information technology service activities (62090)
Directors
Sarah Louise Penhall
Michael Kenneth Sack
Owned by
Michael Kenneth Sack
Accounts type
Total exemption full
Region
South East
Address
204 Wellesley House
London Road
Waterlooville
PO7 7AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Penhall, Sarah Louise
Director · Appointed 1 September 2023
British
Born November 1976
Sack, Michael Kenneth
Director · Appointed 14 December 2006
American
Born October 1967 (59)
Officer history (5 former)
1 September 2023
Appointed Penhall, Sarah Louise as Director
29 June 2020
Resigned Van Zyl, Thea Lydia as Secretary
29 June 2020
Resigned Engels, Geert Jaak Maria as Director
29 June 2020
Resigned Van Zyl, Thea Lydia as Director
14 December 2006
Appointed Sack, Michael Kenneth as Director
14 December 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
14 December 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 December 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
14 December 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
14 December 2006
Appointed Van Zyl, Thea Lydia as Secretary
14 December 2006
Appointed Engels, Geert Jaak Maria as Director
14 December 2006
Appointed Van Zyl, Thea Lydia as Director

Ownership 1 active

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

Michael Kenneth Sack
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1967 (59)
Former controllers (2)
29 June 2020
Ceased Thea Lydia Van-Zyl — Owns 25–50% of shares
29 June 2020
Ceased Geert Engels — Owns 25–50% of shares

Financials

Net Assets
£358
Cash
£11,249
Employees
2
Debt Ratio
99%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£3,948) (£151,907) (£226,019) (£215,646) £45 £358
Balance sheet detail
202520242023202220212020
Fixed Assets£5,472£889
Current Assets£31,311£115,229£44,648£55,720£3,688£1,112
Debtors£20,062£30,045£34,976£104£96
Cash£11,249£75,778£14,603£20,744£3,584£1,016
Creditors (< 1 year)£116,073£260,294£281,739£155,595£5,060
Net Current Assets(£5,014)(£844)(£215,646)(£226,019)(£151,907)(£3,948)
Net Assets£358£45(£215,646)(£226,019)(£151,907)(£3,948)
Shareholder Funds£358£45(£226,019)(£151,907)(£3,948)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 March 2026
10 July 2026Confirmation statement with updates2 July 2026
22 December 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with updates2 July 2025
9 July 2024Confirmation statement with updates2 July 2024
Show all recent filings

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