Teraprobe Limited
- Company number
- 04132123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2000
- Nature of business
- Manufacture of electronic industrial process control equipment
Technical testing and analysis - Corporate group
- Teraview Holdings PLC (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWS DIRECTORS LIMITED | Corporate-Nominee-Director | 21 Dec 2000 | 22 Dec 2000 |
| FLINT, Michael Frederick | Director | 22 Dec 2000 | 26 Apr 2001 |
| EGUSA, Shun, Dr | Director | 22 Dec 2000 | 26 Apr 2001 |
| ARNONE, Donald Dominic, Dr | Director | 22 Dec 2000 | 29 Aug 2002 |
| BRADSHAW, John | Secretary | 29 Aug 2002 | 24 Dec 2004 |
| BEHRENDT, John Bernard | Director | 14 Feb 2005 | 17 Mar 2006 |
| BEHRENDT, John Bernard | Secretary | 14 Feb 2005 | 23 Mar 2006 |
| DWS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Dec 2000 | 23 Mar 2006 |
| CONNELL, David Charles | Director | 26 Apr 2001 | 23 Nov 2006 |
| MORLEY, Harry Michael Charles | Secretary | 23 Mar 2006 | 23 Jul 2007 |
| ANDERSON, Bruce Kirkpatrick | Secretary | 23 Jul 2007 | 1 Nov 2012 |
| WILSON, Lynsey | Secretary | 1 Nov 2012 | 31 Jan 2014 |
| ARNONE, Donald Dominic, Dr | Director | 18 Jan 2007 | |
| PEPPER, Michael, Sir | Director | 26 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Donald Dominic Arnone | Significant Influence Or Control | 6 Apr 2016 | 1 Jan 2017 |
| Teraview Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | £202,000 | 0 |
| 30 Apr 2022 | £202 | 0 |
| 30 Apr 2021 | £202 | 0 |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
Connections
Owned by
Teraprobe Limited → Teraview Limited → Teraview Holdings PLC