Ltd Facts The UK company register, as filed

Register entry · No. 09342992

TERAGENCE LTD

Active Private Limited Company Incorporated 5 Dec 2014

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £133,490: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Dec 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    99 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK14 6GD

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Jan 2027
    Last made up to
    17 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TERAGENCE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £128,326 £-133,490 0
31 Dec 2024 not published not published £126,653 £-100,956 0
31 Dec 2023 not published not published £46,884 £-86,510 0
31 Dec 2022 not published not published £141,987 £25,256 1
31 Dec 2021 not published not published £202,526 £134,616 1
31 Dec 2020 not published not published £281,674 £260,745 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Christian Eugene Armand Rouffaert Consultant Director 5 Dec 2014 — June 1971 British · England
Abdulla Hassan Thakur Chief Executive Officer Director 28 Sep 2017 — July 1970 Indian · Kuwait
Paul Moore Company Director Director 26 Aug 2020 — January 1969 British · England
Christian Rouffaert Secretary 5 Dec 2014 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christian Eugene Armand Rouffaert Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1971 British · England
Cellxion Limited company · 04780952 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Aug 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TERAGENCE LTD still trading?

The register shows TERAGENCE LTD as active.

What does TERAGENCE LTD do?

It files the industry code 62090 (Other information technology service activities).

When was TERAGENCE LTD set up?

It was incorporated on 5 December 2014.

When are TERAGENCE LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TERAGENCE LTD's next confirmation statement due?

By 31 January 2027.

Who runs TERAGENCE LTD?

TERAGENCE LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

  1. 09370695 APPSUMER LTD Active Private Limited Company Inc. 31 Dec 2014 62090 · Other information technology service activities
  2. 09370388 COMMUNITY WEB INITIATIVE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  3. 09371018 EVERGREEN BUSINESS SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2014 62090 · Other information technology service activities
  4. 09370960 OM DUTTA CHILE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62090 · Other information technology service activities
  5. 09369795 ACTIONABLE INTELLIGENCE LTD. Active Private Limited Company Inc. 30 Dec 2014 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House