Company Information for

TERRA FIRMA SYSTEMS LIMITED

GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,

Company Registration Number

05719089

Private Limited Company

Active - Proposal to Strike off

About Terra Firma Systems Ltd

TERRA FIRMA SYSTEMS LIMITED was founded on 2006-02-23 and has its registered office in St Albans. The organisation's status is listed as "Active - Proposal to Strike off". Terra Firma Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TERRA FIRMA SYSTEMS LIMITED

Legal Registered Office

GROUND FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in AL1

Filing Information

Company Number	05719089
Date formed	2006-02-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2015
Account next due	30/09/2017
Latest filing return	20/06/2016
Filing return next due	18/07/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2018-07-04 16:15:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jane Stapleton	Director	DIRECTOR	2010-02-01	CYPRUS
Jamie Edward Thompson	Director	DIRECTOR	2010-02-01	CYPRUS

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jesse Grant Hester	Company Secretary	2006-02-23	2010-02-01
Matthew Charles Stokes	Director	2006-02-23	2010-02-01
Waterlow Secretaries Limited	Nominated Secretary	2006-02-23	2006-02-23
Waterlow Nominees Limited	Nominated Director	2006-02-23	2006-02-23

Related Directorships for Jane Stapleton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Stapleton	BELTMIND LIMITED	Director	2013-06-01	CURRENT	1999-09-01	Dissolved 2015-09-08
Jane Stapleton	CORALMED LIMITED	Director	2012-10-12	CURRENT	2012-04-17	Dissolved 2016-09-06
Jane Stapleton	QUARESMA COMMODITIES FINANCING COMPANY LIMITED	Director	2012-02-15	CURRENT	2012-02-15	Dissolved 2017-01-17
Jane Stapleton	BRITRADE LIMITED	Director	2011-11-01	CURRENT	2008-02-08	Active
Jane Stapleton	SARTON CONSTRUCTION & DEVELOPMENT LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Dissolved 2014-11-11
Jane Stapleton	WORLDWIDE TRANSFER LIMITED	Director	2010-12-07	CURRENT	2003-11-20	Dissolved 2017-02-14
Jane Stapleton	MEDSTRAT LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Dissolved 2014-05-20
Jane Stapleton	CARRE D'AS LIMITED	Director	2009-07-20	CURRENT	2009-07-20	Dissolved 2014-09-21
Jane Stapleton	LUCE TRADING HOUSE LIMITED	Director	2009-04-16	CURRENT	2009-04-16	Dissolved 2015-10-20
Jane Stapleton	MARINEHIGH LIMITED	Director	2008-08-26	CURRENT	2008-06-23	Active
Jane Stapleton	PROJECT MANAGEMENT (WORLDWIDE) LIMITED	Director	2008-07-21	CURRENT	2008-07-21	Dissolved 2014-07-08
Jane Stapleton	TIF LTD	Director	2008-07-01	CURRENT	2007-05-14	Dissolved 2014-05-27
Jane Stapleton	NORTHSTAR GLOBAL TRADING LIMITED	Director	2008-03-04	CURRENT	2008-03-04	Dissolved 2017-08-22
Jane Stapleton	CAR ENGINEERING & DISTRIBUTION LIMITED	Director	2008-02-14	CURRENT	2008-02-14	Dissolved 2013-11-19
Jane Stapleton	W.C.E. LIMITED	Director	2007-12-21	CURRENT	2007-12-21	Dissolved 2016-05-31
Jane Stapleton	ALLEGRA INTERTRADE LIMITED	Director	2007-04-02	CURRENT	2007-04-02	Active
Jane Stapleton	WALTHAM LINE INDUSTRIAL LIMITED	Director	2007-03-15	CURRENT	2007-03-15	Dissolved 2016-02-23
Jane Stapleton	NAPHTHACHEM LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Active - Proposal to Strike off
Jane Stapleton	THSW (WA) LIMITED	Director	2004-04-01	CURRENT	2002-09-12	Dissolved 2014-08-12
Jane Stapleton	SPORT PROMOTION INTERNATIONAL LIMITED	Director	1999-12-14	CURRENT	1999-05-27	Dissolved 2013-08-13

Related Directorships for Jamie Edward Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jamie Edward Thompson	KISA'S KITCHEN LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active - Proposal to Strike off
Jamie Edward Thompson	AQZ LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Active
Jamie Edward Thompson	BRADFORD PARTNERS LIMITED	Director	2014-12-11	CURRENT	2008-03-06	Dissolved 2015-10-27
Jamie Edward Thompson	VEB INDUSTRIES LIMITED	Director	2014-12-11	CURRENT	2007-06-12	Dissolved 2016-01-19
Jamie Edward Thompson	SC SPORT MANAGEMENT INTERNATIONAL LIMITED	Director	2014-12-11	CURRENT	2008-08-28	Dissolved 2016-08-30
Jamie Edward Thompson	AGRISTAR LIMITED	Director	2014-12-04	CURRENT	2014-12-04	Dissolved 2016-11-01
Jamie Edward Thompson	BASQUIAT REAL ESTATE LIMITED	Director	2014-12-04	CURRENT	2009-04-20	Active - Proposal to Strike off
Jamie Edward Thompson	GRANVILLE FINANCIAL LIMITED	Director	2014-04-15	CURRENT	2012-02-03	Dissolved 2016-02-16
Jamie Edward Thompson	OPTIMALISE LIMITED	Director	2013-10-21	CURRENT	2010-11-29	Dissolved 2017-07-25
Jamie Edward Thompson	MIRAMAR FINANCIAL LIMITED	Director	2013-06-04	CURRENT	2012-01-25	Dissolved 2016-02-16
Jamie Edward Thompson	LORY TRADING DIFFUSION LIMITED	Director	2013-06-01	CURRENT	1999-10-12	Dissolved 2014-12-30
Jamie Edward Thompson	INTERNATIONAL BEARING TRADE & TECHNOLOGIES LIMITED	Director	2013-05-30	CURRENT	1999-09-10	Dissolved 2014-05-13
Jamie Edward Thompson	B & B VISION LIMITED	Director	2013-05-30	CURRENT	1999-09-30	Dissolved 2014-06-10
Jamie Edward Thompson	HORIZON OVERSEAS LIMITED	Director	2013-05-13	CURRENT	2012-02-23	Dissolved 2016-05-03
Jamie Edward Thompson	IT BUSINESS INVESTMENTS LIMITED	Director	2013-03-25	CURRENT	2013-03-25	Active
Jamie Edward Thompson	NEWLINE VENTURES LIMITED	Director	2012-06-28	CURRENT	2009-07-08	Dissolved 2013-11-26
Jamie Edward Thompson	X SPORTS PRODUCTS LIMITED	Director	2012-06-20	CURRENT	2008-04-11	Dissolved 2014-01-07
Jamie Edward Thompson	PRODUCE MARKETING PARTNERS LTD	Director	2012-06-20	CURRENT	2002-10-29	Dissolved 2015-04-14
Jamie Edward Thompson	ALEPH SERVICES LIMITED	Director	2012-06-20	CURRENT	2007-07-10	Dissolved 2014-12-02
Jamie Edward Thompson	I.N.M. - FOOD LIMITED	Director	2012-06-20	CURRENT	2005-03-30	Dissolved 2017-01-24
Jamie Edward Thompson	ASWAN MANAGEMENT (UK) LIMITED	Director	2012-06-20	CURRENT	2003-11-18	Dissolved 2017-04-11
Jamie Edward Thompson	SOUTHURBAN INVESTMENTS LIMITED	Director	2012-06-20	CURRENT	2005-02-21	Dissolved 2017-07-04
Jamie Edward Thompson	ARCHITECTURE & DEVELOPMENT CONSULTING LIMITED	Director	2012-06-20	CURRENT	2008-02-11	Dissolved 2017-10-17
Jamie Edward Thompson	FERMET LIMITED	Director	2012-06-20	CURRENT	2006-07-13	Active - Proposal to Strike off
Jamie Edward Thompson	ALLIANCE INVESTMENTS UK LIMITED	Director	2012-06-20	CURRENT	1995-12-27	Active - Proposal to Strike off
Jamie Edward Thompson	BRIMET INVESTMENTS LIMITED	Director	2012-03-16	CURRENT	2007-03-01	Dissolved 2015-01-13
Jamie Edward Thompson	QUARESMA COMMODITIES FINANCING COMPANY LIMITED	Director	2012-02-15	CURRENT	2012-02-15	Dissolved 2017-01-17
Jamie Edward Thompson	HYBECK CORPORATE SERVICES LIMITED	Director	2011-12-12	CURRENT	2002-03-05	Dissolved 2014-10-21
Jamie Edward Thompson	SPEED 9294 LIMITED	Director	2011-12-05	CURRENT	2002-08-06	Dissolved 2015-09-15
Jamie Edward Thompson	SFC INTERNATIONAL TRADING LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Dissolved 2016-02-16
Jamie Edward Thompson	SARTON CONSTRUCTION & DEVELOPMENT LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Dissolved 2014-11-11
Jamie Edward Thompson	ANPETRA TRADING COMPANY LIMITED	Director	2011-09-07	CURRENT	2011-09-07	Dissolved 2014-12-30
Jamie Edward Thompson	LILLYFORD LIMITED	Director	2010-12-21	CURRENT	2010-11-02	Dissolved 2014-03-11
Jamie Edward Thompson	WORLDWIDE TRANSFER LIMITED	Director	2010-12-07	CURRENT	2003-11-20	Dissolved 2017-02-14
Jamie Edward Thompson	STAMP TRADE LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Dissolved 2015-09-01
Jamie Edward Thompson	WORLD WIDE ESTORE LIMITED	Director	2010-10-07	CURRENT	2010-10-07	Dissolved 2014-05-06
Jamie Edward Thompson	MEDITERRANEAN VACATION RENTALS LIMITED	Director	2010-10-05	CURRENT	2010-10-05	Dissolved 2015-09-22
Jamie Edward Thompson	FOUR SEAS TRADING COMPANY LIMITED	Director	2010-08-16	CURRENT	2002-10-31	Dissolved 2016-12-06
Jamie Edward Thompson	UNILYX LIMITED	Director	2010-08-04	CURRENT	2001-12-21	Dissolved 2015-04-07
Jamie Edward Thompson	RAVIN TRADE LIMITED	Director	2010-03-18	CURRENT	2010-03-18	Dissolved 2014-08-05
Jamie Edward Thompson	CONGO WOODFLOORING LIMITED	Director	2010-02-10	CURRENT	2010-02-10	Dissolved 2015-11-03
Jamie Edward Thompson	TRADAPHARM LIMITED	Director	2010-01-26	CURRENT	2010-01-26	Dissolved 2018-06-05
Jamie Edward Thompson	RACEBLUE LIMITED	Director	2009-12-07	CURRENT	2007-06-13	Dissolved 2014-07-01
Jamie Edward Thompson	CANDYWISH LIMITED	Director	2009-12-07	CURRENT	1995-01-19	Dissolved 2014-09-09
Jamie Edward Thompson	BLUE SEA SECRETARIES LTD	Director	2009-12-07	CURRENT	2002-02-05	Dissolved 2016-04-19
Jamie Edward Thompson	MEDSTRAT LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Dissolved 2014-05-20
Jamie Edward Thompson	SAPROTEC LIMITED	Director	2009-10-22	CURRENT	2009-09-29	Dissolved 2014-02-18
Jamie Edward Thompson	CARRE D'AS LIMITED	Director	2009-07-20	CURRENT	2009-07-20	Dissolved 2014-09-21
Jamie Edward Thompson	LUCE TRADING HOUSE LIMITED	Director	2009-04-16	CURRENT	2009-04-16	Dissolved 2015-10-20
Jamie Edward Thompson	HERITAGE LAB LIMITED	Director	2008-11-20	CURRENT	2008-11-20	Dissolved 2016-08-23
Jamie Edward Thompson	NEWSTOP MEDIA LIMITED	Director	2008-11-18	CURRENT	2008-01-25	Dissolved 2014-06-24
Jamie Edward Thompson	PROGEA INTERNATIONAL LIMITED	Director	2008-10-24	CURRENT	2008-10-24	Dissolved 2015-11-03
Jamie Edward Thompson	PROJECT MANAGEMENT (WORLDWIDE) LIMITED	Director	2008-07-21	CURRENT	2008-07-21	Dissolved 2014-07-08
Jamie Edward Thompson	MARKETING & MANAGEMENT UK LTD	Director	2008-06-01	CURRENT	2007-05-03	Dissolved 2016-10-11
Jamie Edward Thompson	BUSINESS & LEGAL CONSULTING LIMITED	Director	2008-06-01	CURRENT	2007-09-10	Dissolved 2017-09-19
Jamie Edward Thompson	NORTHSTAR GLOBAL TRADING LIMITED	Director	2008-03-04	CURRENT	2008-03-04	Dissolved 2017-08-22
Jamie Edward Thompson	CAR ENGINEERING & DISTRIBUTION LIMITED	Director	2008-02-14	CURRENT	2008-02-14	Dissolved 2013-11-19
Jamie Edward Thompson	YARDWELL LTD	Director	2008-02-11	CURRENT	2007-09-11	Active
Jamie Edward Thompson	MTP (MULTI TRADE PARTNERS) LIMITED	Director	2008-01-25	CURRENT	2008-01-25	Dissolved 2013-08-20
Jamie Edward Thompson	W.C.E. LIMITED	Director	2007-12-21	CURRENT	2007-12-21	Dissolved 2016-05-31
Jamie Edward Thompson	TECHNOMATIC LIMITED	Director	2007-12-19	CURRENT	2007-12-19	Dissolved 2016-06-07
Jamie Edward Thompson	DYNAMIC INVEST LIMITED	Director	2007-09-17	CURRENT	2007-09-17	Dissolved 2015-10-27
Jamie Edward Thompson	ALLEGRA INTERTRADE LIMITED	Director	2007-04-02	CURRENT	2007-04-02	Active
Jamie Edward Thompson	WALTHAM LINE INDUSTRIAL LIMITED	Director	2007-03-15	CURRENT	2007-03-15	Dissolved 2016-02-23
Jamie Edward Thompson	NAPHTHACHEM LIMITED	Director	2006-12-04	CURRENT	2006-12-04	Active - Proposal to Strike off
Jamie Edward Thompson	NEW IMAGING GROUP LIMITED	Director	2006-09-26	CURRENT	2006-09-26	Dissolved 2016-11-15
Jamie Edward Thompson	AYSTEL LIMITED	Director	2006-08-01	CURRENT	2006-05-12	Dissolved 2016-08-23
Jamie Edward Thompson	TOCONAO INVESTMENT LIMITED	Director	2006-06-08	CURRENT	2006-06-08	Dissolved 2016-09-13
Jamie Edward Thompson	SILVER REAL ESTATE LIMITED	Director	2006-04-27	CURRENT	2006-04-27	Dissolved 2016-01-26
Jamie Edward Thompson	SOFLOAR MEDICAL LIMITED	Director	2004-10-27	CURRENT	2001-07-19	Dissolved 2014-05-13
Jamie Edward Thompson	THSW (WA) LIMITED	Director	2004-04-01	CURRENT	2002-09-12	Dissolved 2014-08-12
Jamie Edward Thompson	DICARLO III LIMITED	Director	2003-08-07	CURRENT	2003-07-11	Dissolved 2015-02-24
Jamie Edward Thompson	TOBROWN LIMITED	Director	2003-06-25	CURRENT	2003-06-25	Dissolved 2015-11-03
Jamie Edward Thompson	CUNNINGHAM BUILDING LIMITED	Director	2002-02-22	CURRENT	2002-02-01	Liquidation
Jamie Edward Thompson	LMC BUILDING LIMITED	Director	2002-02-22	CURRENT	2002-02-01	Liquidation
Jamie Edward Thompson	LEXINGTON BUILDING LIMITED	Director	2002-02-22	CURRENT	2002-02-01	Liquidation