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TERRAIN SURVEYS MIDLANDS LIMITED

Active
04944046·incorporated 2003-10-27

TERRAIN SURVEYS MIDLANDS LIMITED is an active UK private limited company, incorporated on 27 October 2003 at Companies House (number 04944046; OpenRegistry canonical ID GB-04944046-terrain-surveys-midlands-limited). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,814 active UK entities in that code and one of 7,065 active companies registered in Rugby, Warwickshire (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-27
Registered Address
UNIT 4 DAVY COURT, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TERRAIN SURVEYS MIDLANDS LIMITED has 1 person with significant control on file:

  • Terrain Surveys Limited (England reg. 05114221). Notified 2022-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr David Charles Johnson born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-31.
    • Owns 25–50% of shares
  • Mr Christian James Williams born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

TERRAIN SURVEYS MIDLANDS LIMITED has previously traded as:

  • AMETHYST SURVEYS LIMITED (until 2025-02-06)

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