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TERANODE LIMITED

Active
09994132·incorporated 2016-02-09

TERANODE LIMITED is an active UK private limited company, incorporated on 9 February 2016 at Companies House (number 09994132; OpenRegistry canonical ID GB-09994132-teranode-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-09
Registered Address
28-30 MARKET PLACE, LONDON, W1W 8AP, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

TERANODE LIMITED has 1 person with significant control on file:

  • Mr. Calvin Edward Ayre born 1961 resident in Antigua And Barbuda, Canadian,Citizen Of Antigua And Barbuda national. Notified 2022-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Taal Distributed Information Technologies Inc. (Canada reg. 1316952-9). Notified 2022-07-27. Ceased 2022-07-27.
    • Owns 75% or more of shares
  • Mr Richard James Baker born 1972 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2022-07-27.
    • Owns 25–50% of shares
  • Mrs Emma Elizabeth Baker born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-27.
    • Owns 25–50% of shares
  • (unnamed). Notified 2022-10-24. Ceased 2022-07-27.

Previous names

TERANODE LIMITED has previously traded as:

  • ZERO 32 ASSOCIATES LTD (until 2024-09-13)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09994132.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.