TERREFLEXION CONSULTING LTD

⌂

Overview

Company Details

Registered office (City): Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom
Company status: active
Company type: Ltd
Incorporated on: 7 October 2026
Accounts: First accounts made up to 31 October 2027, due by 7 July 2028
Confirmation statement: First statement date 6 October 2027, due by 20 October 2027
Nature of business (SIC): 74901

☷

Filing history

Date	Description
7 Oct 2026	Incorporation Statement of capital on 2026-10-07 GBP 100

♙

People

SHAW, Andrew Leslie Director

Appointed: 7 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 09/1969
Address: Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

SHAW, Fiona Rose Director

Appointed: 7 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 06/1971
Address: Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

◇

Persons with significant control

Mrs Fiona Rose Shaw Active

Notified on: 7 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 06/1971
Address: Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew Leslie Shaw Active

Notified on: 7 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 09/1969
Address: Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors