TROJAN CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

TROJAN CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TROJAN CONSULTANTS LIMITED was incorporated 43 years ago on 30/01/1981 and has the registered number: 01542629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TROJAN CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. HOWARD WOODLEY SEARS Aug 1971 British Director 2018-11-14 CURRENT
MR CHRISTOPHER JOHN BATES Jul 1972 British Director 2023-12-18 CURRENT
MR JOHN FREDERICK CAMPBELL ABEL May 1959 British Director 2022-10-24 CURRENT
MR JORDAN OLIVER LUKE AMBROSE Jul 1974 British Director 2018-11-14 UNTIL 2020-08-14 RESIGNED
TERENCE PATRICK CAIN Oct 1943 British Director RESIGNED
MR PETER ROBERT KNIGHT Oct 1943 British Secretary RESIGNED
MR PETER KNIGHT Oct 1943 British Director RESIGNED
MR TREVOR PAUL MILSOM Apr 1969 British Director 2020-08-14 UNTIL 2023-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Astuta Limited 2018-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Patrick Cain 2016-04-06 - 2018-11-14 10/1943 London   Ownership of shares 25 to 50 percent
Mr Peter Robert Knight 2016-04-06 - 2018-10-14 10/1943 London   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CUBE19 LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
ASTUTA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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OXWOOD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PLIANZ LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CLAUSURA LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LINKLAB LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
STRATEGIC COUNSEL PARTNERS LLP LEAMINGTON SPA ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TROJAN_CONSULTANTS_LIMITE - Accounts 2023-12-13 31-03-2023 £327,715 Cash £-595,946 equity
ACCOUNTS - Final Accounts 2018-07-31 31-12-2017 42,598 Cash 207,925 equity
ACCOUNTS - Final Accounts preparation 2016-04-28 31-12-2015 77,238 Cash 191,969 equity
ACCOUNTS - Final Accounts preparation 2015-06-30 31-12-2014 53,902 Cash 178,830 equity
ACCOUNTS - Final Accounts preparation 2014-09-17 31-12-2013 34,093 Cash 160,631 equity

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