TRILOGY COMMUNICATIONS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

TRILOGY COMMUNICATIONS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
TRILOGY COMMUNICATIONS LIMITED was incorporated 39 years ago on 20/03/1985 and has the registered number: 01897343. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRILOGY COMMUNICATIONS LIMITED - CAMBRIDGE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2000 BEACH DRIVE
CAMBRIDGE
CB25 9TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRILOGY BROADCAST LIMITED (until 24/01/2006)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARRISON YOSHIMITSU MIYAHIRA Sep 1935 American Director 2016-08-04 CURRENT
HELEN INAMASU MIYAHIRA Jun 1935 American Director 2016-08-04 CURRENT
MR. CHARLES HARRISON MIYAHIRA Dec 1961 American Director 2016-08-04 CURRENT
MITZI DOMINGUEZ Jul 1957 American Director 2016-08-04 CURRENT
SYLVIA LYNN DAVIS British Secretary 2003-05-12 UNTIL 2007-09-17 RESIGNED
PHILIP WHITE Feb 1939 British Director 1991-09-27 UNTIL 2001-06-22 RESIGNED
SYLVIA LYNN DAVIS British Secretary 1998-08-19 UNTIL 2002-12-31 RESIGNED
MR RAYMOND WILLIAM HARTMAN Jul 1934 British Secretary 2002-12-31 UNTIL 2003-05-12 RESIGNED
MR RAYMOND WILLIAM HARTMAN Jul 1934 British Secretary RESIGNED
MR IAN JOSEPH PEDEN Mar 1962 British Secretary 2007-09-17 UNTIL 2014-01-10 RESIGNED
MR IAN MALCOLMSON Sep 1952 British Director RESIGNED
BARRY JAMES SPENCER Aug 1950 British Director 2006-02-28 UNTIL 2012-10-31 RESIGNED
MR ROGER STANWELL Mar 1950 British Director RESIGNED
CHRISTOPHER SCHEYBELLER Mar 1947 British Director 2007-01-19 UNTIL 2010-01-19 RESIGNED
MR IAN JOSEPH PEDEN Mar 1962 British Director 2007-09-17 UNTIL 2014-01-10 RESIGNED
MR GRAHAM MICHAEL PITMAN Jul 1950 British Director RESIGNED
MR MARTIN DAVID PECK May 1963 British Director 2014-11-21 UNTIL 2016-08-04 RESIGNED
CHARLES PATRICK NEWBERY Jun 1957 British Director 2004-06-01 UNTIL 2013-05-24 RESIGNED
MR IAN ROGER HENDERSON Apr 1956 British Director 2004-10-01 UNTIL 2016-08-04 RESIGNED
MICHAEL JOHN KNIGHT Dec 1960 British Director 2004-10-01 UNTIL 2015-01-29 RESIGNED
MR JOHN LEONARD JACKSON Mar 1957 British Director 2001-10-01 UNTIL 2002-11-29 RESIGNED
MR RAYMOND WILLIAM HARTMAN Jul 1934 British Director RESIGNED
MR TIMOTHY ROGER HARDISTY Jan 1963 British Director RESIGNED
SYLVIA LYNN DAVIS British Director 1998-08-19 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trilogy Communications Holdings Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PRO-BEL LIMITED KINGSCLERE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Trilogy Communications Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-17 31-12-2022 £321,252 Cash £4,543,515 equity
TRILOGY_COMMUNICATIONS_LI - Accounts 2021-12-24 31-12-2020 £374,958 Cash £4,572,051 equity
TRILOGY_COMMUNICATIONS_LI - Accounts 2021-01-06 31-12-2019 £740,068 Cash £1,612,788 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
HME CLEAR-COM LTD. CAMBRIDGE Active SMALL 32990 - Other manufacturing n.e.c.
TRILOGY COMMUNICATIONS HOLDINGS LIMITED CAMBRIDGE ENGLAND Active SMALL 60200 - Television programming and broadcasting activities
THE P.A. PEOPLE (UK) LTD CAMBRIDGE Active DORMANT 99999 - Dormant Company