TROSOL LTD. - CARDIFF


Company Profile Company Filings

Overview

TROSOL LTD. is a Private Limited Company from CARDIFF WALES and has the status: Active.
TROSOL LTD. was incorporated 37 years ago on 02/02/1987 and has the registered number: 02095421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TROSOL LTD. - CARDIFF

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

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

Registered Office

SOPHIA HOUSE
CARDIFF
CF11 9LJ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
TROSOL CYFYNGEDIG LTD (until 19/06/2020)
IYUNO UK CARDIFF LTD. (until 30/05/2020)
TROSOL CYFYNGEDIG (until 20/05/2020)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RHODRI GARETH EVANS May 1970 Welsh Director 2021-09-15 CURRENT
MARIA SLOMKOWSKA Aug 1973 Polish Director 2020-05-14 UNTIL 2021-09-15 RESIGNED
MR ROBERT JOHN CORSAN Jun 1954 British Secretary 2000-06-09 UNTIL 2001-05-01 RESIGNED
JOHN ALLAN JONES Nov 1945 Welsh Secretary RESIGNED
MR JOCK ANDREW HUGH RUMGAY Nov 1968 British Secretary 2006-03-24 UNTIL 2009-06-22 RESIGNED
MR KIREN NARSHI SHAH Jul 1960 British Secretary 2004-05-13 UNTIL 2006-03-24 RESIGNED
HENRIK WIKREN Secretary 2013-04-16 UNTIL 2019-10-14 RESIGNED
MR JAMES DAVID MARTIN CORSAN Oct 1951 British Secretary 2001-05-01 UNTIL 2003-12-18 RESIGNED
MR CHRISTOPHER RICHARD SHERIDAN British Secretary 2003-12-18 UNTIL 2004-05-13 RESIGNED
MARK ROBINSON Jan 1973 British Director 2008-06-05 UNTIL 2008-10-24 RESIGNED
JAMES ANTHONY WINSTANLEY Nov 1946 British Director 1993-02-28 UNTIL 2000-06-09 RESIGNED
HENRIK WIKREN Jul 1971 Swedish Director 2013-04-16 UNTIL 2019-10-14 RESIGNED
SEUNG HEE YOO Jun 1980 South Korean Director 2020-05-14 UNTIL 2021-09-15 RESIGNED
SYLVIA MARY SHERIDAN Mar 1948 British Director 2000-06-09 UNTIL 2008-06-05 RESIGNED
SYLVIA MARY SHERIDAN Mar 1948 British Director 2009-06-22 UNTIL 2013-04-16 RESIGNED
MR JOCK ANDREW HUGH RUMGAY Nov 1968 British Director 2008-06-05 UNTIL 2009-06-22 RESIGNED
MR SHAUN GREGORY Oct 1968 British Director 2018-10-01 UNTIL 2021-02-28 RESIGNED
MR HYWEL MARTIN PENNAR Jul 1957 Cymro Director RESIGNED
BJ??RN LIFVERGREN Sep 1969 Swedish Director 2013-04-16 UNTIL 2018-10-01 RESIGNED
JOHN ALLAN JONES Nov 1945 Welsh Director RESIGNED
MR ANDREW PHILIP ALDEN COURT Apr 1963 British Director 2020-01-16 UNTIL 2021-09-15 RESIGNED
MR ROBERT JOHN CORSAN Jun 1954 British Director 2000-06-09 UNTIL 2001-06-30 RESIGNED
MR JAMES DAVID MARTIN CORSAN Oct 1951 British Director 2000-06-09 UNTIL 2003-12-18 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Secretary 2009-06-22 UNTIL 2013-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rhodri Gareth Evans 2021-09-15 5/1970 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iyuno Uk Ii Ltd. 2016-04-06 - 2021-09-15 Oldbury   West Midlands Ownership of shares 75 to 100 percent

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AGILISYS PROFESSIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
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AGILISYS SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS B2B LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS B2C LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
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FINLAY HULL LIMITED Active AUDIT EXEMPTION SUBSI 10831 - Tea processing
IYUNO UK LTD. LONDON ENGLAND Active SMALL 59113 - Television programme production activities
RBM DEVELOPMENT LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FINLAY EXTRACTS & INGREDIENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 10831 - Tea processing
JJW2011 LTD CHICHESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IYUNO UK II LTD. LONDON ENGLAND Active SMALL 59120 - Motion picture, video and television programme post-production activities
BRANDON PIERO AUGMENTED REALITY LIMITED EALING Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
IYUNO UK IV LTD. LONDON ENGLAND Dissolved... SMALL 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Trosol Ltd. 2023-10-17 31-12-2022 £170,621 Cash
Trosol Ltd. 2022-08-23 31-12-2021 £494,173 equity

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