TRILLIUM SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRILLIUM SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRILLIUM SOFTWARE LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307249. The accounts status is SMALL and accounts are next due on 31/12/2022.
TRILLIUM SOFTWARE LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307249. The accounts status is SMALL and accounts are next due on 31/12/2022.
TRILLIUM SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Previous trading names include:
HARTE-HANKS TRILLIUM UK LIMITED (until 13/01/2017)
HARTE-HANKS TRILLIUM UK LIMITED (until 13/01/2017)
AVELLINO TECHNOLOGIES LIMITED (until 22/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2022 | 07/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH DAVID ROGERS | May 1973 | American | Director | 2016-12-23 | CURRENT |
STEPHEN SAWH | Jul 1947 | Director | 2001-05-22 UNTIL 2004-02-27 | RESIGNED | |
PHILIP KENNETH DEAN | Mar 1956 | British | Secretary | 2006-10-03 UNTIL 2007-11-08 | RESIGNED |
PAUL STEVEN HACKER | Sep 1963 | Secretary | 2004-06-08 UNTIL 2005-12-31 | RESIGNED | |
SLOANE LEVY | Secretary | 2005-08-25 UNTIL 2006-10-03 | RESIGNED | ||
MR FEDERICO ORTIZ | Dec 1958 | American | Secretary | 2007-11-08 UNTIL 2016-11-22 | RESIGNED |
DEAN BLYTHE | Jun 1958 | American | Secretary | 2004-02-27 UNTIL 2004-06-08 | RESIGNED |
TRUDY MARIE WILLIAMS | Aug 1969 | British | Secretary | 1998-04-21 UNTIL 2001-05-22 | RESIGNED |
STEPHEN SAWH | Jul 1947 | Secretary | 2001-05-22 UNTIL 2004-02-27 | RESIGNED | |
SAMANTHA RODRIGUEZ | Feb 1969 | Secretary | 1997-01-24 UNTIL 1998-04-20 | RESIGNED | |
ADAM DANIEL MALLINSON | Jan 1965 | British | Director | 2001-05-22 UNTIL 2004-02-27 | RESIGNED |
MR FEDERICO ORTIZ | Dec 1958 | American | Director | 2004-02-27 UNTIL 2016-11-22 | RESIGNED |
MR ROBERT LINTON REEVES MUNDEN | Jul 1968 | American | Director | 2016-11-22 UNTIL 2016-12-23 | RESIGNED |
TRUDY MARIE WILLIAMS | Aug 1969 | British | Director | 1999-07-01 UNTIL 2004-02-27 | RESIGNED |
MR DAVID JOHN ROBINSON | Feb 1958 | British | Director | 2015-07-16 UNTIL 2016-12-23 | RESIGNED |
TONY RODRIGUEZ | Apr 1969 | British | Director | 1997-01-24 UNTIL 2004-02-27 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-24 UNTIL 1997-01-24 | RESIGNED | ||
MR KRISTIAN PETRI TALVITIE | Mar 1970 | American | Director | 2018-11-12 UNTIL 2019-05-13 | RESIGNED |
SPENCER JOYNER | Jul 1949 | American | Director | 2007-12-31 UNTIL 2012-11-16 | RESIGNED |
MR PETER JOHN KITLEY | Nov 1956 | British | Director | 2007-12-31 UNTIL 2016-12-23 | RESIGNED |
MR COLIN DAVID GALLICK | Aug 1953 | British | Director | 2001-12-01 UNTIL 2004-02-27 | RESIGNED |
MR SYDNEY HOFFMAN | May 1958 | American | Director | 2007-12-31 UNTIL 2016-12-23 | RESIGNED |
MR MARK HODSON | Apr 1967 | British | Director | 1999-07-01 UNTIL 2004-02-27 | RESIGNED |
MICHAEL HEALY | Aug 1960 | British | Director | 2001-10-01 UNTIL 2003-10-30 | RESIGNED |
PAUL STEVEN HACKER | Sep 1963 | Director | 2004-06-08 UNTIL 2005-12-31 | RESIGNED | |
MR DANIEL FRENCH | Nov 1960 | British | Director | 2001-12-01 UNTIL 2004-02-27 | RESIGNED |
LARRY DANIEL FRANKLIN | Jul 1942 | American | Director | 2004-02-27 UNTIL 2007-12-31 | RESIGNED |
PHILIP KENNETH DEAN | Mar 1956 | British | Director | 2004-04-16 UNTIL 2007-11-08 | RESIGNED |
MR GEOFFREY IAN COOKE | Oct 1959 | British | Director | 2016-12-23 UNTIL 2017-04-21 | RESIGNED |
MR ROBERT EDWARD BIES | Oct 1958 | American | Director | 2016-12-23 UNTIL 2018-11-12 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-24 UNTIL 1997-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Precisely Software Limited | 2016-12-23 | Reading | Ownership of shares 75 to 100 percent | |
Precisely Software Incorporated | 2016-12-23 | Burlington Ma | Significant influence or control |