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 - LONDON

This company is listed in the following categories:
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)
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

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