TROOLI LTD - WEST MALLING


Company Profile Company Filings

Overview

TROOLI LTD is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
TROOLI LTD was incorporated 22 years ago on 05/02/2002 and has the registered number: 04366668. The accounts status is FULL and accounts are next due on 30/09/2024.

TROOLI LTD - WEST MALLING

This company is listed in the following categories:
61100 - Wired 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

18 KINGS HILL AVENUE
WEST MALLING
ME19 4AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CALL FLOW SOLUTIONS LIMITED (until 10/11/2020)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELIE NAMMAR Nov 1985 French Director 2023-04-03 CURRENT
ALAN HALL Oct 1965 British Director 2024-04-01 CURRENT
MR MAXIME BUISSON Apr 1985 French Director 2023-04-03 CURRENT
MR ANDREW MARTIN CONIBERE Feb 1966 British Director 2002-02-05 UNTIL 2023-04-03 RESIGNED
MR JOHN RAINER CHAMPION Sep 1958 British Director 2002-02-05 UNTIL 2002-02-05 RESIGNED
MR ASHLEY ALBERT ATKINS Nov 1962 British Director 2019-01-29 UNTIL 2023-04-03 RESIGNED
STEPHEN JOHN ROSS British Secretary 2002-02-05 UNTIL 2002-09-25 RESIGNED
MR STEPHEN JOHN ROSS Jun 1972 British Secretary 2003-06-01 UNTIL 2008-02-29 RESIGNED
MISS JOANNA LOUISE FISSENDEN Secretary 2014-03-01 UNTIL 2023-07-18 RESIGNED
MRS JULIE MARGARET ATKINS British Secretary 2008-02-29 UNTIL 2014-02-28 RESIGNED
MR DAVID KENNETH DUGGINS Dec 1955 British Director 2023-01-26 UNTIL 2023-04-03 RESIGNED
MR STEPHEN JOHN ROSS Jun 1972 British Director 2003-06-01 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agnar Uk Infrastructure Ltd 2023-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trooli Debtco Ltd 2021-08-16 - 2023-04-03 West Malling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trooli Topco Ltd 2021-08-16 - 2021-08-16 West Malling   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trooli Midco Ltd 2021-08-16 - 2021-08-16 West Malling   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Conibere 2017-02-05 - 2021-08-16 2/1966 West Malling   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-13 31-12-2021 2,827,758 Cash -14,552,209 equity
Trooli Ltd - Limited company accounts 20.1 2021-09-14 28-02-2021 £4,007,284 Cash £-5,569,179 equity
Call Flow Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-20 29-02-2020 £2,438,749 Cash £-1,994,553 equity
Call Flow Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-20 28-02-2019 £141,263 Cash £-86,550 equity
Call Flow Solutions Ltd - Accounts to registrar - small 17.2 2017-08-11 28-02-2017 £155,463 Cash £245,178 equity
Call Flow Solutions Ltd - Accounts to registrar - small 16.1.1 2016-06-15 29-02-2016 £266,999 Cash £272,498 equity
Call Flow Solutions Ltd - Limited company - abbreviated - 11.6 2015-07-28 28-02-2015 £129,377 Cash £221,673 equity

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