TRICORDANT LIMITED - WORCESTERSHIRE


Company Profile Company Filings

Overview

TRICORDANT LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
TRICORDANT LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TRICORDANT LIMITED - WORCESTERSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

31 ST JOHNS
WORCESTERSHIRE
WR2 2AG

This Company Originates in : United Kingdom
Previous trading names include:
WHOLE SYSTEMS CONSULTANTS LIMITED (until 17/03/2005)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS GERALD MARSHALL RICHMOND Jan 1975 British Director 2016-09-01 CURRENT
MR JOHN TAYLOR May 1953 British Director 2017-04-01 CURRENT
MR ALASTAIR GUY MITCHELL-BAKER Oct 1963 British Director 2005-03-16 CURRENT
SIMON FOSH British Secretary 2005-03-16 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2005-02-15 UNTIL 2005-03-16 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2005-02-15 UNTIL 2005-03-16 RESIGNED
MR SIMON HOWARD THANE Nov 1961 British Director 2005-03-16 UNTIL 2017-03-31 RESIGNED
DR ROGER DAVID GREENE Aug 1953 British Director 2018-05-23 UNTIL 2023-08-21 RESIGNED
PAUL ST. JOHN LAMBERT Dec 1968 British Director 2009-11-02 UNTIL 2012-03-01 RESIGNED
DR ROGER DAVID GREENE Aug 1953 British Director 2009-01-01 UNTIL 2018-03-31 RESIGNED
MR ROGER MARTIN COOPER May 1955 British Director 2016-09-01 UNTIL 2018-05-31 RESIGNED
IRWIN BIDGOOD Sep 1951 British Director 2005-03-16 UNTIL 2006-12-04 RESIGNED
MRS JULIE BEEDON Jul 1957 British Director 2015-01-01 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Gerald Marshall Richmond 2019-05-23 1/1975 Ownership of shares 25 to 50 percent
Mr John Taylor 2019-05-23 5/1953 Worcester   Ownership of shares 25 to 50 percent
Mr Alastair Guy Mitchell-Baker 2016-04-06 10/1963 Worcester   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Tricordant Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-03-2024 £225,663 Cash £128,095 equity
Tricordant Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-03-2023 £397,072 Cash £281,602 equity
Tricordant Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 31-03-2022 £662,663 Cash £243,169 equity
Tricordant Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 31-03-2021 £88,249 Cash £62,254 equity
Tricordant Limited - Accounts to registrar (filleted) - small 18.2 2020-06-06 31-03-2020 £135,729 Cash £63,152 equity
Tricordant Limited - Accounts to registrar (filleted) - small 18.2 2019-10-05 31-03-2019 £178,517 Cash £111,342 equity
Tricordant Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-03-2018 £180,823 Cash £139,596 equity
Tricordant Limited - Accounts to registrar - small 17.2 2017-09-22 31-03-2017 £94,550 Cash £159,779 equity
Tricordant Limited - Abbreviated accounts 16.1 2016-09-24 31-03-2016 £182,455 Cash £175,981 equity
Tricordant Limited - Limited company - abbreviated - 11.6 2015-05-15 31-03-2015 £114,647 Cash £141,064 equity