TRILLIANT NETWORKS (UK) LTD - WINDSOR


Company Profile Company Filings

Overview

TRILLIANT NETWORKS (UK) LTD is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
TRILLIANT NETWORKS (UK) LTD was incorporated 15 years ago on 13/05/2009 and has the registered number: 06904810. The accounts status is SMALL and accounts are next due on 31/12/2023.

TRILLIANT NETWORKS (UK) LTD - WINDSOR

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

MORGAN HOUSE
WINDSOR
BERKSHIRE
SL4 1EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHARLES TIPPLE Apr 1959 British Director 2018-09-18 CURRENT
MR NICHOLAS MATCHETT Mar 1978 British Director 2012-09-19 CURRENT
ANDREW WHITE Aug 1954 British Director 2009-05-13 UNTIL 2011-01-25 RESIGNED
ANDREW CHRISTOPHER WHITE Aug 1954 British Director 2012-09-19 UNTIL 2016-05-31 RESIGNED
MR JON EDWARD RIDGE PARR Apr 1966 British Director 2011-02-05 UNTIL 2012-05-24 RESIGNED
MR JUAN OTERO Mar 1964 American Director 2010-12-14 UNTIL 2012-09-14 RESIGNED
MS MERI BRAZIEL Sep 1964 American Director 2016-06-01 UNTIL 2017-04-28 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-05-13 UNTIL 2009-05-13 RESIGNED
ANTHONY FOX Aug 1955 British Director 2009-05-13 UNTIL 2019-06-27 RESIGNED
MR PETER ARNDT Mar 1957 British Director 2009-05-13 UNTIL 2010-09-09 RESIGNED
MS NORMA FORMANEK Secretary 2013-05-15 UNTIL 2019-07-02 RESIGNED
MRS HEATHER DOYLE Secretary 2019-08-14 UNTIL 2022-12-03 RESIGNED
MR COURTNEY THOMAS Secretary 2019-07-02 UNTIL 2022-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matlin Energy Holdings Inc. 2019-11-01 Concord   Ontario Ownership of shares 50 to 75 percent
Third Eye Capital Corporation 2019-11-01 Toronto   Ontario Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GLIDE BUSINESS LIMITED CLEVEDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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FUTURE WATER ASSOCIATION BROCKENHURST ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
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GLIDE BIDCO 2 LIMITED CLEVEDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CIELO INTERNATIONAL LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
HAWK BIDCO LIMITED CLEVEDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GIBSON MIDCO LTD CLEVEDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Trilliant Networks (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-02 31-12-2022 £185,654 Cash £972,222 equity

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RECORD FUND MANAGEMENT LIMITED BERKSHIRE Active DORMANT 66300 - Fund management activities
TRILLIANT NETWORKS OPERATIONS (UK) LTD. WINDSOR UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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RECORD DIGITAL ASSET VENTURES LTD WINDSOR ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DAIR RECORD LIMITED WINDSOR ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ALEXANDRIA INVESTMENTS PTY LIMITED MADERIA WALK Active FULL None Supplied