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 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.
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 |
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 |