TRICOYA TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRICOYA TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRICOYA TECHNOLOGIES LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08231894. The accounts status is FULL and accounts are next due on 31/03/2024.
TRICOYA TECHNOLOGIES LIMITED was incorporated 11 years ago on 27/09/2012 and has the registered number: 08231894. The accounts status is FULL and accounts are next due on 31/03/2024.
TRICOYA TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
4TH FLOOR
LONDON
EC2R 6EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BONDCO 2468 LIMITED (until 17/10/2012)
BONDCO 2468 LIMITED (until 17/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHANNES CATHARINA HERMANUS LEONARDUS PAULI | Mar 1960 | Dutch | Director | 2012-10-05 | CURRENT |
MR STEVEN JAMES SALO | Apr 1980 | British | Director | 2023-04-19 | CURRENT |
MICHIEL RENIER HENRI MARIE MAES | May 1960 | Dutch | Director | 2012-10-05 UNTIL 2016-02-02 | RESIGNED |
MR DAVID FEENEY | Apr 1977 | Irish | Director | 2021-06-16 UNTIL 2022-11-01 | RESIGNED |
MR ANGUS JOHN DODWELL | Secretary | 2016-03-18 UNTIL 2022-02-01 | RESIGNED | ||
ANNE GOODSWEN | Secretary | 2012-09-27 UNTIL 2015-03-31 | RESIGNED | ||
DANIELLA MARIE LLOYD | Secretary | 2022-02-01 UNTIL 2022-07-07 | RESIGNED | ||
MARTIN JOHN SELLERS | Feb 1976 | British | Director | 2017-05-15 UNTIL 2019-09-10 | RESIGNED |
MR NATHAN AKIRA KIRTON | May 1978 | British | Director | 2019-09-17 UNTIL 2020-12-31 | RESIGNED |
MARTIN JOHN SELLERS | Feb 1976 | British | Director | 2019-09-10 UNTIL 2020-12-31 | RESIGNED |
DR GEERTRUI ELIZABETH SCHOOLENBERG | Aug 1958 | Dutch | Director | 2020-01-01 UNTIL 2020-04-01 | RESIGNED |
MR WILLIAM BICKERTON RUDGE | Feb 1977 | British | Director | 2015-04-02 UNTIL 2023-04-19 | RESIGNED |
DR GEERTRUI ELIZABETH SCHOOLENBERG | Aug 1958 | Dutch | Director | 2019-08-29 UNTIL 2019-12-31 | RESIGNED |
MR ROBERT JOSEPH MANNION | Oct 1969 | American | Director | 2020-04-08 UNTIL 2022-07-08 | RESIGNED |
DANIELLA MARIE LLOYD | Jul 1983 | British | Director | 2022-02-01 UNTIL 2022-07-07 | RESIGNED |
MR PETER SEFTON WILLIAMS | Dec 1955 | British | Director | 2012-09-27 UNTIL 2015-03-31 | RESIGNED |
PIERRE RENE ROGER LASSON | Jul 1958 | French | Director | 2012-10-05 UNTIL 2015-03-31 | RESIGNED |
MR NATHAN AKIRA KIRTON | May 1978 | British | Director | 2016-02-02 UNTIL 2019-09-10 | RESIGNED |
MR ROBERT JOHN HARRIS | Dec 1963 | British | Director | 2020-01-01 UNTIL 2023-03-31 | RESIGNED |
EDMOND THOMAS KENNY | Feb 1973 | Irish | Director | 2017-05-29 UNTIL 2020-01-08 | RESIGNED |
GERARD MAJELLA GRAY | Aug 1953 | Irish | Director | 2021-05-28 UNTIL 2022-11-01 | RESIGNED |
PETER QUENTIN GRANT | Apr 1969 | British | Director | 2012-09-27 UNTIL 2015-03-31 | RESIGNED |
MR DAVID FEENEY | Apr 1977 | Irish | Director | 2020-01-08 UNTIL 2021-05-28 | RESIGNED |
MR ANGUS JOHN DODWELL | Nov 1976 | British | Director | 2016-03-18 UNTIL 2022-02-01 | RESIGNED |
MR PAUL HUGH ANTHONY CLEGG | May 1960 | British | Director | 2012-10-05 UNTIL 2019-12-31 | RESIGNED |
MR DAVID NICHOLAS BROOKS | Jan 1966 | British | Director | 2020-12-31 UNTIL 2022-11-01 | RESIGNED |
GERARD BRITCHFIELD | Jun 1963 | Irish | Director | 2017-03-29 UNTIL 2021-05-28 | RESIGNED |
GARETH JON ANDERSON | Nov 1973 | British | Director | 2021-03-23 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Titan Wood Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |