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 - 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
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)

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

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