TREEX LTD - LONDON


Company Profile Company Filings

Overview

TREEX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TREEX LTD was incorporated 9 years ago on 25/03/2015 and has the registered number: 09510363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

TREEX LTD - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX NEKRASSOV Apr 1984 British Director 2023-07-25 CURRENT
MR GAVRIEL MERKADO Aug 1987 British Director 2015-03-25 CURRENT
IRAKLI MENABDE Jul 1982 Danish,British Director 2022-04-24 CURRENT
ALDLEX LIMITED Corporate Secretary 2016-11-09 CURRENT
MR MARTIN DAVID JOHN BELSHAM Apr 1960 British Director 2021-07-08 CURRENT
MR ADRIAN WYATT Jan 1948 United Kingdom Director 2016-07-08 UNTIL 2018-11-22 RESIGNED
MR IASON NIKOLAKIS Dec 1985 Greek Director 2018-11-22 UNTIL 2021-06-14 RESIGNED
MR RAJIV DHIRENDRA NATHWANI Mar 1988 British Director 2017-01-16 UNTIL 2021-02-08 RESIGNED
MR ADRIAN ROGER WYATT Jan 1948 British Director 2016-07-08 UNTIL 2017-03-08 RESIGNED
MR ADRIAN ROGER WYATT Jan 1948 British Director 2021-02-08 UNTIL 2021-07-06 RESIGNED
MR MARK STEPHEN WITHERSPOON Jun 1959 British Director 2019-07-15 UNTIL 2021-07-06 RESIGNED
MR NAOSHIR BURJOR VACHHA May 1978 Indian Director 2021-06-14 UNTIL 2023-07-25 RESIGNED
MR NIKOLAI ALEXANDER UEKER Mar 1990 German Director 2016-07-08 UNTIL 2018-11-22 RESIGNED
MR RALPH OLIVER MOYER KING Oct 1986 British Director 2019-09-01 UNTIL 2021-02-08 RESIGNED
MR COREY MATTHEW CUMMINS Feb 1986 American Director 2017-02-08 UNTIL 2019-07-22 RESIGNED
MARK DANIEL GOODRICH Feb 1984 British Director 2021-07-08 UNTIL 2022-04-04 RESIGNED
MR PETER MARTIN BLAGDEN Feb 1987 British Director 2021-02-08 UNTIL 2021-07-08 RESIGNED
MR COREY MATTHEW COREY Feb 1986 United States Director 2017-02-08 UNTIL 2017-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Realyse Analytics Ltd 2023-07-25 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gavriel Mordo Merkado 2016-07-26 - 2023-07-25 8/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TREEX LTD 2024-01-31 31-12-2023 £179,527 Cash
TREEX LTD 2023-02-28 31-12-2022 £106,695 Cash £-4,350,142 equity
TREEX LTD 2022-08-02 30-06-2022 £587,562 Cash £-1,612,882 equity
TREEX LTD 2021-07-10 30-06-2021 £487,706 Cash £-1,964,354 equity
TREEX LTD 2020-07-25 30-06-2020 £1,679,747 Cash £-226,024 equity
Micro-entity Accounts - TREEX LTD 2017-11-04 31-08-2017 £156,390 Cash £-328,973 equity
TREEX LTD - Abbreviated accounts 2016-12-20 31-08-2016 £56,121 Cash

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