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 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
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 |
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 |