Company number 05803848
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address PROVIEW ACCOUNTANTS, 315 REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON, ENGLAND, N3 1DP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from C/O Proview Accounting Limited 85-87 Ballards Lane Finchley Central London N3 1XT to C/O Proview Accountants 315 Regents Park Road Finchley Central London N3 1DP on 9 August 2016. The most likely internet sites of TRYONIC LIMITED are www.tryonic.co.uk, and www.tryonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tryonic Limited is a Private Limited Company.
The company registration number is 05803848. Tryonic Limited has been working since 03 May 2006.
The present status of the company is Active. The registered address of Tryonic Limited is Proview Accountants 315 Regents Park Road Finchley Central London England N3 1dp. . HALL, Simon Barrie is a Director of the company. Secretary CURZON SECRETARIES LIMITED has been resigned. Secretary MTC NOMINEE SERVICES LIMITED has been resigned. Director CELANTE, Alberto has been resigned. Director CELANTE, Alberto has been resigned. Director DANIEL, Giorgia has been resigned. Director HALL, Simon Barrie has been resigned. Director HALL, Simon Barrie has been resigned. Director KAN, Lester has been resigned. Director MTC CORPORATE SERVICES LIMITED has been resigned. Director CURZON REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CURZON SECRETARIES LIMITED
Resigned: 01 March 2014
Appointed Date: 01 March 2008
Secretary
MTC NOMINEE SERVICES LIMITED
Resigned: 01 March 2008
Appointed Date: 03 May 2006
Director
CELANTE, Alberto
Resigned: 22 November 2012
Appointed Date: 01 November 2007
58 years old
Director
CELANTE, Alberto
Resigned: 01 August 2007
Appointed Date: 14 December 2006
58 years old
Director
DANIEL, Giorgia
Resigned: 08 September 2014
Appointed Date: 01 April 2014
47 years old
Director
KAN, Lester
Resigned: 15 April 2015
Appointed Date: 08 September 2014
51 years old
Director
MTC CORPORATE SERVICES LIMITED
Resigned: 14 December 2006
Appointed Date: 03 May 2006
Director
CURZON REGISTRARS LIMITED
Resigned: 24 November 2009
Appointed Date: 01 January 2009
Persons With Significant Control
Mr Giuseppe Paronetto
Notified on: 1 June 2016
51 years old
Nature of control: Has significant influence or control
TRYONIC LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
07 Jan 2017
Confirmation statement made on 26 November 2016 with updates
09 Aug 2016
Registered office address changed from C/O Proview Accounting Limited 85-87 Ballards Lane Finchley Central London N3 1XT to C/O Proview Accountants 315 Regents Park Road Finchley Central London N3 1DP on 9 August 2016
03 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 51 more events
27 Feb 2007
New director appointed
26 Feb 2007
Director resigned
18 Oct 2006
Registered office changed on 18/10/06 from: 2 charles street, mayfair, london W1J 5DB
18 Oct 2006
Registered office changed on 18/10/06 from: 2 charles street mayfair london W1J 5DB
03 May 2006
Incorporation