TRILATERAL IT LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE

Company number 06473406
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of TRILATERAL IT LIMITED are www.trilateralit.co.uk, and www.trilateral-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trilateral It Limited is a Private Limited Company. The company registration number is 06473406. Trilateral It Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Trilateral It Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . BULLION, Oliver is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
BULLION, Oliver
Appointed Date: 25 March 2011
53 years old

Resigned Directors

Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 25 March 2011
Appointed Date: 02 December 2008
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 02 December 2008
Appointed Date: 15 January 2008
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 25 March 2011
Appointed Date: 02 December 2008
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 02 December 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Mr Oliver Bullion
Notified on: 15 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRILATERAL IT LIMITED Events

13 Feb 2017
Confirmation statement made on 15 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
26 Feb 2016
Amended total exemption small company accounts made up to 31 January 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
02 Dec 2008
Appointment terminated secretary fletcher kennedy secretaries LTD
12 Jun 2008
Particulars of a mortgage or charge / charge no: 1
17 Mar 2008
Registered office changed on 17/03/2008 from 7 petworth road haslemere surrey GU27 2JB
17 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008
Incorporation

TRILATERAL IT LIMITED Charges

10 June 2008
All assets debenture
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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