TRITON SYSTEMS LIMITED
DARTFORD SELL TO RENT LIMITED

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Company number 06459136
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address UNITS 3-5 CRAYFORD COMMERCIAL CENTRE, GREYHOUND WAY, DARTFORD, DA1 4HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of TRITON SYSTEMS LIMITED are www.tritonsystems.co.uk, and www.triton-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Triton Systems Limited is a Private Limited Company. The company registration number is 06459136. Triton Systems Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Triton Systems Limited is Units 3 5 Crayford Commercial Centre Greyhound Way Dartford Da1 4hf. . TAYLOR, Ian Thomas is a Director of the company. TAYLOR, Neil Andrew is a Director of the company. Secretary DE'FRIEND, Irene Susan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NIEBERG, Daniel Scott has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director NH CORPORATE APPOINTMENTS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TAYLOR, Ian Thomas
Appointed Date: 14 June 2011
81 years old
Director
TAYLOR, Neil Andrew
Appointed Date: 14 June 2011
57 years old

Resigned Directors

Secretary
DE'FRIEND, Irene Susan
Resigned: 25 October 2010
Appointed Date: 21 December 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Director
NIEBERG, Daniel Scott
Resigned: 25 October 2010
Appointed Date: 21 December 2007
51 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Director
NH CORPORATE APPOINTMENTS LTD
Resigned: 14 June 2011
Appointed Date: 25 October 2010

Persons With Significant Control

Mr Ian Thomas Taylor
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Andrew Taylor
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRITON SYSTEMS LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
11 Sep 2015
Accounts for a dormant company made up to 30 April 2015
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
...
... and 25 more events
26 Feb 2008
Director appointed daniel scott nieberg
26 Feb 2008
Secretary appointed irene susan nieberg
21 Feb 2008
Director resigned
21 Feb 2008
Secretary resigned
21 Dec 2007
Incorporation

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