TRIGONAL LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04758967
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 167 ; Director's details changed for Johan Marius Wist Andresen on 2 May 2016. The most likely internet sites of TRIGONAL LTD are www.trigonal.co.uk, and www.trigonal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trigonal Ltd is a Private Limited Company. The company registration number is 04758967. Trigonal Ltd has been working since 09 May 2003. The present status of the company is Active. The registered address of Trigonal Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ANDRESEN, Johan Marius Wist is a Director of the company. GILES, Andrew David is a Director of the company. Secretary ANDERSEN, Peter Rygaard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANDERSEN, Peter Rygaard has been resigned. Director BAKER, Richard James has been resigned. Director GAYLARD, Michael Leslie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ANDRESEN, Johan Marius Wist
Appointed Date: 09 May 2003
53 years old
Director
GILES, Andrew David
Appointed Date: 09 May 2003
57 years old

Resigned Directors

Secretary
ANDERSEN, Peter Rygaard
Resigned: 03 June 2008
Appointed Date: 09 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 May 2003
Appointed Date: 09 May 2003
Director
ANDERSEN, Peter Rygaard
Resigned: 03 June 2008
Appointed Date: 09 May 2003
64 years old
Director
BAKER, Richard James
Resigned: 21 March 2016
Appointed Date: 25 January 2012
53 years old
Director
GAYLARD, Michael Leslie
Resigned: 13 January 2012
Appointed Date: 20 November 2009
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 May 2003
Appointed Date: 09 May 2003

TRIGONAL LTD Events

22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 167
25 May 2016
Director's details changed for Johan Marius Wist Andresen on 2 May 2016
21 Mar 2016
Termination of appointment of Richard James Baker as a director on 21 March 2016
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
27 May 2003
New director appointed
27 May 2003
New secretary appointed;new director appointed
13 May 2003
Secretary resigned
13 May 2003
Director resigned
09 May 2003
Incorporation

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