TRINOGY SYSTEMS LTD
LONDON

Hellopages » Greater London » Camden » WC1V 6AX

Company number 08246616
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address CHANCERY STATION HOUSE, 31-33 HIGH HOLBORN, LONDON, WC1V 6AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRINOGY SYSTEMS LTD are www.trinogysystems.co.uk, and www.trinogy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinogy Systems Ltd is a Private Limited Company. The company registration number is 08246616. Trinogy Systems Ltd has been working since 10 October 2012. The present status of the company is Active. The registered address of Trinogy Systems Ltd is Chancery Station House 31 33 High Holborn London Wc1v 6ax. The company`s financial liabilities are £33.33k. It is £-3.04k against last year. The cash in hand is £100.02k. It is £-103.05k against last year. And the total assets are £292.93k, which is £-44.48k against last year. FRASER, Robert Matthew is a Director of the company. NOLA, David Peter is a Director of the company. REES-BEVAN, Allan Dale is a Director of the company. TAI, David Kin Wai is a Director of the company. The company operates in "Information technology consultancy activities".


trinogy systems Key Finiance

LIABILITIES £33.33k
-9%
CASH £100.02k
-51%
TOTAL ASSETS £292.93k
-14%
All Financial Figures

Current Directors

Director
FRASER, Robert Matthew
Appointed Date: 10 October 2012
74 years old
Director
NOLA, David Peter
Appointed Date: 06 December 2012
56 years old
Director
REES-BEVAN, Allan Dale
Appointed Date: 06 December 2012
53 years old
Director
TAI, David Kin Wai
Appointed Date: 06 December 2012
49 years old

Persons With Significant Control

Mr Allan Dale Rees-Bevan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Frafam Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Peter Nola
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dimension 6 Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TRINOGY SYSTEMS LTD Events

15 Mar 2017
Micro company accounts made up to 30 June 2016
27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
15 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 9 more events
31 Dec 2012
Appointment of Mr David Kin Wai Tai as a director
31 Dec 2012
Appointment of Mr David Peter Nola as a director
31 Dec 2012
Appointment of Mr Allan Dale Rees-Bevan as a director
16 Nov 2012
Current accounting period shortened from 31 October 2013 to 30 June 2013
10 Oct 2012
Incorporation

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