TRIPLEPLAY SERVICES LIMITED
LONDON

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Company number 06790418
Status Active
Incorporation Date 13 January 2009
Company Type Private Limited Company
Address 2NDFLOOR RAPIER HOUSE, 40-46,LAMBS CONDUIT STREET, LONDON, WC1N 3LJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRIPLEPLAY SERVICES LIMITED are www.tripleplayservices.co.uk, and www.tripleplay-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tripleplay Services Limited is a Private Limited Company. The company registration number is 06790418. Tripleplay Services Limited has been working since 13 January 2009. The present status of the company is Active. The registered address of Tripleplay Services Limited is 2ndfloor Rapier House 40 46 Lambs Conduit Street London Wc1n 3lj. . HARRIS, Paul Stanley is a Director of the company. MARTIN, Peter Nigel is a Director of the company. OGILVIE, Graeme is a Director of the company. RICKLESS, Steven Marc is a Director of the company. Director ROTHSCHILD, Oliver, The Honorable has been resigned. Director WALLIS, Christopher Richard has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HARRIS, Paul Stanley
Appointed Date: 13 January 2009
58 years old
Director
MARTIN, Peter Nigel
Appointed Date: 13 January 2009
67 years old
Director
OGILVIE, Graeme
Appointed Date: 13 January 2009
55 years old
Director
RICKLESS, Steven Marc
Appointed Date: 13 January 2009
56 years old

Resigned Directors

Director
ROTHSCHILD, Oliver, The Honorable
Resigned: 25 August 2011
Appointed Date: 13 January 2009
74 years old
Director
WALLIS, Christopher Richard
Resigned: 01 March 2014
Appointed Date: 13 January 2009
68 years old

Persons With Significant Control

Mr Steven Marc Rickless
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Peter Nigel Martin
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Paul Stanley Harris
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Graeme Andrew Oglivie
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

TRIPLEPLAY SERVICES LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
14 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
03 Aug 2010
Previous accounting period shortened from 31 January 2010 to 31 December 2009
20 Feb 2010
Annual return made up to 13 January 2010 with full list of shareholders
07 Aug 2009
Particulars of a mortgage or charge / charge no: 1
08 May 2009
Ad 20/04/09-20/04/09\gbp si 999@1=999\gbp ic 1/1000\
13 Jan 2009
Incorporation

TRIPLEPLAY SERVICES LIMITED Charges

20 July 2009
Guarantee & debenture
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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