TRECENTO DIAGNOSTICS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5EZ

Company number 09180762
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 31 August 2015 to 31 July 2015. The most likely internet sites of TRECENTO DIAGNOSTICS LTD are www.trecentodiagnostics.co.uk, and www.trecento-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Trecento Diagnostics Ltd is a Private Limited Company. The company registration number is 09180762. Trecento Diagnostics Ltd has been working since 19 August 2014. The present status of the company is Active. The registered address of Trecento Diagnostics Ltd is The Maltings East Tyndall Street Cardiff Cf24 5ez. The company`s financial liabilities are £43.46k. It is £-32.64k against last year. The cash in hand is £39k. It is £-31.06k against last year. And the total assets are £62.33k, which is £-15.01k against last year. SESSIONS, Christopher Andrew is a Secretary of the company. DUGGAN, Christopher is a Director of the company. PINDER, Mark Leslie is a Director of the company. SESSIONS, Christopher Andrew Paul is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


trecento diagnostics Key Finiance

LIABILITIES £43.46k
-43%
CASH £39k
-45%
TOTAL ASSETS £62.33k
-20%
All Financial Figures

Current Directors

Secretary
SESSIONS, Christopher Andrew
Appointed Date: 19 August 2014
Director
DUGGAN, Christopher
Appointed Date: 19 August 2014
69 years old
Director
PINDER, Mark Leslie
Appointed Date: 19 August 2014
58 years old
Director
SESSIONS, Christopher Andrew Paul
Appointed Date: 19 August 2014
61 years old

Persons With Significant Control

Mr Mark Leslie Pinder
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Andrew Paul Sessions
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRECENTO DIAGNOSTICS LTD Events

20 Sep 2016
Confirmation statement made on 19 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 July 2015
17 May 2016
Previous accounting period shortened from 31 August 2015 to 31 July 2015
04 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 560.23
04 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 3 more events
12 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 May 2015
Resolutions
  • RES13 ‐ Subdivision 27/04/2015
  • RES13 ‐ Subdivision 27/04/2015
20 Apr 2015
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to The Maltings East Tyndall Street Cardiff CF24 5EZ on 20 April 2015
11 Sep 2014
Registered office address changed from C/O Bfg Healthcare Marketing 53 53 Chandos Place Convent Garden London WC2N 4HS United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN on 11 September 2014
19 Aug 2014
Incorporation
Statement of capital on 2014-08-19
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted

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