TRISANTIS LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS7 5HB

Company number 04649666
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 304 HIGH ROAD, BENFLEET, ESSEX, SS7 5HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 3 . The most likely internet sites of TRISANTIS LIMITED are www.trisantis.co.uk, and www.trisantis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Trisantis Limited is a Private Limited Company. The company registration number is 04649666. Trisantis Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Trisantis Limited is 304 High Road Benfleet Essex Ss7 5hb. The company`s financial liabilities are £199.47k. It is £-10.1k against last year. The cash in hand is £129.1k. It is £56.68k against last year. And the total assets are £214.36k, which is £-23.44k against last year. BROWN, William Peter is a Secretary of the company. BROWN, William Peter is a Director of the company. DI LIETO, Martin Christopher is a Director of the company. MAPSTONE, Paul is a Director of the company. Secretary BROWN, Lynn Louisa has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


trisantis Key Finiance

LIABILITIES £199.47k
-5%
CASH £129.1k
+78%
TOTAL ASSETS £214.36k
-10%
All Financial Figures

Current Directors

Secretary
BROWN, William Peter
Appointed Date: 28 August 2014
Director
BROWN, William Peter
Appointed Date: 11 February 2003
67 years old
Director
DI LIETO, Martin Christopher
Appointed Date: 11 February 2003
76 years old
Director
MAPSTONE, Paul
Appointed Date: 11 March 2003
63 years old

Resigned Directors

Secretary
BROWN, Lynn Louisa
Resigned: 28 August 2014
Appointed Date: 11 February 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 February 2003
Appointed Date: 28 January 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 February 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr William Peter Brown
Notified on: 28 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRISANTIS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
...
... and 33 more events
11 Feb 2003
New secretary appointed
11 Feb 2003
New director appointed
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
28 Jan 2003
Incorporation

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