TRIDESANT LTD
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 05715617
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, ENGLAND, EC3V 1LP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 February 2017 with updates; Registered office address changed from C/O Unit Lp9104 20-22 Wenlock Road London N1 7GU England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 17 January 2017. The most likely internet sites of TRIDESANT LTD are www.tridesant.co.uk, and www.tridesant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tridesant Ltd is a Private Limited Company. The company registration number is 05715617. Tridesant Ltd has been working since 20 February 2006. The present status of the company is Active. The registered address of Tridesant Ltd is Fifth Floor 11 Leadenhall Street London England Ec3v 1lp. . PATEL, Saryugita is a Director of the company. RUSSELL, Norm Robert is a Director of the company. Secretary PATEL, Saryugita has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
PATEL, Saryugita
Appointed Date: 03 July 2015
58 years old

Director
RUSSELL, Norm Robert
Appointed Date: 20 February 2006
56 years old

Resigned Directors

Secretary
PATEL, Saryugita
Resigned: 02 June 2015
Appointed Date: 20 February 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr Norm Robert Russell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Saryugita Patel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIDESANT LTD Events

13 Mar 2017
Amended total exemption small company accounts made up to 29 February 2016
10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
17 Jan 2017
Registered office address changed from C/O Unit Lp9104 20-22 Wenlock Road London N1 7GU England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 17 January 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

...
... and 27 more events
08 Feb 2008
Total exemption small company accounts made up to 28 February 2007
20 Dec 2007
Registered office changed on 20/12/07 from: 23 priors lodge 56 richmond hill richmond TW10 6BB
23 Apr 2007
Return made up to 20/02/07; full list of members
20 Feb 2006
Secretary resigned
20 Feb 2006
Incorporation