TRIOPTIMA UK LIMITED
ALNERY NO.2249 LIMITED

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Company number 04379784
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Per Sjoberg as a director on 29 March 2017; Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of TRIOPTIMA UK LIMITED are www.trioptimauk.co.uk, and www.trioptima-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trioptima Uk Limited is a Private Limited Company. The company registration number is 04379784. Trioptima Uk Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Trioptima Uk Limited is 2 Broadgate London Ec2m 7ur. . ABREHART, Deborah Anne is a Secretary of the company. DYRBERG, Mireille Arnak is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BROOMFIELD, Helen Frances has been resigned. Secretary PANK, Edward Charles, Dr has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director HUNT, Ian Michael has been resigned. Director MEESE, Brian has been resigned. Director PATYNE, Evert Johan has been resigned. Director SJOBERG, Per has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ABREHART, Deborah Anne
Appointed Date: 09 January 2006
Director
DYRBERG, Mireille Arnak
Appointed Date: 30 July 2014
52 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 20 June 2002
Appointed Date: 22 February 2002
Secretary
BROOMFIELD, Helen Frances
Resigned: 09 January 2006
Appointed Date: 11 July 2002
Secretary
PANK, Edward Charles, Dr
Resigned: 11 July 2002
Appointed Date: 20 June 2002
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 20 June 2002
Appointed Date: 22 February 2002
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 20 June 2002
Appointed Date: 22 February 2002
Director
HUNT, Ian Michael
Resigned: 20 February 2006
Appointed Date: 20 June 2002
60 years old
Director
MEESE, Brian
Resigned: 02 May 2011
Appointed Date: 20 June 2002
69 years old
Director
PATYNE, Evert Johan
Resigned: 28 February 2008
Appointed Date: 01 March 2005
67 years old
Director
SJOBERG, Per
Resigned: 29 March 2017
Appointed Date: 02 May 2011
64 years old

Persons With Significant Control

Icap Post Trade Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIOPTIMA UK LIMITED Events

03 Apr 2017
Termination of appointment of Per Sjoberg as a director on 29 March 2017
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
11 Feb 2016
Full accounts made up to 31 March 2015
...
... and 53 more events
27 Jun 2002
Secretary resigned;director resigned
27 Jun 2002
New director appointed
27 Jun 2002
New director appointed
20 Jun 2002
Company name changed alnery no.2249 LIMITED\certificate issued on 20/06/02
22 Feb 2002
Incorporation

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