TRIPTYCH DESIGN LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 3SW

Company number 04625348
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address 35 GERDA ROAD, LONDON, LONDON, SE9 3SW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 . The most likely internet sites of TRIPTYCH DESIGN LIMITED are www.triptychdesign.co.uk, and www.triptych-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Triptych Design Limited is a Private Limited Company. The company registration number is 04625348. Triptych Design Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Triptych Design Limited is 35 Gerda Road London London Se9 3sw. . SMITH, Ian is a Secretary of the company. KOLODZIEJ, Mark is a Director of the company. Secretary MARSHALL, Robert, Revd has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SMITH, Ian
Appointed Date: 24 December 2006
Director
KOLODZIEJ, Mark
Appointed Date: 25 February 2003
59 years old

Resigned Directors

Secretary
MARSHALL, Robert, Revd
Resigned: 24 December 2006
Appointed Date: 25 February 2003
Secretary
CF CLIENT SECRETARY LTD
Resigned: 25 February 2003
Appointed Date: 24 December 2002
Director
CF CLIENT DIRECTOR LTD
Resigned: 25 February 2003
Appointed Date: 24 December 2002

Persons With Significant Control

Mr Mark Aloysius Kolodziej
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TRIPTYCH DESIGN LIMITED Events

31 Dec 2016
Confirmation statement made on 24 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 36 more events
26 Feb 2003
New director appointed
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
26 Feb 2003
Registered office changed on 26/02/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE
24 Dec 2002
Incorporation

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