TRIANZ CONSULTING LIMITED
STANMORE MEGASOFT CONSULTANTS LIMITED

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Company number 03772642
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address FIRST FLOOR, BURNELLS, 5 GARLAND ROAD, STANMORE, MIDDLESEX, HA7 1NR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Ganesh Venkataraman as a director on 10 November 2016; Appointment of Anusuya Chaman as a director on 10 November 2016; Appointment of Mr Deepak Singh as a director on 2 November 2016. The most likely internet sites of TRIANZ CONSULTING LIMITED are www.trianzconsulting.co.uk, and www.trianz-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Trianz Consulting Limited is a Private Limited Company. The company registration number is 03772642. Trianz Consulting Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Trianz Consulting Limited is First Floor Burnells 5 Garland Road Stanmore Middlesex Ha7 1nr. . CHAMAN, Anusuya is a Director of the company. MANCHALA, Srikanth is a Director of the company. SINGH, Deepak is a Director of the company. Secretary NARAYANASWAMI, Venkatesh has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary L M SECRETARIES LIMITED has been resigned. Director DUVVUR, Sudhakar Reddy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SANNAREDDY, Ravindra has been resigned. Director SUBRAMANIAN, Ganesh has been resigned. Director TANAMALA, Vijay has been resigned. Director VENKATARAMAN, Ganesh has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHAMAN, Anusuya
Appointed Date: 10 November 2016
48 years old
Director
MANCHALA, Srikanth
Appointed Date: 01 October 2009
58 years old
Director
SINGH, Deepak
Appointed Date: 02 November 2016
73 years old

Resigned Directors

Secretary
NARAYANASWAMI, Venkatesh
Resigned: 10 August 2002
Appointed Date: 21 May 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 May 1999
Appointed Date: 18 May 1999
Secretary
L M SECRETARIES LIMITED
Resigned: 04 June 2008
Appointed Date: 10 August 2002
Director
DUVVUR, Sudhakar Reddy
Resigned: 01 October 2009
Appointed Date: 01 May 2007
67 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 May 1999
Appointed Date: 18 May 1999
Director
SANNAREDDY, Ravindra
Resigned: 12 September 2008
Appointed Date: 18 May 1999
62 years old
Director
SUBRAMANIAN, Ganesh
Resigned: 12 September 2013
Appointed Date: 01 June 2012
55 years old
Director
TANAMALA, Vijay
Resigned: 01 October 2009
Appointed Date: 01 May 2007
51 years old
Director
VENKATARAMAN, Ganesh
Resigned: 10 November 2016
Appointed Date: 01 October 2009
59 years old

TRIANZ CONSULTING LIMITED Events

17 Nov 2016
Termination of appointment of Ganesh Venkataraman as a director on 10 November 2016
17 Nov 2016
Appointment of Anusuya Chaman as a director on 10 November 2016
04 Nov 2016
Appointment of Mr Deepak Singh as a director on 2 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 250,000
...
... and 55 more events
20 Dec 1999
New director appointed
15 Dec 1999
Secretary resigned
15 Dec 1999
Director resigned
15 Dec 1999
New secretary appointed
18 May 1999
Incorporation

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