TRI-CONTINENTAL LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0EJ

Company number 02170268
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address TRICON PLAZA, BRAINTREE ROAD, RUISLIP, MIDDLESEX, HA4 0EJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registration of charge 021702680011, created on 28 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of TRI-CONTINENTAL LIMITED are www.tricontinental.co.uk, and www.tri-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Tri Continental Limited is a Private Limited Company. The company registration number is 02170268. Tri Continental Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of Tri Continental Limited is Tricon Plaza Braintree Road Ruislip Middlesex Ha4 0ej. . MUSISI, Joseph Nsambu is a Secretary of the company. KATIMBO-MUGWANYA, Edward is a Director of the company. LWANGA, Israel is a Director of the company. LWANGA, Joy Namuli-Lule is a Director of the company. MUSISI, Joseph Nsambu is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
MUSISI, Joseph Nsambu
Director
KATIMBO-MUGWANYA, Edward
Appointed Date: 15 September 1991
77 years old
Director
LWANGA, Israel

77 years old
Director
LWANGA, Joy Namuli-Lule

70 years old
Director
MUSISI, Joseph Nsambu

76 years old

Persons With Significant Control

Mr Israel Lwanga
Notified on: 7 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Nsambu Musisi
Notified on: 7 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Joy Lwanga
Notified on: 7 April 2016
70 years old
Nature of control: Has significant influence or control

TRI-CONTINENTAL LIMITED Events

29 Dec 2016
Confirmation statement made on 29 October 2016 with updates
07 Oct 2016
Registration of charge 021702680011, created on 28 September 2016
23 Aug 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 500,000
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 108 more events
03 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jan 1989
£ nc 1000/100000
03 Jan 1989
Memorandum and Articles of Association
22 Dec 1988
Registered office changed on 22/12/88 from: 84 stamford hill london N16 6XS
29 Sep 1987
Incorporation

TRI-CONTINENTAL LIMITED Charges

28 September 2016
Charge code 0217 0268 0011
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 July 2013
Charge code 0217 0268 0010
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
11 July 2011
Debenture
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Ibm World Trade Corporation
Description: All book and other debts both present and future…
9 October 2006
Legal charge
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit d braintree industrial estate braintree road south…
19 December 2001
Charge
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: Ibm World Trade Corporation
Description: Book debt and stock.
17 February 2000
Charge
Delivered: 19 February 2000
Status: Satisfied on 2 June 2004
Persons entitled: Ibm World Trade Corporation
Description: Floating charge over all book debts and other debts both…
25 January 2000
Legal charge
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit a, braintree industrial estate, braintree road, south…
16 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 23 December 1999
Persons entitled: Ibm World Trade Corporation
Description: All book debts present and future due or owing to the…
2 July 1996
Legal charge
Delivered: 9 July 1996
Status: Satisfied on 18 April 2000
Persons entitled: Barclays Bank PLC
Description: Unit D3 braintree road industrial estate braintree road…
30 December 1993
Deed of charge over credit balances
Delivered: 11 January 1994
Status: Satisfied on 31 December 1996
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…
22 January 1992
Legal charge
Delivered: 1 February 1992
Status: Satisfied on 31 December 1996
Persons entitled: Barclays Bank PLC
Description: Unit 8, belvue industrial estate, belvue road, northolt…

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