TRICORN SYSTEMS LTD
LANCASTER

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Company number 05772975
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address VALUECHAIN.COM, INFOLAB 21, LANCASTER UNIVERSITY, LANCASTER, LANCASHIRE, ENGLAND, LA1 4WA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Valuechain.Com Infolab 21 Lancaster University Lancaster LA1 4YW England to C/O Valuechain.Com Infolab 21 Lancaster University Lancaster Lancashire LA1 4WA on 21 July 2016. The most likely internet sites of TRICORN SYSTEMS LTD are www.tricornsystems.co.uk, and www.tricorn-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Tricorn Systems Ltd is a Private Limited Company. The company registration number is 05772975. Tricorn Systems Ltd has been working since 06 April 2006. The present status of the company is Active. The registered address of Tricorn Systems Ltd is Valuechain Com Infolab 21 Lancaster University Lancaster Lancashire England La1 4wa. . DAWES, Thomas Benjamin is a Director of the company. REARDON, Colin James is a Director of the company. Secretary DUNN, Anthony David has been resigned. Secretary WILLIAMSON, Jane Louise has been resigned. Director COOPER, William has been resigned. Director DUNN, Anthony David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DAWES, Thomas Benjamin
Appointed Date: 31 March 2016
49 years old
Director
REARDON, Colin James
Appointed Date: 08 October 2008
72 years old

Resigned Directors

Secretary
DUNN, Anthony David
Resigned: 31 March 2016
Appointed Date: 11 August 2008
Secretary
WILLIAMSON, Jane Louise
Resigned: 11 August 2008
Appointed Date: 06 April 2006
Director
COOPER, William
Resigned: 11 August 2008
Appointed Date: 06 April 2006
64 years old
Director
DUNN, Anthony David
Resigned: 31 March 2016
Appointed Date: 11 August 2008
80 years old

Persons With Significant Control

Valuechain.Com Enterprises Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRICORN SYSTEMS LTD Events

12 Apr 2017
Confirmation statement made on 23 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Registered office address changed from C/O Valuechain.Com Infolab 21 Lancaster University Lancaster LA1 4YW England to C/O Valuechain.Com Infolab 21 Lancaster University Lancaster Lancashire LA1 4WA on 21 July 2016
16 Jun 2016
Registered office address changed from Preston Technology Centre Marsh Lane Preston PR1 8UQ England to C/O Valuechain.Com Infolab 21 Lancaster University Lancaster LA1 4YW on 16 June 2016
04 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
...
... and 37 more events
10 May 2007
Return made up to 06/04/07; full list of members
10 May 2007
Director's particulars changed
10 May 2007
Secretary's particulars changed
22 May 2006
Registered office changed on 22/05/06 from: antrobus house, 18 college street, petersfield hampshire GU31 4AD
06 Apr 2006
Incorporation

TRICORN SYSTEMS LTD Charges

31 March 2016
Charge code 0577 2975 0001
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) LTD
Description: Contains fixed charge…

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