TRITON CONSULTING LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 03180592
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address NR1 1BY, WEST 3 LEVEL 2 THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, UNITED KINGDOM, NR1 1BY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from The Royal 25 Bank Plain Norwich Norfolk NR2 4SF to PO Box NR1 1BY West 3 Level 2 the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 28 September 2016. The most likely internet sites of TRITON CONSULTING LIMITED are www.tritonconsulting.co.uk, and www.triton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Triton Consulting Limited is a Private Limited Company. The company registration number is 03180592. Triton Consulting Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Triton Consulting Limited is Nr1 1by West 3 Level 2 The Union Building 51 59 Rose Lane Norwich Norfolk United Kingdom Nr1 1by. . STUHLER, Julian William Eric is a Secretary of the company. STOKER, Paul Andrew is a Director of the company. STUHLER, Julian William Eric is a Director of the company. Secretary GRAVE, Alastair Macalpine has been resigned. Secretary KYRKOS, Michael has been resigned. Secretary MOORE, Stuart Richard has been resigned. Secretary THE ACCOUNTANCY & LEGAL PRACTICE (MANAGEMENT & LEASING) LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GRAVE, Karen has been resigned. Director KYRKOS, Michael has been resigned. Director MOORE, Stuart Richard has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STUHLER, Julian William Eric
Appointed Date: 14 May 2008
Director
STOKER, Paul Andrew
Appointed Date: 01 January 2000
57 years old
Director
STUHLER, Julian William Eric
Appointed Date: 24 April 1996
59 years old

Resigned Directors

Secretary
GRAVE, Alastair Macalpine
Resigned: 24 April 1996
Appointed Date: 29 March 1996
Secretary
KYRKOS, Michael
Resigned: 05 March 2001
Appointed Date: 24 April 1996
Secretary
MOORE, Stuart Richard
Resigned: 14 May 2008
Appointed Date: 18 March 2002
Secretary
THE ACCOUNTANCY & LEGAL PRACTICE (MANAGEMENT & LEASING) LIMITED
Resigned: 18 March 2002
Appointed Date: 05 March 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 March 1996
Appointed Date: 29 March 1996
Director
GRAVE, Karen
Resigned: 24 April 1996
Appointed Date: 29 March 1996
59 years old
Director
KYRKOS, Michael
Resigned: 14 May 2008
Appointed Date: 24 April 1996
72 years old
Director
MOORE, Stuart Richard
Resigned: 14 May 2008
Appointed Date: 24 April 1996
59 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 March 1996
Appointed Date: 29 March 1996

Persons With Significant Control

Julian William Eric Stuhler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Andrew Stoker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRITON CONSULTING LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Sep 2016
Registered office address changed from The Royal 25 Bank Plain Norwich Norfolk NR2 4SF to PO Box NR1 1BY West 3 Level 2 the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 28 September 2016
05 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 118
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 81 more events
15 Apr 1996
Director resigned
15 Apr 1996
New director appointed
15 Apr 1996
New secretary appointed
15 Apr 1996
Registered office changed on 15/04/96 from: 31 corsham street london N1 6DR
29 Mar 1996
Incorporation

TRITON CONSULTING LIMITED Charges

27 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 16 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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