TRIASTER LTD
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX10 9RB

Company number 02911867
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address FUGRO HOUSE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9RB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Sean Alexander Cousins as a director on 27 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TRIASTER LTD are www.triaster.co.uk, and www.triaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Goring & Streatley Rail Station is 5.3 miles; to Radley Rail Station is 7.4 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triaster Ltd is a Private Limited Company. The company registration number is 02911867. Triaster Ltd has been working since 23 March 1994. The present status of the company is Active. The registered address of Triaster Ltd is Fugro House Hithercroft Road Wallingford Oxfordshire Ox10 9rb. . HARRIS, Emma is a Secretary of the company. COUSINS, Michael Anthony is a Director of the company. Secretary ANDERSON, Emma Elizabeth has been resigned. Secretary STANSBURY, Peter Michael Andrew has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COLLIS, Mary Elin Marion has been resigned. Director COUSINS, Sean Alexander has been resigned. Director CUNNINGHAM, William Rupert Coldstream Clunie has been resigned. Director GROSSEY, Susan Peta has been resigned. Director HARGREAVES, Richard Lawrence, Dr has been resigned. Director HARRIS, Emma has been resigned. Director HORSBURGH, James has been resigned. Director KAY, Chris has been resigned. Director STANSBURY, Peter Michael Andrew has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARRIS, Emma
Appointed Date: 07 November 2000
Director
COUSINS, Michael Anthony
Appointed Date: 13 May 1995
57 years old

Resigned Directors

Secretary
ANDERSON, Emma Elizabeth
Resigned: 07 November 2000
Appointed Date: 10 December 1997
Secretary
STANSBURY, Peter Michael Andrew
Resigned: 30 September 1997
Appointed Date: 23 March 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 March 1994
Appointed Date: 23 March 1994
Director
COLLIS, Mary Elin Marion
Resigned: 23 February 2015
Appointed Date: 02 October 2014
74 years old
Director
COUSINS, Sean Alexander
Resigned: 27 November 2016
Appointed Date: 02 June 2016
30 years old
Director
CUNNINGHAM, William Rupert Coldstream Clunie
Resigned: 30 September 2003
Appointed Date: 22 November 2001
56 years old
Director
GROSSEY, Susan Peta
Resigned: 11 February 1996
Appointed Date: 23 March 1994
59 years old
Director
HARGREAVES, Richard Lawrence, Dr
Resigned: 31 May 2005
Appointed Date: 01 October 2003
79 years old
Director
HARRIS, Emma
Resigned: 09 March 2015
Appointed Date: 22 November 2001
59 years old
Director
HORSBURGH, James
Resigned: 06 October 2008
Appointed Date: 22 January 2001
73 years old
Director
KAY, Chris
Resigned: 09 March 2015
Appointed Date: 02 October 2014
65 years old
Director
STANSBURY, Peter Michael Andrew
Resigned: 30 September 1997
Appointed Date: 23 March 1994
61 years old

TRIASTER LTD Events

22 Dec 2016
Accounts for a small company made up to 31 March 2016
28 Nov 2016
Termination of appointment of Sean Alexander Cousins as a director on 27 November 2016
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016
Appointment of Mr Sean Alexander Cousins as a director on 2 June 2016
01 Jun 2016
Satisfaction of charge 4 in full
...
... and 90 more events
11 May 1995
Company name changed benchmark training LIMITED\certificate issued on 12/05/95
04 Apr 1995
Return made up to 23/03/95; full list of members
19 Jul 1994
Ad 05/07/94--------- £ si 18@1=18 £ ic 2/20
31 Mar 1994
Secretary resigned
23 Mar 1994
Incorporation

TRIASTER LTD Charges

16 June 2008
Debenture
Delivered: 17 June 2008
Status: Satisfied on 1 June 2016
Persons entitled: Chrysalis Vct PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2001
Debenture
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2000
Mortgage debenture
Delivered: 10 March 2000
Status: Satisfied on 17 April 2003
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
5 January 1998
Rent deposit deed
Delivered: 17 January 1998
Status: Satisfied on 27 February 2001
Persons entitled: Hall Farm (South Moreton) Limited
Description: The tenant charge the deposited sum being £1400.

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