TROIKA SYSTEMS LIMITED
HIGHWORTH SWINDON

Hellopages » Wiltshire » Swindon » SN6 7NS

Company number 03292855
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 1 BLACKWORTH COURT, BLACKWORTH INDUSTRIAL ESTATE, HIGHWORTH SWINDON, WILTSHIRE, SN6 7NS
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200 . The most likely internet sites of TROIKA SYSTEMS LIMITED are www.troikasystems.co.uk, and www.troika-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Troika Systems Limited is a Private Limited Company. The company registration number is 03292855. Troika Systems Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Troika Systems Limited is 1 Blackworth Court Blackworth Industrial Estate Highworth Swindon Wiltshire Sn6 7ns. . HALL, Philip Henry Christian is a Secretary of the company. COLLINGS, Timothy is a Director of the company. HALL, Elizabeth is a Director of the company. HALL, Philip Henry Christian is a Director of the company. JORDAN, Jonathan is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LEHARNE, Patrick Rodney has been resigned. Director MILOSEVIC, Alan Morgan has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
HALL, Philip Henry Christian
Appointed Date: 20 December 1996

Director
COLLINGS, Timothy
Appointed Date: 05 April 2005
62 years old

Director
HALL, Elizabeth
Appointed Date: 09 August 2000
68 years old

Director
HALL, Philip Henry Christian
Appointed Date: 20 December 1996
72 years old

Director
JORDAN, Jonathan
Appointed Date: 20 December 2014
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 December 1996
Appointed Date: 16 December 1996

Director
LEHARNE, Patrick Rodney
Resigned: 09 August 2000
Appointed Date: 20 December 1996
84 years old

Director
MILOSEVIC, Alan Morgan
Resigned: 25 February 1998
Appointed Date: 20 December 1996
70 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 December 1996
Appointed Date: 16 December 1996

Persons With Significant Control

Mrs Elisabeth Catharina Hall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

Mr Philip Henry Christian Hall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TROIKA SYSTEMS LIMITED Events

28 Dec 2016
Confirmation statement made on 6 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200

16 Dec 2015
Appointment of Mr Jonathan Jordan as a director on 20 December 2014
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 54 more events
08 Jan 1997
Secretary resigned
08 Jan 1997
New director appointed
08 Jan 1997
New secretary appointed;new director appointed
08 Jan 1997
Registered office changed on 08/01/97 from: temple house 20 holywell row london EC2A 4JB
16 Dec 1996
Incorporation

TROIKA SYSTEMS LIMITED Charges

24 September 1999
Debenture
Delivered: 7 October 1999
Status: Satisfied on 25 October 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…