TRILOGY COMMUNICATIONS LIMITED
HAMPSHIRE TRILOGY BROADCAST LIMITED

Hellopages » Hampshire » Test Valley » SP10 5NY

Company number 01897343
Status Active
Incorporation Date 20 March 1985
Company Type Private Limited Company
Address 26 FOCUS WAY, ANDOVER, HAMPSHIRE, SP10 5NY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 10 August 2016 with updates; Satisfaction of charge 8 in full. The most likely internet sites of TRILOGY COMMUNICATIONS LIMITED are www.trilogycommunications.co.uk, and www.trilogy-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Whitchurch (Hants) Rail Station is 5.4 miles; to Winchester Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trilogy Communications Limited is a Private Limited Company. The company registration number is 01897343. Trilogy Communications Limited has been working since 20 March 1985. The present status of the company is Active. The registered address of Trilogy Communications Limited is 26 Focus Way Andover Hampshire Sp10 5ny. . DOMINGUEZ, Mitzi is a Director of the company. MIYAHIRA, Charles Harrison is a Director of the company. MIYAHIRA, Harrison Yoshimitsu is a Director of the company. MIYAHIRA, Helen Inamasu is a Director of the company. Secretary DAVIS, Sylvia Lynn has been resigned. Secretary DAVIS, Sylvia Lynn has been resigned. Secretary HARTMAN, Raymond William has been resigned. Secretary HARTMAN, Raymond William has been resigned. Secretary PEDEN, Ian Joseph has been resigned. Director DAVIS, Sylvia Lynn has been resigned. Director HARDISTY, Timothy Roger has been resigned. Director HARTMAN, Raymond William has been resigned. Director HENDERSON, Ian Roger has been resigned. Director JACKSON, John Leonard has been resigned. Director KNIGHT, Michael John has been resigned. Director MALCOLMSON, Ian has been resigned. Director NEWBERY, Charles Patrick has been resigned. Director PECK, Martin David has been resigned. Director PEDEN, Ian Joseph has been resigned. Director PITMAN, Graham Michael has been resigned. Director SCHEYBELLER, Christopher has been resigned. Director SPENCER, Barry James has been resigned. Director STANWELL, Roger has been resigned. Director WHITE, Philip has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
DOMINGUEZ, Mitzi
Appointed Date: 04 August 2016
68 years old
Director
MIYAHIRA, Charles Harrison
Appointed Date: 04 August 2016
63 years old
Director
MIYAHIRA, Harrison Yoshimitsu
Appointed Date: 04 August 2016
90 years old
Director
MIYAHIRA, Helen Inamasu
Appointed Date: 04 August 2016
90 years old

Resigned Directors

Secretary
DAVIS, Sylvia Lynn
Resigned: 17 September 2007
Appointed Date: 12 May 2003
Secretary
DAVIS, Sylvia Lynn
Resigned: 31 December 2002
Appointed Date: 19 August 1998
Secretary
HARTMAN, Raymond William
Resigned: 12 May 2003
Appointed Date: 31 December 2002
Secretary
HARTMAN, Raymond William
Resigned: 19 August 1998
Secretary
PEDEN, Ian Joseph
Resigned: 10 January 2014
Appointed Date: 17 September 2007
Director
DAVIS, Sylvia Lynn
Resigned: 30 June 2013
Appointed Date: 19 August 1998
68 years old
Director
HARDISTY, Timothy Roger
Resigned: 28 February 2011
62 years old
Director
HARTMAN, Raymond William
Resigned: 04 August 2016
91 years old
Director
HENDERSON, Ian Roger
Resigned: 04 August 2016
Appointed Date: 01 October 2004
69 years old
Director
JACKSON, John Leonard
Resigned: 29 November 2002
Appointed Date: 01 October 2001
68 years old
Director
KNIGHT, Michael John
Resigned: 29 January 2015
Appointed Date: 01 October 2004
64 years old
Director
MALCOLMSON, Ian
Resigned: 03 September 1994
73 years old
Director
NEWBERY, Charles Patrick
Resigned: 24 May 2013
Appointed Date: 01 June 2004
68 years old
Director
PECK, Martin David
Resigned: 04 August 2016
Appointed Date: 21 November 2014
62 years old
Director
PEDEN, Ian Joseph
Resigned: 10 January 2014
Appointed Date: 17 September 2007
63 years old
Director
PITMAN, Graham Michael
Resigned: 04 August 1998
75 years old
Director
SCHEYBELLER, Christopher
Resigned: 19 January 2010
Appointed Date: 19 January 2007
78 years old
Director
SPENCER, Barry James
Resigned: 31 October 2012
Appointed Date: 28 February 2006
75 years old
Director
STANWELL, Roger
Resigned: 31 October 2005
75 years old
Director
WHITE, Philip
Resigned: 22 June 2001
Appointed Date: 27 September 1991
86 years old

Persons With Significant Control

Trilogy Communications Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRILOGY COMMUNICATIONS LIMITED Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Confirmation statement made on 10 August 2016 with updates
01 Sep 2016
Satisfaction of charge 8 in full
01 Sep 2016
Satisfaction of charge 14 in full
01 Sep 2016
Satisfaction of charge 018973430016 in full
...
... and 156 more events
10 Mar 1987
New director appointed
26 Nov 1986
Company name changed rayhart LIMITED\certificate issued on 26/11/86
07 Nov 1986
New director appointed
05 Nov 1986
Return made up to 31/10/86; full list of members
20 Mar 1985
Incorporation

TRILOGY COMMUNICATIONS LIMITED Charges

10 April 2013
Charge code 0189 7343 0016
Delivered: 24 April 2013
Status: Satisfied on 1 September 2016
Persons entitled: Foresight Vct PLC (Company Number 03421340)
Description: All estates and interests in any freehold and leasehold…
21 December 2012
Supplemental charge
Delivered: 4 January 2013
Status: Satisfied on 1 September 2016
Persons entitled: Silicon Valley Bank
Description: By way of first fixed charge all book debts and the benefit…
14 November 2011
Guarantee & debenture
Delivered: 26 November 2011
Status: Satisfied on 1 September 2016
Persons entitled: Foresight Vct PLC ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
Guarantee & debenture
Delivered: 20 April 2010
Status: Satisfied on 30 November 2011
Persons entitled: Foresight Vct PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2009
Debenture
Delivered: 19 September 2009
Status: Satisfied on 1 September 2016
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
Debenture
Delivered: 26 February 2008
Status: Satisfied on 24 December 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2007
Guarantee & debenture
Delivered: 25 April 2007
Status: Satisfied on 1 September 2016
Persons entitled: Foresight Vct PLC as Security Trustee on Behalf of Foresight 2 Vct PLC and Foresight 4 Vct PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2005
Guarantee & debenture
Delivered: 27 September 2005
Status: Satisfied on 1 September 2016
Persons entitled: Foresight Technology Vct PLC as Security Trustee on Behalf of Itself, Foresight 2 Vct PLC Andforesight 4 Vct PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1998
Debenture
Delivered: 8 September 1998
Status: Satisfied on 5 January 2006
Persons entitled: Creditanstalt Ag
Description: Fixed and floating charges over the undertaking and all…
20 August 1998
Legal charge
Delivered: 26 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property 26A and 26B focus 303, business centre phase…
20 August 1998
Debenture
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 May 1991
Rent deposit agreement
Delivered: 9 May 1991
Status: Satisfied on 6 October 2010
Persons entitled: Wood Corner Estates LTD And Meadwing Investments Ltdtrading Together as Redwing Estates
Description: £14,040 or such other sum as provided for in the terms of…
5 April 1989
Debenture
Delivered: 19 April 1989
Status: Satisfied on 16 January 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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