TRIUMVIRATE TECHNOLOGY LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 6BU

Company number 02873835
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address 43 BRIDGE ROAD, GRAYS, ESSEX, RM17 6BU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRIUMVIRATE TECHNOLOGY LIMITED are www.triumviratetechnology.co.uk, and www.triumvirate-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.1 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triumvirate Technology Limited is a Private Limited Company. The company registration number is 02873835. Triumvirate Technology Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Triumvirate Technology Limited is 43 Bridge Road Grays Essex Rm17 6bu. . CLOKE, Jonathon Mark is a Director of the company. Secretary CLOKE, David William has been resigned. Secretary FLYNN, Gillian Olive has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DIFFORD, Paul John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLOKE, Jonathon Mark
Appointed Date: 19 November 1993
66 years old

Resigned Directors

Secretary
CLOKE, David William
Resigned: 31 May 2000
Appointed Date: 19 November 1993

Secretary
FLYNN, Gillian Olive
Resigned: 08 September 2008
Appointed Date: 31 May 2000

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1993

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 19 November 1993
Appointed Date: 19 November 1993

Director
DIFFORD, Paul John
Resigned: 24 May 2001
Appointed Date: 19 November 1993
60 years old

Persons With Significant Control

John Cloke
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TRIUMVIRATE TECHNOLOGY LIMITED Events

19 Jan 2017
Confirmation statement made on 23 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 91,325

02 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 91,325

...
... and 67 more events
23 Dec 1993
New secretary appointed

23 Dec 1993
New director appointed

19 Dec 1993
Director resigned

19 Dec 1993
Secretary resigned

19 Nov 1993
Incorporation

TRIUMVIRATE TECHNOLOGY LIMITED Charges

17 April 1995
Fixed and floating charge
Delivered: 21 April 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…