TREZE LIMITED
BELFAST


Company number NI616114
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, NORTHERN IRELAND, BT1 5HB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 03/01/2017; Confirmation statement made on 3 January 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 09/02/2017 ; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of TREZE LIMITED are www.treze.co.uk, and www.treze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Treze Limited is a Private Limited Company. The company registration number is NI616114. Treze Limited has been working since 02 January 2013. The present status of the company is Active. The registered address of Treze Limited is Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Northern Ireland Bt1 5hb. . CONNOLLY, Ciaran Patrick is a Director of the company. FORSYTHE, Elizabeth Anne is a Director of the company. NELSON, Robert Mervyn is a Director of the company. SAGNARD, Norbert Michel Pierre is a Director of the company. E-SYNERGY NOMINEES LIMITED is a Director of the company. Director BIGGERSTAFF, Jeremy Angus has been resigned. Director HURST, Patrick has been resigned. Director MILLS, Christopher Gregory Michael has been resigned. Director MULLIGAN, Macartan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CONNOLLY, Ciaran Patrick
Appointed Date: 02 January 2013
49 years old
Director
FORSYTHE, Elizabeth Anne
Appointed Date: 01 December 2015
67 years old
Director
NELSON, Robert Mervyn
Appointed Date: 01 April 2016
79 years old
Director
SAGNARD, Norbert Michel Pierre
Appointed Date: 02 December 2015
60 years old
Director
E-SYNERGY NOMINEES LIMITED
Appointed Date: 05 April 2014

Resigned Directors

Director
BIGGERSTAFF, Jeremy Angus
Resigned: 30 November 2015
Appointed Date: 21 May 2015
54 years old
Director
HURST, Patrick
Resigned: 19 October 2015
Appointed Date: 02 April 2015
57 years old
Director
MILLS, Christopher Gregory Michael
Resigned: 01 April 2016
Appointed Date: 05 April 2014
78 years old
Director
MULLIGAN, Macartan
Resigned: 21 August 2015
Appointed Date: 02 January 2013
49 years old

TREZE LIMITED Events

09 Feb 2017
Second filing of Confirmation Statement dated 03/01/2017
24 Jan 2017
Confirmation statement made on 3 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 09/02/2017
17 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
26 May 2016
Termination of appointment of Christopher Gregory Michael Mills as a director on 1 April 2016
...
... and 29 more events
16 Apr 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Directors right to vote at board meetings; subdivision of shares 05/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2014
Statement of capital following an allotment of shares on 10 April 2014
  • GBP 155.644
27 Feb 2014
Annual return made up to 2 January 2014 with full list of shareholders
27 Feb 2014
Director's details changed for Mr. Macartan Mulligan on 2 January 2014
02 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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