TRIPFILE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6NX

Company number 02408295
Status Active
Incorporation Date 26 July 1989
Company Type Private Limited Company
Address 79 MUNCASTER ROAD, LONDON, SW11 6NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of TRIPFILE SYSTEMS LIMITED are www.tripfilesystems.co.uk, and www.tripfile-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tripfile Systems Limited is a Private Limited Company. The company registration number is 02408295. Tripfile Systems Limited has been working since 26 July 1989. The present status of the company is Active. The registered address of Tripfile Systems Limited is 79 Muncaster Road London Sw11 6nx. The company`s financial liabilities are £2.2k. It is £-1.83k against last year. . CROWTHER, Sarah Joanna Shepard is a Secretary of the company. CROWTHER, Mark Alfred is a Director of the company. Secretary CROWTHER, Patricia Ann has been resigned. Secretary TT ACCOUNTANCY SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


tripfile systems Key Finiance

LIABILITIES £2.2k
-46%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROWTHER, Sarah Joanna Shepard
Appointed Date: 26 September 2005
Director
CROWTHER, Mark Alfred

63 years old

Resigned Directors

Secretary
CROWTHER, Patricia Ann
Resigned: 23 November 1995
Secretary
TT ACCOUNTANCY SERVICES LIMITED
Resigned: 26 September 2005
Appointed Date: 23 November 1995

Persons With Significant Control

Mr Mark Alfred Crowther
Notified on: 26 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Joanna Shepard Crowther
Notified on: 26 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIPFILE SYSTEMS LIMITED Events

02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 31 August 2014
02 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 100
...
... and 63 more events
04 Sep 1989
Memorandum and Articles of Association
04 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1989
Registered office changed on 04/09/89 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
01 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1989
Incorporation

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