TRIGOLDCRYSTAL LIMITED
WARWICK TRIGOLDCRYSTAL GROUP LIMITED TRIGOLD CRYSTAL LIMITED IFONLINE GROUP LIMITED KENSINGTON GROUP LIMITED CRYSTAL CLEAR LENDING LIMITED

Hellopages » Warwickshire » Warwick » CV34 6DY

Company number 03598974
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 1 KINGMAKER COURT, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, WARWICKSHIRE, CV34 6DY
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr John Andrew Harris on 18 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of TRIGOLDCRYSTAL LIMITED are www.trigoldcrystal.co.uk, and www.trigoldcrystal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Warwick Parkway Rail Station is 2 miles; to Tile Hill Rail Station is 8.3 miles; to Berkswell Rail Station is 8.9 miles; to Coventry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trigoldcrystal Limited is a Private Limited Company. The company registration number is 03598974. Trigoldcrystal Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of Trigoldcrystal Limited is 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire Cv34 6dy. . KELLY, Rebecca is a Secretary of the company. BADLEY, Simon Andrew is a Director of the company. FERGUSON, Peter George is a Director of the company. HARRIS, John Andrew is a Director of the company. WALSH, Andrew Leslie is a Director of the company. Secretary ASPINALL, Nicholas has been resigned. Secretary BUDGE, Kevin John has been resigned. Secretary TOMSETT, Ann Sara has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director AYLMER, David Edward has been resigned. Director BIRCH, Peter Gibbs has been resigned. Director BLAND, Stuart John Ewen has been resigned. Director BROWN, Neil Graeme has been resigned. Director BUDGE, Kevin John has been resigned. Director CAPLAN, Nicholas Michael has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director COLYER, Martin Stanley has been resigned. Director EZEKIEL, Marcus David Paul has been resigned. Director FINEGOLD, Martin Alan has been resigned. Director FINEGOLD, Martin Alan has been resigned. Director FRAHM II, Robert George has been resigned. Director GALES, David Robert has been resigned. Director GOENKA, Gautam has been resigned. Director HARRIS, Denise has been resigned. Director HEARD, Christopher Ernest has been resigned. Director KINGDON, Simon Charles has been resigned. Director KORNITZER, Clive David has been resigned. Director MCGINN, Ambrose has been resigned. Director MURLEY, Timothy Cornelius has been resigned. Director NOBLET, Christopher John has been resigned. Director OKEY, Ricky has been resigned. Director POPE, Darren has been resigned. Director POPLE, Andrew Howard has been resigned. Director ROSENFELD, Jared has been resigned. Director SAFRAN, William Wolff has been resigned. Director SAUNDERS, Michael has been resigned. Director SELLAR, Graham has been resigned. Director SHUKER, Patrick John has been resigned. Director STENHAM, Anthony William Paul has been resigned. Director THOMPSON, David has been resigned. Director TURNER, Michael Wallace has been resigned. Director WHITMORE, Jonathan Michael Thomas has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
KELLY, Rebecca
Appointed Date: 09 September 2013
Director
BADLEY, Simon Andrew
Appointed Date: 22 November 2012
58 years old
Director
FERGUSON, Peter George
Appointed Date: 20 March 2015
62 years old
Director
HARRIS, John Andrew
Appointed Date: 19 October 2015
55 years old
Director
WALSH, Andrew Leslie
Appointed Date: 09 September 2013
51 years old

Resigned Directors

Secretary
ASPINALL, Nicholas
Resigned: 30 September 2004
Appointed Date: 24 May 2001
Secretary
BUDGE, Kevin John
Resigned: 09 September 2013
Appointed Date: 13 May 2012
Secretary
TOMSETT, Ann Sara
Resigned: 31 July 2000
Appointed Date: 16 July 1998
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 21 September 2000
Appointed Date: 31 July 2000
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 13 May 2012
Appointed Date: 21 September 2000
Director
AYLMER, David Edward
Resigned: 01 October 2010
Appointed Date: 21 July 2009
55 years old
Director
BIRCH, Peter Gibbs
Resigned: 13 May 2012
Appointed Date: 27 October 2006
87 years old
Director
BLAND, Stuart John Ewen
Resigned: 29 May 2015
Appointed Date: 09 September 2013
61 years old
Director
BROWN, Neil Graeme
Resigned: 13 May 2012
Appointed Date: 30 April 2009
66 years old
Director
BUDGE, Kevin John
Resigned: 09 September 2013
Appointed Date: 13 May 2012
64 years old
Director
CAPLAN, Nicholas Michael
Resigned: 21 May 2003
Appointed Date: 22 March 2001
56 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 26 September 2003
Appointed Date: 31 July 2000
62 years old
Director
COLYER, Martin Stanley
Resigned: 13 May 2012
Appointed Date: 21 February 2001
74 years old
Director
EZEKIEL, Marcus David Paul
Resigned: 09 May 2005
Appointed Date: 01 June 2004
63 years old
Director
FINEGOLD, Martin Alan
Resigned: 30 April 2009
Appointed Date: 01 November 2008
68 years old
Director
FINEGOLD, Martin Alan
Resigned: 30 November 2004
Appointed Date: 16 July 1998
68 years old
Director
FRAHM II, Robert George
Resigned: 31 October 2008
Appointed Date: 28 October 1999
74 years old
Director
GALES, David Robert
Resigned: 13 May 2012
Appointed Date: 30 April 2009
73 years old
Director
GOENKA, Gautam
Resigned: 13 May 2012
Appointed Date: 23 June 2011
49 years old
Director
HARRIS, Denise
Resigned: 28 October 2004
Appointed Date: 11 September 2001
59 years old
Director
HEARD, Christopher Ernest
Resigned: 11 July 2000
Appointed Date: 22 July 1999
74 years old
Director
KINGDON, Simon Charles
Resigned: 31 July 2000
Appointed Date: 16 July 1998
69 years old
Director
KORNITZER, Clive David
Resigned: 11 December 2009
Appointed Date: 09 January 2006
61 years old
Director
MCGINN, Ambrose
Resigned: 24 March 2005
Appointed Date: 23 September 2002
65 years old
Director
MURLEY, Timothy Cornelius
Resigned: 05 October 2005
Appointed Date: 24 March 2005
73 years old
Director
NOBLET, Christopher John
Resigned: 30 April 2013
Appointed Date: 13 May 2012
60 years old
Director
OKEY, Ricky
Resigned: 31 March 2010
Appointed Date: 05 October 2005
64 years old
Director
POPE, Darren
Resigned: 27 March 2006
Appointed Date: 09 May 2005
60 years old
Director
POPLE, Andrew Howard
Resigned: 23 September 2002
Appointed Date: 25 April 2002
68 years old
Director
ROSENFELD, Jared
Resigned: 28 February 2001
Appointed Date: 06 January 2000
57 years old
Director
SAFRAN, William Wolff
Resigned: 31 October 2007
Appointed Date: 03 December 2002
61 years old
Director
SAUNDERS, Michael
Resigned: 22 June 2011
Appointed Date: 27 March 2006
62 years old
Director
SELLAR, Graham
Resigned: 13 May 2012
Appointed Date: 20 December 2010
56 years old
Director
SHUKER, Patrick John
Resigned: 13 May 2012
Appointed Date: 30 April 2009
53 years old
Director
STENHAM, Anthony William Paul
Resigned: 22 October 2006
Appointed Date: 16 January 2001
93 years old
Director
THOMPSON, David
Resigned: 13 May 2012
Appointed Date: 21 July 2009
69 years old
Director
TURNER, Michael Wallace
Resigned: 31 October 2008
Appointed Date: 25 October 2006
65 years old
Director
WHITMORE, Jonathan Michael Thomas
Resigned: 13 May 2012
Appointed Date: 30 April 2009
53 years old

Persons With Significant Control

Iress Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRIGOLDCRYSTAL LIMITED Events

25 Jan 2017
Director's details changed for Mr John Andrew Harris on 18 January 2017
07 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 22 July 2016 with updates
09 Nov 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing RP04 for Andrew Walsh
21 Oct 2015
Appointment of Mr John Harris as a director on 19 October 2015
...
... and 240 more events
03 Aug 2000
Ad 28/07/00--------- £ si 5000@1=5000 £ ic 2320126/2325126
03 Aug 2000
Ad 28/07/00--------- £ si 3000@1=3000 £ ic 2317126/2320126
03 Aug 2000
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03 Aug 2000
Ad 28/07/00--------- £ si 6701@1=6701 £ ic 2307425/2314126
03 Aug 2000
Ad 28/07/00--------- £ si 5357@1=5357 £ ic 2302068/2307425

TRIGOLDCRYSTAL LIMITED Charges

2 August 2012
Accession deed
Delivered: 6 August 2012
Status: Satisfied on 16 September 2013
Persons entitled: Lloyds Development Capital (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2012
Accession deed
Delivered: 3 August 2012
Status: Satisfied on 16 September 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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