TRILLIUM SOFTWARE LIMITED
HASLEMERE HARTE-HANKS TRILLIUM UK LIMITED AVELLINO TECHNOLOGIES LIMITED

Hellopages » Surrey » Waverley » GU27 2AB

Company number 03307249
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address HARROW HOUSE, 23 WEST STREET, HASLEMERE, SURREY, ENGLAND, GU27 2AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 ; Termination of appointment of David John Robinson as a director on 23 December 2016. The most likely internet sites of TRILLIUM SOFTWARE LIMITED are www.trilliumsoftware.co.uk, and www.trillium-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.8 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trillium Software Limited is a Private Limited Company. The company registration number is 03307249. Trillium Software Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Trillium Software Limited is Harrow House 23 West Street Haslemere Surrey England Gu27 2ab. . BIES, Robert Edward is a Director of the company. COOKE, Geoffrey Ian is a Director of the company. ROGERS, Joseph David is a Director of the company. Secretary BLYTHE, Dean has been resigned. Secretary DEAN, Philip Kenneth has been resigned. Secretary HACKER, Paul Steven has been resigned. Secretary LEVY, Sloane has been resigned. Secretary ORTIZ, Federico has been resigned. Secretary RODRIGUEZ, Samantha has been resigned. Secretary SAWH, Stephen has been resigned. Secretary WILLIAMS, Trudy Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEAN, Philip Kenneth has been resigned. Director FRANKLIN, Larry Daniel has been resigned. Director FRENCH, Daniel has been resigned. Director GALLICK, Colin David has been resigned. Director HACKER, Paul Steven has been resigned. Director HEALY, Michael has been resigned. Director HODSON, Mark has been resigned. Director HOFFMAN, Sydney has been resigned. Director JOYNER, Spencer has been resigned. Director KITLEY, Peter John has been resigned. Director MALLINSON, Adam Daniel has been resigned. Director MUNDEN, Robert Linton Reeves has been resigned. Director ORTIZ, Federico has been resigned. Director ROBINSON, David John has been resigned. Director RODRIGUEZ, Tony has been resigned. Director SAWH, Stephen has been resigned. Director WILLIAMS, Trudy Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BIES, Robert Edward
Appointed Date: 23 December 2016
67 years old
Director
COOKE, Geoffrey Ian
Appointed Date: 23 December 2016
66 years old
Director
ROGERS, Joseph David
Appointed Date: 23 December 2016
52 years old

Resigned Directors

Secretary
BLYTHE, Dean
Resigned: 08 June 2004
Appointed Date: 27 February 2004
Secretary
DEAN, Philip Kenneth
Resigned: 08 November 2007
Appointed Date: 03 October 2006
Secretary
HACKER, Paul Steven
Resigned: 31 December 2005
Appointed Date: 08 June 2004
Secretary
LEVY, Sloane
Resigned: 03 October 2006
Appointed Date: 25 August 2005
Secretary
ORTIZ, Federico
Resigned: 22 November 2016
Appointed Date: 08 November 2007
Secretary
RODRIGUEZ, Samantha
Resigned: 20 April 1998
Appointed Date: 24 January 1997
Secretary
SAWH, Stephen
Resigned: 27 February 2004
Appointed Date: 22 May 2001
Secretary
WILLIAMS, Trudy Marie
Resigned: 22 May 2001
Appointed Date: 21 April 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Director
DEAN, Philip Kenneth
Resigned: 08 November 2007
Appointed Date: 16 April 2004
69 years old
Director
FRANKLIN, Larry Daniel
Resigned: 31 December 2007
Appointed Date: 27 February 2004
83 years old
Director
FRENCH, Daniel
Resigned: 27 February 2004
Appointed Date: 01 December 2001
65 years old
Director
GALLICK, Colin David
Resigned: 27 February 2004
Appointed Date: 01 December 2001
72 years old
Director
HACKER, Paul Steven
Resigned: 31 December 2005
Appointed Date: 08 June 2004
62 years old
Director
HEALY, Michael
Resigned: 30 October 2003
Appointed Date: 01 October 2001
65 years old
Director
HODSON, Mark
Resigned: 27 February 2004
Appointed Date: 01 July 1999
58 years old
Director
HOFFMAN, Sydney
Resigned: 23 December 2016
Appointed Date: 31 December 2007
67 years old
Director
JOYNER, Spencer
Resigned: 16 November 2012
Appointed Date: 31 December 2007
76 years old
Director
KITLEY, Peter John
Resigned: 23 December 2016
Appointed Date: 31 December 2007
69 years old
Director
MALLINSON, Adam Daniel
Resigned: 27 February 2004
Appointed Date: 22 May 2001
60 years old
Director
MUNDEN, Robert Linton Reeves
Resigned: 23 December 2016
Appointed Date: 22 November 2016
57 years old
Director
ORTIZ, Federico
Resigned: 22 November 2016
Appointed Date: 27 February 2004
66 years old
Director
ROBINSON, David John
Resigned: 23 December 2016
Appointed Date: 16 July 2015
67 years old
Director
RODRIGUEZ, Tony
Resigned: 27 February 2004
Appointed Date: 24 January 1997
56 years old
Director
SAWH, Stephen
Resigned: 27 February 2004
Appointed Date: 22 May 2001
78 years old
Director
WILLIAMS, Trudy Marie
Resigned: 27 February 2004
Appointed Date: 01 July 1999
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Syncsort Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

TRILLIUM SOFTWARE LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
10 Jan 2017
Termination of appointment of David John Robinson as a director on 23 December 2016
09 Jan 2017
Termination of appointment of Peter John Kitley as a director on 23 December 2016
09 Jan 2017
Termination of appointment of Robert Linton Reeves Munden as a director on 23 December 2016
...
... and 119 more events
05 Feb 1997
Company name changed avellino technology LIMITED\certificate issued on 06/02/97
28 Jan 1997
Registered office changed on 28/01/97 from: 4TH floor 126-130 regent street london W1R 5FE
28 Jan 1997
Secretary resigned
28 Jan 1997
Director resigned
24 Jan 1997
Incorporation

TRILLIUM SOFTWARE LIMITED Charges

11 February 2002
Debenture
Delivered: 1 March 2002
Status: Satisfied on 17 March 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2001
Rent deposit agreement
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Crestnet Limited
Description: A deposit of £14,900.00 (including any balance thereof for…
27 October 2000
Debenture
Delivered: 9 November 2000
Status: Satisfied on 18 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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