TRICOYA TECHNOLOGIES LIMITED
LONDON BONDCO 2468 LIMITED

Hellopages » Greater London » Westminster » WC2E 7EN

Company number 08231894
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address BRETTENHAM HOUSE, 19 LANCASTER PLACE, LONDON, ENGLAND, WC2E 7EN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 EUR 367.55654 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Registration of charge 082318940001, created on 29 March 2017. The most likely internet sites of TRICOYA TECHNOLOGIES LIMITED are www.tricoyatechnologies.co.uk, and www.tricoya-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tricoya Technologies Limited is a Private Limited Company. The company registration number is 08231894. Tricoya Technologies Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Tricoya Technologies Limited is Brettenham House 19 Lancaster Place London England Wc2e 7en. . DODWELL, Angus John is a Secretary of the company. BRITCHFIELD, Gerard is a Director of the company. CLEGG, Paul Hugh Anthony is a Director of the company. DODWELL, Angus John is a Director of the company. KIRTON, Nathan Akira is a Director of the company. PAULI, Johannes Catharina Hermanus Leonardus is a Director of the company. RUDGE, William Bickerton is a Director of the company. Secretary GOODSWEN, Anne has been resigned. Director GRANT, Peter Quentin has been resigned. Director LASSON, Pierre Rene Roger has been resigned. Director MAES, Michiel Renier Henri Marie has been resigned. Director WILLIAMS, Peter Sefton has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
DODWELL, Angus John
Appointed Date: 18 March 2016
Director
BRITCHFIELD, Gerard
Appointed Date: 29 March 2017
62 years old
Director
CLEGG, Paul Hugh Anthony
Appointed Date: 05 October 2012
65 years old
Director
DODWELL, Angus John
Appointed Date: 18 March 2016
49 years old
Director
KIRTON, Nathan Akira
Appointed Date: 02 February 2016
47 years old
Director
PAULI, Johannes Catharina Hermanus Leonardus
Appointed Date: 05 October 2012
65 years old
Director
RUDGE, William Bickerton
Appointed Date: 02 April 2015
48 years old

Resigned Directors

Secretary
GOODSWEN, Anne
Resigned: 31 March 2015
Appointed Date: 27 September 2012
Director
GRANT, Peter Quentin
Resigned: 31 March 2015
Appointed Date: 27 September 2012
56 years old
Director
LASSON, Pierre Rene Roger
Resigned: 31 March 2015
Appointed Date: 05 October 2012
67 years old
Director
MAES, Michiel Renier Henri Marie
Resigned: 02 February 2016
Appointed Date: 05 October 2012
65 years old
Director
WILLIAMS, Peter Sefton
Resigned: 31 March 2015
Appointed Date: 27 September 2012
69 years old

TRICOYA TECHNOLOGIES LIMITED Events

13 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • EUR 367.55654
06 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2017
Registration of charge 082318940001, created on 29 March 2017
30 Mar 2017
Appointment of Gerard Britchfield as a director on 29 March 2017
10 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • EUR 193
...
... and 53 more events
10 Oct 2012
Appointment of Pierre Rene Roger Lasson as a director
09 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
09 Oct 2012
Appointment of Johannes Catharina Hermanus Leonardus Pauli as a director
09 Oct 2012
Appointment of Paul Hugh Anthony Clegg as a director
27 Sep 2012
Incorporation

TRICOYA TECHNOLOGIES LIMITED Charges

29 March 2017
Charge code 0823 1894 0001
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…

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