TRILLENIUM (UK) LIMITED
LONDON

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Company number 08894249
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address 5TH FLOOR, 89, NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 11,081 . The most likely internet sites of TRILLENIUM (UK) LIMITED are www.trilleniumuk.co.uk, and www.trillenium-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Trillenium Uk Limited is a Private Limited Company. The company registration number is 08894249. Trillenium Uk Limited has been working since 13 February 2014. The present status of the company is Active. The registered address of Trillenium Uk Limited is 5th Floor 89 New Bond Street London W1s 1da. . ASHURST, Stephen Roy is a Director of the company. PRPIC, Hrvoje is a Director of the company. Director WEBB, Anthony Bernard St John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
ASHURST, Stephen Roy
Appointed Date: 19 February 2014
58 years old
Director
PRPIC, Hrvoje
Appointed Date: 13 February 2014
53 years old

Resigned Directors

Director
WEBB, Anthony Bernard St John
Resigned: 23 February 2015
Appointed Date: 01 June 2014
77 years old

Persons With Significant Control

Mr Hrvoje Prpic
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRILLENIUM (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 11,081
13 Feb 2016
Sub-division of shares on 30 November 2015
28 Jan 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 11,081.10
...
... and 13 more events
20 Nov 2014
Registered office address changed from , 299a Bethnal Green Road, London, E2 6AH, United Kingdom to 5Th Floor, 89 New Bond Street London W1S 1DA on 20 November 2014
15 Jul 2014
Appointment of Anthony Bernard St John Webb as a director on 1 June 2014
05 Mar 2014
Appointment of Stephen Roy Ashurst as a director
04 Mar 2014
Appointment of Mr Stephen Roy Ashurst as a director
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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