Company number 05049723
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address RENELEC HOUSE, 46 NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DT
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 130
. The most likely internet sites of TRILATERAL SOLUTIONS LTD are www.trilateralsolutions.co.uk, and www.trilateral-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Trilateral Solutions Ltd is a Private Limited Company.
The company registration number is 05049723. Trilateral Solutions Ltd has been working since 19 February 2004.
The present status of the company is Active. The registered address of Trilateral Solutions Ltd is Renelec House 46 New Park Street Devizes Wiltshire Sn10 1dt. . ROGERS, Selina Ann is a Secretary of the company. WALKER, James Anthony is a Director of the company. The company operates in "Investigation activities".
Current Directors
Persons With Significant Control
Mr James Anthony Walker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
TRILATERAL SOLUTIONS LTD Events
10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-29
11 Nov 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Memorandum and Articles of Association
...
... and 32 more events
07 Oct 2004
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
07 Oct 2004
Resolutions
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RES10 ‐
Resolution of allotment of securities
07 Oct 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
18 Mar 2004
Registered office changed on 18/03/04 from: 7 waterside park devizes wiltshire SN10 2TG
19 Feb 2004
Incorporation