Company number 06904810
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, 59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Meri Braziel as a director on 1 June 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1
. The most likely internet sites of TRILLIANT NETWORKS (UK) LTD are www.trilliantnetworksuk.co.uk, and www.trilliant-networks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Trilliant Networks Uk Ltd is a Private Limited Company.
The company registration number is 06904810. Trilliant Networks Uk Ltd has been working since 13 May 2009.
The present status of the company is Active. The registered address of Trilliant Networks Uk Ltd is Gainsborough House 59 60 Thames Street Windsor Berkshire Sl4 1tx. . FORMANEK, Norma is a Secretary of the company. BRAZIEL, Meri Beth is a Director of the company. FOX, Anthony is a Director of the company. MATCHETT, Nicholas is a Director of the company. Director ARNDT, Peter has been resigned. Director KAHAN, Barbara has been resigned. Director OTERO, Juan has been resigned. Director PARR, Jon Edward Ridge has been resigned. Director WHITE, Andrew Christopher has been resigned. Director WHITE, Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
ARNDT, Peter
Resigned: 09 September 2010
Appointed Date: 13 May 2009
68 years old
Director
KAHAN, Barbara
Resigned: 13 May 2009
Appointed Date: 13 May 2009
94 years old
Director
OTERO, Juan
Resigned: 14 September 2012
Appointed Date: 14 December 2010
61 years old
Director
WHITE, Andrew
Resigned: 25 January 2011
Appointed Date: 13 May 2009
71 years old
TRILLIANT NETWORKS (UK) LTD Events
04 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Appointment of Meri Braziel as a director on 1 June 2016
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
06 Jun 2016
Termination of appointment of Andrew Christopher White as a director on 31 May 2016
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 32 more events
28 May 2009
Director appointed andrew white
28 May 2009
Director appointed anthony fox
28 May 2009
Director appointed peter arndt
18 May 2009
Appointment terminated director barbara kahan
13 May 2009
Incorporation
18 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
18 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
8 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…