TRILOGIC LIMITED
FLEMING COURT, LEIGH ROAD, EASTLEIGH SO50 9PD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02853949
- Last Updated: 01 Dec 2023
Company Profile
TRILOGIC LIMITED was incorporated on Thursday, September 16, 1993 as a Private Limited Company with registered address in EASTLEIGH. TRILOGIC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 31 years 1 month and 24 days.
| Name | TRILOGIC LIMITED |
|---|---|
| Company number | 02853949 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1993 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEMING COURT LEIGH ROAD EASTLEIGH SO50 9PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Wendy O'Conner Nationality: British |
Dates: Friday, November 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Malon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen O'Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against TRILOGIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRILOGIC LIMITED | 16 Sep 1993 |