TRISYS BUSINESS SOFTWARE LIMITED

WELLINGTON HOUSE, EAST ROAD, CAMBRIDGE  CB1 1BH
  • Active
  • Private Limited Company
  • Company No. 02926171
  • Last Updated: 01 Mar 2024

Company Profile

TRISYS BUSINESS SOFTWARE LIMITED was incorporated on Thursday, May 5, 1994 as a Private Limited Company with registered address in CAMBRIDGE. TRISYS BUSINESS SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 30 years 6 months and 5 days.

Name TRISYS BUSINESS SOFTWARE LIMITED
Company number 02926171
Company type Private Limited Company
Incorporation date 05 May 1994
Status Active
Industry (SIC 2007)

Address

Registered Address WELLINGTON HOUSE
EAST ROAD
CAMBRIDGE
CB1 1BH
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 Susan Day Lowther Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Garry Lowther Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 02 June 2017
Last confirmation statement dated 05 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TRISYS BUSINESS SOFTWARE LIMITED 05 May 1994
TECHNICAL RECRUITMENT INDUSTRY SYSTEMS LIMITED 18 Mar 2004