TROIKA SYSTEMS LIMITED
1 BLACKWORTH COURT, BLACKWORTH INDUSTRIAL ESTATE, HIGHWORTH SWINDON SN6 7NS- Active
- Private Limited Company
- Company No. 03292855
- Last Updated: 01 Mar 2024
Company Profile
TROIKA SYSTEMS LIMITED was incorporated on Monday, December 16, 1996 as a Private Limited Company with registered address in HIGHWORTH SWINDON. TROIKA SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 27 years 10 months and 23 days.
| Name | TROIKA SYSTEMS LIMITED |
|---|---|
| Company number | 03292855 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BLACKWORTH COURT BLACKWORTH INDUSTRIAL ESTATE HIGHWORTH SWINDON SN6 7NS |
|---|---|
| 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 |
|---|---|
| Ensco 1281 Limited Edmund Street, B3 2HJ |
Dates: Tuesday, September 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Elisabeth Catharina Hall Nationality: British |
Dates: Wednesday, April 12, 2017 - Thursday, August 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Henry Christian Hall Nationality: British |
Dates: Wednesday, April 12, 2017 - Thursday, August 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Henry Christian Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elisabeth Catharina Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Henry Christian Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TROIKA SYSTEMS LIMITED | 16 Dec 1996 |