TRIGONAL LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON  WC1H 9BQ
  • Active
  • Private Limited Company
  • Company No. 04758967
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRIGONAL LTD was incorporated on Friday, May 9, 2003 as a Private Limited Company with registered address in LONDON. TRIGONAL LTD 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 21 years 4 months and 13 days.

Name TRIGONAL LTD
Company number 04758967
Company type Private Limited Company
Incorporation date 09 May 2003
Status Active
Industry (SIC 2007)

Address

Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
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
Freight Investor (Holdings) Limited Cannon Street, EC4N 6HL Dates: Wednesday, June 17, 2020 - present
ownership of shares 25 to 50 percent
Andrew David Giles Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Johan Marius Wist Andresen Nationality: Norwegian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Freight Investor Systems Limited Cannon Street, EC4N 6HL Dates: Wednesday, April 6, 2016 - Wednesday, June 17, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (130 days left)
Latest accounts 30 April 2023
Next confirmation statement due 06 June 2017
Last confirmation statement dated 09 May 2016

Mortgages

No mortgages have been registered against TRIGONAL LTD.

Previous Names

Name Change Date
TRIGONAL LTD 09 May 2003