TRICERION LIMITED

BLYTHE FARM 51 MILL STREET, GAMLINGAY, SANDY  SG19 3JW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05175970
  • Last Updated: 01 Mar 2024

Company Profile

TRICERION LIMITED was incorporated on Friday, July 9, 2004 as a Private Limited Company with registered address in SANDY. TRICERION 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 20 years 2 months and 14 days.

Name TRICERION LIMITED
Company number 05175970
Company type Private Limited Company
Incorporation date 09 Jul 2004
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address BLYTHE FARM 51 MILL STREET
GAMLINGAY
SANDY
SG19 3JW
Country Of Origin UNITED KINGDOM

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
Mr Anthony John Groom Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mrs Schehrezade Davidson Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
K2 Partners (Tricerion) Ltd Mill Street, SG19 3JW Dates: Wednesday, April 6, 2016 - present
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 30 June
Next annual accounts due 31 March 2024, (-176 days left)
Latest accounts 30 June 2022
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

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

Previous Names

Name Change Date
TRICERION LIMITED 09 Jul 2004