TRILLIUM SYSTEMS LIMITED
107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 07264022
- Last Updated: 01 Mar 2024
Company Profile
TRILLIUM SYSTEMS LIMITED was incorporated on Tuesday, May 25, 2010 as a Private Limited Company with registered address in LONDON. TRILLIUM SYSTEMS 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 14 years 4 months.
| Name | TRILLIUM SYSTEMS LIMITED |
|---|---|
| Company number | 07264022 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Clearcourse Partnership Acquireco Finance Limited Eastcheap, First Floor, EC3M 1AJ |
Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clearcourse Partnership Acquireco Ltd Grosvenor Street, W1K 3JN |
Dates: Sunday, June 30, 2019 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin John Pollock Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
|
| Mr Alan Perestrello Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRILLIUM SYSTEMS LIMITED | 25 May 2010 |