TRICOSTAR SOFTWARE LTD

39 CHELSFIELD GARDENS, LONDON  SE26 4DJ
  • Active
  • Private Limited Company
  • Company No. 09401729
  • Last Updated: 01 Mar 2024

Company Profile

TRICOSTAR SOFTWARE LTD was incorporated on Thursday, January 22, 2015 as a Private Limited Company with registered address in LONDON. TRICOSTAR SOFTWARE LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 9 years 8 months and 28 days.

Name TRICOSTAR SOFTWARE LTD
Company number 09401729
Company type Private Limited Company
Incorporation date 22 Jan 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 39 CHELSFIELD GARDENS
LONDON
SE26 4DJ
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
Ms Helen Genevieve Taylor Nationality: British Dates: Wednesday, July 22, 2020 - present
voting rights 25 to 50 percent
Mr James Lawler Nationality: British Dates: Monday, October 30, 2017 - Tuesday, June 14, 2022
ownership of shares 25 to 50 percent
Mr Jeffrey Lawler Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 February 2017
Last confirmation statement dated 22 January 2016

Mortgages

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

Previous Names

Name Change Date
TRICOSTAR SOFTWARE LTD 22 Jan 2015