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TR SOFTRAY PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tr Softray Plc. The company was founded 7 years ago and was given the registration number 10286361. The firm's registered office is in LONDON. You can find them at No 1, Royal Exchange, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TR SOFTRAY PLC
Company Number:10286361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:No 1, Royal Exchange, London, England, EC3V 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Aronenweg, Oetwil Am See, Switzerland, 8618

Director19 July 2016Active
Kemp House 152, City Road 160, London, England, EC1V 2NX

Corporate Secretary08 July 2021Active
The Brandenburg Suite, Tanner Place, 54-58 Tanner Street, London, United Kingdom, SE1 3PH

Corporate Secretary19 July 2016Active
46, Route Gonzague De Reynold, 1785 Cressier Sur Morat, Switzerland,

Director20 November 2016Active
Calle Antonito El Molinero 25, Planta 1, Puerta I, El Cercado Mogan, Spain, 35149

Director08 November 2019Active
10, Naphtastrasse, Zuerich, Switzerland, 8005

Director19 July 2016Active
5, Untere Gelaenge, Saara, Germany, 07589

Director20 November 2016Active

People with Significant Control

Mr Fulvio Frigerio
Notified on:19 July 2016
Status:Active
Date of birth:January 1951
Nationality:Swiss
Country of residence:Switzerland
Address:6, Aronenweg, Oetwil Am See, Switzerland, 8618
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Maria Tirendi
Notified on:19 July 2016
Status:Active
Date of birth:May 1974
Nationality:Swiss
Country of residence:Switzerland
Address:10, Naphtastrasse, Zuerich, Switzerland, 8005
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-08-16Gazette

Gazette notice compulsory.

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2021-12-22Officers

Termination secretary company with name termination date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-16Officers

Appoint corporate secretary company with name date.

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2021-07-16Officers

Termination secretary company with name termination date.

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2021-06-18Officers

Termination director company with name termination date.

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2021-06-18Accounts

Change account reference date company current extended.

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2020-12-04Address

Change registered office address company with date old address new address.

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2020-06-15Address

Change registered office address company with date old address new address.

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2020-06-11Accounts

Accounts with accounts type group.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts amended with accounts type group.

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2020-02-19Officers

Appoint person director company with name date.

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2019-12-02Resolution

Resolution.

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2019-09-24Accounts

Accounts amended with accounts type group.

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2019-08-16Auditors

Auditors resignation company.

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2019-06-11Resolution

Resolution.

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2019-06-11Accounts

Accounts with accounts type dormant.

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2019-05-28Officers

Termination director company with name termination date.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2019-05-22Gazette

Gazette filings brought up to date.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Gazette

Gazette notice compulsory.

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