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TREKEN INFORMATION MANAGEMENT LIMITED

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

This company is commonly known as Treken Information Management Limited. The company was founded 21 years ago and was given the registration number 04465682. The firm's registered office is in POOLE. You can find them at Unit 3 Vista Place, Ingworth Road, Poole, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TREKEN INFORMATION MANAGEMENT LIMITED
Company Number:04465682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 3 Vista Place, Ingworth Road, Poole, England, BH12 1JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, United Kingdom, BH12 5AG

Secretary20 June 2002Active
Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, United Kingdom, BH12 5AG

Director20 June 2002Active
Discovery Court, 551-553 Wallisdown Road, Poole, England, BH12 5AG

Director20 June 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 June 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 June 2002Active

People with Significant Control

Treken Holdings Ltd
Notified on:05 January 2018
Status:Active
Country of residence:England
Address:Unit 3 Vista Place, Ingworth Road, Poole, England, BH12 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Trevor Lawrence Cluley
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:Unit 3 Vista Place, Ingworth Road, Poole, England, BH12 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ken Robert Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Unit 3 Vista Place, Ingworth Road, Poole, England, BH12 1JY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-12Officers

Change person director company with change date.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-06-28Persons with significant control

Notification of a person with significant control.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-04-06Officers

Change person director company with change date.

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2017-03-24Address

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

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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