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TRI-SOLUTIONS LIMITED

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

This company is commonly known as Tri-solutions Limited. The company was founded 19 years ago and was given the registration number 05259527. The firm's registered office is in SOUTH CROYDON. You can find them at 19 Onslow Gardens, Sanderstead, South Croydon, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRI-SOLUTIONS LIMITED
Company Number:05259527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:19 Onslow Gardens, Sanderstead, South Croydon, Surrey, CR2 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Holm Oaks, Cowfold, Horsham, England, RH13 8AQ

Secretary14 October 2004Active
22, Holm Oaks, Cowfold, Horsham, England, RH13 8AQ

Director14 October 2004Active
3, Darcy Close, Coulsdon, England, CR5 1QT

Director14 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 October 2004Active
23 Beech Grove, Cliffsend, CT12 5LD

Director14 October 2004Active

People with Significant Control

Mr Steven Robert Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:3, Darcy Close, Coulsdon, England, CR5 1QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Geoffery Ruthven-Murray
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:22, Holm Oaks, Horsham, England, RH13 8AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-06-29Officers

Change person director company with change date.

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2021-06-29Persons with significant control

Change to a person with significant control.

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2021-06-29Officers

Change person secretary company with change date.

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2021-06-29Address

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

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2021-06-29Officers

Change person director company with change date.

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2021-06-29Persons with significant control

Change to a person with significant control.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption full.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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