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TRIANZ DIGITAL SOLUTIONS LIMITED

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

This company is commonly known as Trianz Digital Solutions Limited. The company was founded 4 years ago and was given the registration number 12568934. The firm's registered office is in BECKENHAM. You can find them at Provident House 6-20, Burrell Row, Beckenham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRIANZ DIGITAL SOLUTIONS LIMITED
Company Number:12568934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Provident House 6-20, Burrell Row, Beckenham, England, BR3 1AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Villa G22, Yamlurowners Association Epsilon, Yemlur Village Road, Bangalore, India,

Director26 January 2021Active
137-139, High Street, Beckenham, United Kingdom, BR3 1AG

Director22 April 2020Active
Sbf Center, 10-01, 160 Robinson Road, Singapore, Singapore, 068914

Director17 January 2024Active
Sbf Center, 10-01, 160 Robinson Road, Singapore, Singapore, 068914

Director17 January 2024Active
300 Mockingbird Ln, Apt, South Pasadena, United States,

Director16 February 2021Active
1036 Sierra Dr, Menlo Park, California, United States,

Director16 February 2021Active
137-139, High Street, Beckenham, United Kingdom, BR3 1AG

Director08 July 2022Active
137-139, High Street, Beckenham, United Kingdom, BR3 1AG

Director22 April 2020Active

People with Significant Control

Mr Srikanth Manchala
Notified on:22 April 2020
Status:Active
Date of birth:May 1967
Nationality:Indian
Country of residence:United Kingdom
Address:137-139, High Street, Beckenham, United Kingdom, BR3 1AG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Resolution

Resolution.

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2024-02-06Capital

Capital name of class of shares.

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2024-01-30Capital

Capital allotment shares.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-27Incorporation

Memorandum articles.

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2024-01-27Resolution

Resolution.

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2024-01-25Officers

Termination director company with name termination date.

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2024-01-25Officers

Termination director company with name termination date.

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2024-01-25Officers

Termination director company with name termination date.

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2024-01-25Officers

Termination director company with name termination date.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-25Officers

Appoint person director company with name date.

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2023-09-15Address

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

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2023-09-15Address

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

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type group.

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2022-07-27Officers

Second filing of director appointment with name.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-06-13Accounts

Accounts with accounts type group.

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2021-12-08Capital

Capital allotment shares.

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2021-11-16Capital

Second filing capital allotment shares.

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2021-11-15Capital

Capital allotment shares.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-07-02Capital

Capital allotment shares.

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