This company is commonly known as Tribeca Technology Ltd. The company was founded 17 years ago and was given the registration number 06018742. The firm's registered office is in SITTINGBOURNE. You can find them at Hengist House Pond Farm Road, Oad Street, Sittingbourne, Kent. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | TRIBECA TECHNOLOGY LTD |
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Company Number | : | 06018742 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 December 2006 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hengist House Pond Farm Road, Oad Street, Sittingbourne, Kent, England, ME9 8LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hengist House, Pond Farm Road, Oad Street, Sittingbourne, England, ME9 8LT | Director | 05 December 2006 | Active |
Hengist House, Pond Farm Road, Oad Street, Sittingbourne, England, ME9 8LT | Director | 11 July 2014 | Active |
1 Leigh Road, Wainscott, Rochester, ME3 8ED | Secretary | 05 December 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 05 December 2006 | Active |
4 Morland Drive, Strood, Rochester, ME2 3LW | Director | 05 December 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 05 December 2006 | Active |
Tribeca Technology Holdings Limited | ||
Notified on | : | 16 November 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Hengist House, Pond Farm Road, Sittingbourne, England, ME9 8LT |
Nature of control | : |
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Tribeca Technology Group Limited | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Innovation Centre Medway, Maidstone Road, Chatham, England, ME5 9FD |
Nature of control | : |
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Mr Mark James Instance | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hengist House, Pond Farm Road, Sittingbourne, England, ME9 8LT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-01 | Address | Change registered office address company with date old address new address. | Download |
2017-03-01 | Address | Change registered office address company with date old address new address. | Download |
2016-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-10 | Resolution | Resolution. | Download |
2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-21 | Capital | Capital return purchase own shares. | Download |
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