UKBizDB.co.uk

TRICORD LIMITED

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

This company is commonly known as Tricord Limited. The company was founded 24 years ago and was given the registration number NI038733. The firm's registered office is in LISBURN. You can find them at 4 Ferguson Drive, , Lisburn, County Antrim. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TRICORD LIMITED
Company Number:NI038733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2000
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:4 Ferguson Drive, Lisburn, County Antrim, Northern Ireland, BT28 2EX
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Falcon Drive, Newtownards, BT23 4GH

Secretary05 June 2000Active
4 Falcon Drive, Newtownards, BT23 4GH

Director05 June 2000Active
79 Dromore Road, Waringstown, County Armagh, BT66 7QX

Director05 June 2000Active
5, Lynwood Park, Holywood, Northern Ireland, BT18 9EU

Director25 July 2016Active

People with Significant Control

Rev Noel Gordon
Notified on:01 July 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:5th Floor, Causeway Tower, Belfast, BT2 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Alexander Thomas Rodgers
Notified on:01 July 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:5th Floor, Causeway Tower, Belfast, BT2 8DN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Address

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

Download
2023-08-24Insolvency

Liquidation declaration of solvency northern ireland.

Download
2023-08-24Insolvency

Liquidation appointment of liquidator.

Download
2023-08-24Resolution

Resolution.

Download
2023-08-01Accounts

Accounts with accounts type total exemption full.

Download
2023-06-21Mortgage

Mortgage satisfy charge full.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Officers

Termination director company with name termination date.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Accounts

Accounts with accounts type total exemption full.

Download
2017-06-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-03Officers

Appoint person director company with name date.

Download
2016-08-03Address

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

Download
2016-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-06-08Accounts

Accounts with accounts type total exemption small.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.