This company is commonly known as Tricoya Technologies Limited. The company was founded 11 years ago and was given the registration number 08231894. The firm's registered office is in LONDON. You can find them at Brettenham House, 19 Lancaster Place, London, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
| Name | : | TRICOYA TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 08231894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE | Director | 05 October 2012 | Active |
| 4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA | Director | 19 April 2023 | Active |
| Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | Secretary | 18 March 2016 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Secretary | 27 September 2012 | Active |
| Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | Secretary | 01 February 2022 | Active |
| 38, Hans Crescent, London, United Kingdom, SW1X 0LZ | Director | 23 March 2021 | Active |
| Coillte, Dublin Road, Newtonmountkennedy, Ireland, | Director | 29 March 2017 | Active |
| Ineos, 38 Hans Crescent, London, United Kingdom, SW1X 0LZ | Director | 31 December 2020 | Active |
| Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE | Director | 05 October 2012 | Active |
| Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | Director | 18 March 2016 | Active |
| Coillte, Dublin Road, Newtonmountkennedy, Ireland, | Director | 16 June 2021 | Active |
| Coillte, Dublin Road, Newtonmountkennedy, Ireland, | Director | 08 January 2020 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 27 September 2012 | Active |
| 1, The Meade, Wilmslow, United Kingdom, SK9 2JF | Director | 28 May 2021 | Active |
| Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | Director | 01 January 2020 | Active |
| Coillte, Dublin Road, Newtonmountkennedy, Ireland, | Director | 29 May 2017 | Active |
| Building D, Chertsey Road, Sunbury, United Kingdom, TW16 7LN | Director | 17 September 2019 | Active |
| Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | Director | 02 February 2016 | Active |
| Royal Albert House, Sheet Street, Windsor, England, SL4 1BE | Director | 05 October 2012 | Active |
| Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | Director | 01 February 2022 | Active |
| Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE | Director | 05 October 2012 | Active |
| Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | Director | 08 April 2020 | Active |
| Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | Director | 02 April 2015 | Active |
| Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | Director | 01 January 2020 | Active |
| Brettenham House, 19 Lancaster Place, London, England, WC2E 7EN | Director | 29 August 2019 | Active |
| Building H, Chertsey Road, Sunbury, United Kingdom, TW16 7LN | Director | 10 September 2019 | Active |
| Building D, Chertsey Road, Sunbury, United Kingdom, TW16 7LN | Director | 15 May 2017 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG | Director | 27 September 2012 | Active |
| Titan Wood Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 3 Moorgate Place, London, United Kingdom, EC2R 6EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-19 | Capital | Capital allotment shares. | Download |
| 2022-12-05 | Capital | Capital name of class of shares. | Download |
| 2022-12-05 | Incorporation | Memorandum articles. | Download |
| 2022-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-09 | Incorporation | Memorandum articles. | Download |
| 2022-11-09 | Resolution | Resolution. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-03 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Termination secretary company with name termination date. | Download |
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