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Trilliant Networks Operations (uk) Ltd., SL4 1EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRILLIANT NETWORKS OPERATIONS (UK) LTD.

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

This company is commonly known as Trilliant Networks Operations (uk) Ltd.. The company was founded 6 years ago and was given the registration number 11321639. The firm's registered office is in WINDSOR. You can find them at Morgan House, Madeira Walk, Windsor, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TRILLIANT NETWORKS OPERATIONS (UK) LTD.
Company Number:11321639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Morgan House, Madeira Walk, Windsor, Berkshire, United Kingdom, SL4 1EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morgan House, Madeira Walk, Windsor, United Kingdom, SL4 1EP

Director20 April 2018Active
Morgan House, Madeira Walk, Windsor, United Kingdom, SL4 1EP

Director25 September 2018Active
Morgan House, Madeira Walk, Windsor, United Kingdom, SL4 1EP

Secretary14 August 2019Active
Morgan House, Madeira Walk, Windsor, United Kingdom, SL4 1EP

Secretary01 January 2023Active
Morgan House, Madeira Walk, Windsor, United Kingdom, SL4 1EP

Secretary20 April 2018Active
Morgan House, Madeira Walk, Windsor, United Kingdom, SL4 1EP

Secretary20 April 2018Active
Morgan House, Madeira Walk, Windsor, United Kingdom, SL4 1EP

Director20 April 2018Active

People with Significant Control

Matlin Energy Holdings Inc.
Notified on:01 November 2019
Status:Active
Country of residence:Canada
Address:20 Floral Parkway, 20 Floral Parkway, Concord, Canada, L4K 4R1
Nature of control:
  • Ownership of shares 50 to 75 percent
Third Eye Capital Corporation
Notified on:01 November 2019
Status:Active
Country of residence:Canada
Address:181 Bay Street, 181 Bay Street, Suite 2830, Toronto, Canada, M5J 2T3
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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