UKBizDB.co.uk

TRILLIUM SOFTWARE LIMITED

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

This company is commonly known as Trillium Software Limited. The company was founded 27 years ago and was given the registration number 03307249. The firm's registered office is in READING. You can find them at 3rd Floor, The Pinnacle, 20 Tudor Road, Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRILLIUM SOFTWARE LIMITED
Company Number:03307249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1997
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor, The Pinnacle, 20 Tudor Road, Reading, Berkshire, England, RG1 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director23 December 2016Active
223 Park Hill Drive, San Antonio, Usa, TEXAS

Secretary27 February 2004Active
Avenue Henri Pirard 5, Orp Jauche, Belgium,

Secretary03 October 2006Active
82 Three Lakes Drive, San Antonio, Usa,

Secretary08 June 2004Active
65 Old Driftway, Wilton, Usa,

Secretary25 August 2005Active
129 Westwood Way, San Antonio, Usa,

Secretary08 November 2007Active
35 Waterside Drive, Purley, Reading, RG8 8AQ

Secretary24 January 1997Active
42 Craven Gardens, Wimbledon, London, SW19 8LU

Secretary22 May 2001Active
3 Blatchs Close, Theale, Reading, RG7 5DH

Secretary21 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 1997Active
3rd Floor, The Pinnacle, 20 Tudor Road, Reading, England, RG1 1NH

Director23 December 2016Active
Harrow House, 23 West Street, Haslemere, England, GU27 2AB

Director23 December 2016Active
Avenue Henri Pirard 5, Orp Jauche, Belgium,

Director16 April 2004Active
16451 Lost Cabin, San Antonio, Bexar, Usa, 78209

Director27 February 2004Active
Coppins, Park Horsley, East Horsley, KT24 5RZ

Director01 December 2001Active
Hart House, Thames Street, Sonning Reading, RG4 6UR

Director01 December 2001Active
82 Three Lakes Drive, San Antonio, Usa,

Director08 June 2004Active
22 Denmark Villas, Hove, BN3 3TE

Director01 October 2001Active
14 Kingsmead, Lechlade, GL7 3BW

Director01 July 1999Active
2701 Vaquera Court, Round Rock,

Director31 December 2007Active
59 Hawkins Glen Drive, Salem, United States Of America,

Director31 December 2007Active
13, College Ride, Camberley, England, GU15 4JP

Director31 December 2007Active
Butlers Cottage, The Street, North Warnborough, RG29 1BJ

Director22 May 2001Active
Harrow House, 23 West Street, Haslemere, England, GU27 2AB

Director22 November 2016Active
129 Westwood Way, San Antonio, Usa,

Director27 February 2004Active
Harrow House, 23 West Street, Haslemere, England, GU27 2AB

Director16 July 2015Active
Bourne Grange, Webbs Lane, Beenham, Reading, RG7 5LH

Director24 January 1997Active
42 Craven Gardens, Wimbledon, London, SW19 8LU

Director22 May 2001Active
3rd Floor, The Pinnacle, 20 Tudor Road, Reading, England, RG1 1NH

Director12 November 2018Active
Bourne Grange, Webbs Lane, Beenham, Reading, RG7 5LH

Director01 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 1997Active

People with Significant Control

Precisely Software Limited
Notified on:23 December 2016
Status:Active
Country of residence:England
Address:20, Tudor Road, Reading, England, RG1 1NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Precisely Software Incorporated
Notified on:23 December 2016
Status:Active
Country of residence:United States
Address:1700, District Ave, Burlington, United States, 01803
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-12-29Address

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

Download
2022-12-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-12-29Resolution

Resolution.

Download
2022-12-29Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-12-09Mortgage

Mortgage satisfy charge full.

Download
2022-12-06Capital

Capital statement capital company with date currency figure.

Download
2022-12-06Insolvency

Legacy.

Download
2022-12-06Capital

Legacy.

Download
2022-12-06Resolution

Resolution.

Download
2022-01-30Confirmation statement

Confirmation statement with updates.

Download
2021-11-11Accounts

Accounts with accounts type small.

Download
2021-09-20Persons with significant control

Change to a person with significant control.

Download
2021-09-20Persons with significant control

Change to a person with significant control.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Persons with significant control

Notification of a person with significant control.

Download
2021-01-22Accounts

Accounts with accounts type small.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type small.

Download
2019-05-29Officers

Termination director company with name termination date.

Download
2019-02-27Officers

Appoint person director company with name date.

Download
2019-02-27Officers

Termination director company with name termination date.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type small.

Download
2018-05-03Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.