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TRILOGIC (UK) LTD

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

This company is commonly known as Trilogic (uk) Ltd. The company was founded 29 years ago and was given the registration number 03015403. The firm's registered office is in WEST YORKSHIRE. You can find them at 828 Manchester Road, Bradford, West Yorkshire, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:TRILOGIC (UK) LTD
Company Number:03015403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:828 Manchester Road, Bradford, West Yorkshire, BD5 8DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Ashfield Terrace, Barwick Road Crossgates, Leeds, LS15 8SF

Secretary24 February 1997Active
6 Ashfield Terrace, Barwick Road Crossgates, Leeds, LS15 8SF

Director24 February 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary27 January 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director27 January 1995Active

People with Significant Control

Mr Graham Kelly
Notified on:24 October 2017
Status:Active
Date of birth:March 1953
Nationality:British
Address:828 Manchester Road, West Yorkshire, BD5 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:828 Manchester Road, West Yorkshire, BD5 8DJ
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-12Address

Change sail address company with new address.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-08Persons with significant control

Notification of a person with significant control.

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2017-10-28Accounts

Accounts with accounts type total exemption full.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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