UKBizDB.co.uk

TRILOGY BUSINESS APPLICATION CONSULTANCY LTD

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

This company is commonly known as Trilogy Business Application Consultancy Ltd. The company was founded 27 years ago and was given the registration number 03493060. The firm's registered office is in LONDON. You can find them at First Floor, 85, Great Portland Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TRILOGY BUSINESS APPLICATION CONSULTANCY LTD
Company Number:03493060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, 85, Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 85, Great Portland Street, London, England, W1W 7LT

Director22 August 2018Active
24, Westholm, Letchworth Garden City, England, SG6 4JB

Secretary22 September 2011Active
2 Burnett Close, Burton Leonard, Harrogate, HG3 3TX

Secretary15 January 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 January 1998Active
Croft Chambers, 11 Bancroft, Hitchin, SG5 1JQ

Director01 July 2016Active
2 Burnett Close, Burton Leonard, Harrogate, HG3 3TX

Director15 January 1998Active
17 The Damsells, Tetbury, GL8 8JA

Director15 January 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 January 1998Active

People with Significant Control

Mrs Jane Suzanne Haynes
Notified on:21 December 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:First Floor, 85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Haynes
Notified on:01 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Croft Chambers, 11 Bancroft, Hitchin, SG5 1JQ
Nature of control:
  • Significant influence or control
Mr Raymond Victor Enright
Notified on:01 June 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Croft Chambers, 11 Bancroft, Hitchin, SG5 1JQ
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.