This company is commonly known as Trinogy Systems Ltd. The company was founded 11 years ago and was given the registration number 08246616. The firm's registered office is in LONDON. You can find them at Chancery Station House, 31-33 High Holborn, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TRINOGY SYSTEMS LTD |
|---|---|---|
| Company Number | : | 08246616 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2012 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chancery Station House, 31-33 High Holborn, London, WC1V 6AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tx 77208 - 1857, Houston, Texas, United States, | Director | 01 January 2021 | Active |
| Tx 77208 - 1857, Houston, Texas, United States, | Director | 13 December 2021 | Active |
| Unit 17, (3rd Floor) Tabernacle Court, 16-28 Tabernacle Street, London, United Kingdom, EC2A 4DD | Director | 10 October 2012 | Active |
| Unit 17, (3rd Floor) Tabernacle Court, 16-28 Tabernacle Street, London, United Kingdom, EC2A 4DD | Director | 06 December 2012 | Active |
| Unit 17, (3rd Floor) Tabernacle Court, 16-28 Tabernacle Street, London, United Kingdom, EC2A 4DD | Director | 06 December 2012 | Active |
| Unit 17, (3rd Floor) Tabernacle Court, 16-28 Tabernacle Street, London, United Kingdom, EC2A 4DD | Director | 06 December 2012 | Active |
| Morae Australia Pty Ltd | ||
| Notified on | : | 10 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 33, 264 George Street, Sydney, Australia, |
| Nature of control | : |
|
| Trinogy Australia | ||
| Notified on | : | 09 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 33, 264 George Street, Sydney, Australia, |
| Nature of control | : |
|
| Mr David Peter Nola | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | New Zealander |
| Address | : | Chancery Station House, 31-33 High Holborn, London, WC1V 6AX |
| Nature of control | : |
|
| Dimension 6 Family Trust | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 40, Edwards Rd, Wahroonga, Australia, |
| Nature of control | : |
|
| Frafam Pty Ltd | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Suite 5 Level 5, 33 Mcmahon Street, Hurstville, Australia, |
| Nature of control | : |
|
| Mr Allan Dale Rees-Bevan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | Australian |
| Address | : | Chancery Station House, 31-33 High Holborn, London, WC1V 6AX |
| Nature of control | : |
|
| Frafam Pty Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Suite 5, Level 5, Hurstville, Australia, |
| Nature of control | : |
|
| Mr David Peter Nola | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | Australian |
| Address | : | Chancery Station House, 31-33 High Holborn, London, WC1V 6AX |
| Nature of control | : |
|
| Dimension 6 Family Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 40, Edwards Rd, Wahroonga, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-10-18 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-07 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
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