This company is commonly known as Trioptima Uk Limited. The company was founded 22 years ago and was given the registration number 04379784. The firm's registered office is in LONDON. You can find them at London Fruit And Wool Exchange, 1 Duval Square, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | TRIOPTIMA UK LIMITED |
|---|---|---|
| Company Number | : | 04379784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 01 September 2021 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 29 May 2019 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 01 September 2021 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 09 January 2006 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 22 February 2002 | Active |
| 68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU | Secretary | 11 July 2002 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 08 July 2021 | Active |
| Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB | Secretary | 20 June 2002 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 14 January 2020 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Secretary | 08 July 2021 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 22 February 2002 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 22 February 2002 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 25 April 2017 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 06 August 2019 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 30 July 2014 | Active |
| 2 Queenborough Gardens, Chislehurst, BR7 6NP | Director | 20 June 2002 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 17 August 2017 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 06 August 2019 | Active |
| Storskogsvagen 13, Bromma, Sweden, | Director | 20 June 2002 | Active |
| Flat 11 42 Egerton Gardens, London, SW3 2BZ | Director | 01 March 2005 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 12 December 2018 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 06 August 2019 | Active |
| 2, Broadgate, London, England, EC2M 7UR | Director | 02 May 2011 | Active |
| London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW | Director | 12 December 2018 | Active |
| Trioptima Holdings Limited | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW |
| Nature of control | : |
|
| Nex Optimisation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Officers | Change person director company with change date. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-14 | Officers | Termination secretary company with name termination date. | Download |
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