This company is commonly known as Triple Technologies Ltd. The company was founded 4 years ago and was given the registration number 12354376. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TRIPLE TECHNOLOGIES LTD |
|---|---|---|
| Company Number | : | 12354376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| ., Calle Itxe 2 La, 48991, Getxo, Spain, | Director | 30 October 2023 | Active |
| 20-22, Wenlock Road, London, United Kingdom, N1 7GU | Director | 09 December 2019 | Active |
| 21, Werdstrasse, Ch-8001, Zurich, Switzerland, | Director | 30 October 2023 | Active |
| Mr Mario Navarro Mejia | ||
| Notified on | : | 09 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1992 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Incorporation | Memorandum articles. | Download |
| 2024-02-08 | Resolution | Resolution. | Download |
| 2023-11-28 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-24 | Resolution | Resolution. | Download |
| 2023-11-24 | Incorporation | Memorandum articles. | Download |
| 2023-11-24 | Resolution | Resolution. | Download |
| 2023-11-11 | Capital | Capital alter shares subdivision. | Download |
| 2023-11-11 | Capital | Second filing capital allotment shares. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-08 | Capital | Capital allotment shares. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-18 | Resolution | Resolution. | Download |
| 2022-07-15 | Capital | Capital allotment shares. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-25 | Capital | Capital allotment shares. | Download |
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