TRIPLEPLAY SERVICES LIMITED

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

This company is commonly known as Tripleplay Services Limited. The company was founded 16 years ago and was given the registration number 06790418. The firm's registered office is in LONDON. You can find them at 11 Staple Inn, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	TRIPLEPLAY SERVICES LIMITED
Company Number	:	06790418
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	11 Staple Inn, London, WC1V 7QH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF	Director	17 September 2019	Active
Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF	Director	17 September 2019	Active
Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF	Director	17 September 2019	Active
Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF	Director	17 September 2019	Active
Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF	Director	17 September 2019	Active
C/Doctor Trueta 127, Barcelona, Spain, 08005	Director	02 May 2018	Active
Downtop House, Skeath Lane, Sandon Bank, Stafford, England, ST18 9TD	Director	13 January 2009	Active
6old Kiln Road, Old Kiln Road, Wareham, England, BH20 5BY	Director	13 January 2009	Active
21dawlish Avenue, Dawlish Avenue, London, England, SW18 4RW	Director	13 January 2009	Active
14, Letchmore Road, Radlett, United Kingdom, WD7 8HT	Director	13 January 2009	Active
3 Hill Court, Highgate West Hill, London, N6 6NJ	Director	13 January 2009	Active
10 Hollyoak Grove, Solihull, B91 3TZ	Director	13 January 2009	Active

People with Significant Control

Mr Peter Shabecoff
Notified on	:	17 September 2019
Status	:	Active
Date of birth	:	April 1962
Nationality	:	American
Country of residence	:	England
Address	:	Suite 3, Part 4th Floor, Bedford House, London, England, WC1N 2BF
Nature of control	:	Significant influence or control

Mr Andew Wilkins
Notified on	:	17 September 2019
Status	:	Active
Date of birth	:	November 1979
Nationality	:	American
Country of residence	:	England
Address	:	Suite 3, Part 4th Floor, Bedford House, London, England, WC1N 2BF
Nature of control	:	Significant influence or control

Mr Graeme Andrew Oglivie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1970
Nationality	:	British
Country of residence	:	England
Address	:	21, Dawlish Avenue, London, England, SW18 4RW
Nature of control	:	Significant influence or control

Mr Paul Stanley Harris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1976
Nationality	:	British
Country of residence	:	England
Address	:	Skeath Cottage, Skeath Lane, Stafford, England, ST18 9TD
Nature of control	:	Significant influence or control

Mr Steven Marc Rickless
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	British
Country of residence	:	England
Address	:	14, Letchmore Road, Radlett, England, WD7 8HT
Nature of control	:	Significant influence or control

Dr Peter Nigel Martin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Country of residence	:	England
Address	:	6, Old Kiln Road, Wareham, England, BH20 5BY
Nature of control	:	Significant influence or control

Tripleplay Services Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	11, Staple Inn, London, England, WC1V 7QH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRIPLEPLAY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement