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TRISANTIS LIMITED

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

This company is commonly known as Trisantis Limited. The company was founded 21 years ago and was given the registration number 04649666. The firm's registered office is in ESSEX. You can find them at 304 High Road, Benfleet, Essex, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRISANTIS LIMITED
Company Number:04649666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:304 High Road, Benfleet, Essex, SS7 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
304 High Road, Benfleet, Essex, SS7 5HB

Secretary28 August 2014Active
304 High Road, Benfleet, Essex, SS7 5HB

Director11 February 2003Active
304 High Road, Benfleet, Essex, SS7 5HB

Secretary11 February 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 January 2003Active
304 High Road, Benfleet, Essex, SS7 5HB

Director11 February 2003Active
304 High Road, Benfleet, Essex, SS7 5HB

Director11 March 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 January 2003Active

People with Significant Control

Mr William Peter Brown
Notified on:28 January 2017
Status:Active
Date of birth:January 1958
Nationality:British
Address:304 High Road, Essex, SS7 5HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Termination director company with name termination date.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-08-29Officers

Appoint person secretary company with name date.

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2014-08-29Officers

Termination secretary company with name termination date.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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