This company is commonly known as Trisynergy Ltd. The company was founded 22 years ago and was given the registration number 04229500. The firm's registered office is in TADLEY. You can find them at Heath End House, West Street, Tadley, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TRISYNERGY LTD |
|---|---|---|
| Company Number | : | 04229500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Heath End House, West Street, Tadley, England, RG26 3ST |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heath End House, West Street, Tadley, England, RG26 3ST | Director | 25 May 2018 | Active |
| Heath End House, West Street, Tadley, England, RG26 3ST | Director | 25 May 2018 | Active |
| 103 St Thomas Avenue, West Town, Hayling Island, PO11 0EU | Secretary | 06 June 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 June 2001 | Active |
| 103 St Thomas Avenue, West Town, Hayling Island, PO11 0EU | Director | 06 June 2001 | Active |
| 103 Saint Thomas Avenue, Hayling Island, PO11 0EU | Director | 06 June 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 June 2001 | Active |
| Cosmos Business Holdings Limited | ||
| Notified on | : | 15 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Heath End House, West Street, Tadley, England, RG26 3ST |
| Nature of control | : |
|
| Mrs Barbara Payne | ||
| Notified on | : | 25 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Heath End House, West Street, Tadley, England, RG26 3ST |
| Nature of control | : |
|
| Miss Sarah Payne | ||
| Notified on | : | 25 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Heath End House, West Street, Tadley, England, RG26 3ST |
| Nature of control | : |
|
| Mr Martin Barry Webb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 103, St. Thomas Avenue, Hayling Island, England, PO11 0EU |
| Nature of control | : |
|
| Mrs Tina Kim Webb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 103, St. Thomas Avenue, Hayling Island, England, PO11 0EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Resolution | Resolution. | Download |
| 2023-09-29 | Incorporation | Memorandum articles. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-15 | Address | Change sail address company with old address new address. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-04 | Resolution | Resolution. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-14 | Officers | Change person director company with change date. | Download |
| 2019-02-14 | Officers | Change person director company with change date. | Download |
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