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TRISYS LTD

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

This company is commonly known as Trisys Ltd. The company was founded 5 years ago and was given the registration number 12151001. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRISYS LTD
Company Number:12151001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:29 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Coldbath Square, Farringdon, London, England, EC1R 5HL

Director01 October 2021Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary12 August 2019Active
34, Forties Crescent, Thornliebank, Glasgow, Scotland, G46 8JS

Director01 December 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director12 August 2019Active

People with Significant Control

Mr Strugurel Covaci
Notified on:01 December 2021
Status:Active
Date of birth:October 1994
Nationality:Romanian
Country of residence:England
Address:1, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Saleem Baig
Notified on:01 December 2020
Status:Active
Date of birth:July 1976
Nationality:Scottish
Country of residence:Scotland
Address:34, Forties Crescent, Glasgow, Scotland, G46 8JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adrian Burch
Notified on:12 August 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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