TRITONEXEC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tritonexec Limited. The company was founded 15 years ago and was given the registration number 07051745. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.
Company Information
| Name | : | TRITONEXEC LIMITED |
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| Company Number | : | 07051745 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 October 2009 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 78109 - Other activities of employment placement agencies
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Office Address & Contact
| Registered Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Wework, Medius House, 2 Sheraton Street, London, England, W1F 8BH | Director | 01 February 2011 | Active |
| Wework, Medius House, 2 Sheraton Street, London, England, W1F 8BH | Director | 21 October 2009 | Active |
| Reedham House, 31 King Street West, Manchester, M3 2PJ | Director | 01 February 2011 | Active |
People with Significant Control
| Tritonexec Holdings Limited |
| Notified on | : | 21 March 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Robert Simon Glass |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Reedham House, 31 King Street West, Manchester, England, M3 2PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Benjamin David Graham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Reedham House, 31 King Street West, Manchester, England, M3 2PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Jonathan Lionel Morris |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Reedham House, 31 King Street West, Manchester, United Kingdom, M3 2PJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)