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TRIUM INFOSOLUTIONS LTD

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

This company is commonly known as Trium Infosolutions Ltd. The company was founded 11 years ago and was given the registration number 08222231. The firm's registered office is in WATFORD. You can find them at 476 St Albans Road, St Albans Road, Watford, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRIUM INFOSOLUTIONS LTD
Company Number:08222231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:476 St Albans Road, St Albans Road, Watford, Hertfordshire, WD24 6QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
476, St Albans Road, St Albans Road, Watford, WD24 6QU

Director01 October 2019Active
A-191, Dr.Rajender Prasad Marg, A-191, Dr.Rajender Prasad Marg, Jaipur, India,

Director05 May 2013Active
506, B Wing, Shantivan 1 Chs Ltd, Raheja Township, India, 400097

Director01 December 2012Active
17, Fairfield Crescent, Fairfield, Liverpool, England, L6 8PH

Director01 December 2012Active
16, Albion Road, Chalfont St. Giles, England, HP8 4EW

Director01 December 2012Active
16, Albion Road, Chalfont St. Giles, England, HP8 4EW

Director01 December 2012Active
Empire House, Empire Way, Suite No 210, Wembley, United Kingdom, HA9 0EW

Director20 September 2012Active
476, St Albans Road, St Albans Road, Watford, England, WD24 6QU

Director15 February 2013Active

People with Significant Control

Mr Kamlesh Vandravan Sira
Notified on:01 October 2019
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:476, St Albans Road, Watford, United Kingdom, WD24 6QU
Nature of control:
  • Significant influence or control
Mr Hitesh Sonani
Notified on:01 December 2016
Status:Active
Date of birth:June 1976
Nationality:Indian
Address:476, St Albans Road, Watford, WD24 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-24Officers

Termination director company with name termination date.

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2023-05-24Officers

Termination director company with name termination date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-07-04Accounts

Accounts with accounts type micro entity.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-09Officers

Appoint person director company with name date.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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