TROIKA SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Troika Systems Limited. The company was founded 28 years ago and was given the registration number 03292855. The firm's registered office is in HIGHWORTH SWINDON. You can find them at 1 Blackworth Court, Blackworth Industrial Estate, Highworth Swindon, Wiltshire. This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.
Company Information
Name | : | TROIKA SYSTEMS LIMITED |
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Company Number | : | 03292855 |
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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 | : | 16 December 1996 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 26512 - Manufacture of electronic industrial process control equipment
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Office Address & Contact
Registered Address | : | 1 Blackworth Court, Blackworth Industrial Estate, Highworth Swindon, Wiltshire, SN6 7NS |
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Country Origin | : | |
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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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People with Significant Control
Ensco 1281 Limited |
Notified on | : | 25 September 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 111, Edmund Street, Birmingham, England, B3 2HJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Philip Henry Christian Hall |
Notified on | : | 12 April 2017 |
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Status | : | Active |
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Date of birth | : | December 1952 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Littlecroft, Castle Eaton, United Kingdom, SN6 6JX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Elisabeth Catharina Hall |
Notified on | : | 12 April 2017 |
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Status | : | Active |
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Date of birth | : | April 1957 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Little Croft, Castle Eaton, United Kingdom, SN6 6JX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Philip Henry Christian Hall |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1952 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Little Croft, Castle Eaton, Swindon, United Kingdom, SN6 6JX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Elisabeth Catharina Hall |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1957 |
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Nationality | : | British |
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Address | : | 1 Blackworth Court, Highworth Swindon, SN6 7NS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Philip Henry Christian Hall |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1952 |
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Nationality | : | British |
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Address | : | 1 Blackworth Court, Highworth Swindon, SN6 7NS |
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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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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)