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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
Company Number:03292855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:1 Blackworth Court, Blackworth Industrial Estate, Highworth Swindon, Wiltshire, SN6 7NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Ensco 1281 Limited
Notified on:25 September 2018
Status:Active
Country of residence:England
Address:111, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Philip Henry Christian Hall
Notified on:12 April 2017
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Littlecroft, Castle Eaton, United Kingdom, SN6 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elisabeth Catharina Hall
Notified on:12 April 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:Little Croft, Castle Eaton, United Kingdom, SN6 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Henry Christian Hall
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Little Croft, Castle Eaton, Swindon, United Kingdom, SN6 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elisabeth Catharina Hall
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:1 Blackworth Court, Highworth Swindon, SN6 7NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Henry Christian Hall
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:1 Blackworth Court, Highworth Swindon, SN6 7NS
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 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)

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