UKBizDB.co.uk

TROJAN CONSULTANTS LIMITED

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

This company is commonly known as Trojan Consultants Limited. The company was founded 43 years ago and was given the registration number 01542629. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TROJAN CONSULTANTS LIMITED
Company Number:01542629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:55 Baker Street, London, England, W1U 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, England, W1U 7EU

Director24 October 2022Active
55, Baker Street, London, England, W1U 7EU

Director18 December 2023Active
55, Baker Street, London, England, W1U 7EU

Director14 November 2018Active
55, Baker Street, London, England, W1U 7EU

Secretary-Active
128, Wigmore Street, London, England, W1U 3SA

Director14 November 2018Active
55, Baker Street, London, England, W1U 7EU

Director-Active
55, Baker Street, London, England, W1U 7EU

Director-Active
55, Baker Street, London, England, W1U 7EU

Director14 August 2020Active

People with Significant Control

Astuta Limited
Notified on:14 November 2018
Status:Active
Country of residence:England
Address:55, Baker Street, London, England, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Patrick Cain
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:55, Baker Street, London, England, W1U 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Robert Knight
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:55, Baker Street, London, England, W1U 7EU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-20Officers

Appoint person director company with name date.

Download
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-09-21Officers

Second filing of director appointment with name.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-08-12Persons with significant control

Change to a person with significant control.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Officers

Change person director company with change date.

Download
2020-09-22Address

Change sail address company with old address new address.

Download
2020-09-22Address

Move registers to sail company with new address.

Download
2020-09-22Address

Change sail address company with new address.

Download
2020-09-16Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Officers

Appoint person director company with name date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2019-01-09Officers

Change person director company with change date.

Download
2019-01-09Officers

Change person director company with change date.

Download
2019-01-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.