TRIUMVIRATE TECHNOLOGY LIMITED

TRIUMVIRATE TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRIUMVIRATE TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02873835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIUMVIRATE TECHNOLOGY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TRIUMVIRATE TECHNOLOGY LIMITED located?

    Registered Office Address
    43 Bridge Road
    Grays
    RM17 6BU Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIUMVIRATE TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRIUMVIRATE TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for TRIUMVIRATE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 91,325
    SH01

    Annual return made up to Nov 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 91,325
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 91,325
    SH01

    Director's details changed for Jonathon Mark Cloke on Dec 02, 2013

    2 pagesCH01

    Who are the officers of TRIUMVIRATE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOKE, Jonathon Mark
    Willow Green
    CM4 0DH Ingatestone
    76
    Essex
    England
    Director
    Willow Green
    CM4 0DH Ingatestone
    76
    Essex
    England
    United KingdomBritishEngineer37267010004
    CLOKE, David William
    5 Fairfield
    CM4 9ER Ingatestone
    Essex
    Secretary
    5 Fairfield
    CM4 9ER Ingatestone
    Essex
    BritishDirector37267070001
    FLYNN, Gillian Olive
    4 Tyrells Way
    Great Baddow
    CM2 7DP Chelmsford
    Essex
    Secretary
    4 Tyrells Way
    Great Baddow
    CM2 7DP Chelmsford
    Essex
    British70454810001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    DIFFORD, Paul John
    27 The Limes
    CM4 0BE Ingatestone
    Essex
    Director
    27 The Limes
    CM4 0BE Ingatestone
    Essex
    BritishEquities Trader Investor37432880001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of TRIUMVIRATE TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Cloke
    43 Bridge Road
    Grays
    RM17 6BU Essex
    Jul 01, 2016
    43 Bridge Road
    Grays
    RM17 6BU Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0