TRINITY APPLIED TECHNOLOGY LIMITED
Overview
| Company Name | TRINITY APPLIED TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03261469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRINITY APPLIED TECHNOLOGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRINITY APPLIED TECHNOLOGY LIMITED located?
| Registered Office Address | 15 Sackville Street W1S 3DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRINITY APPLIED TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for TRINITY APPLIED TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th England to 15 Sackville Street London W1S 3DJ on Oct 12, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA to 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th on May 03, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Elizabeth Mary Cain as a director on Jul 25, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elizabeth Mary Cain as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Mary Cain as a secretary on Jun 23, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Alan Douglas Butler as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Lee Taylor as a director on Feb 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Lee Taylor as a secretary on Feb 16, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Maritsa Sandrine Tranquille-Koonjee on Sep 30, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of TRINITY APPLIED TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Kim Ingrid | Secretary | Sackville Street W1S 3DJ London 15 United Kingdom | 154039050001 | |||||||
| LACE, Maxine | Secretary | Palace Road IM2 4LB Douglas Falcon Cliff Isle Of Man | 182477240001 | |||||||
| TRANQUILLE-KOONJEE, Maritsa Sandrine | Secretary | Buttermere Drive Lakeside Gardens Onchan 31 Isle Of Man United Kingdom | 172788570001 | |||||||
| WEIPERS, Michelle Caroline | Secretary | Alexander Drive IM2 3QX Douglas The Durdans Isle Of Man | British | 124691480002 | ||||||
| BIRD, Colin Charles | Director | Geay Varrey Clay Head Road IM4 6DL Baldrine Isle Of Man | Isle Of Man | British | 107359670002 | |||||
| BROWN, Kim Ingrid | Director | Palace Road Douglas IM2 4LB Isle Of Man Falcon Cliff Isle Of Man | Isle Of Man | British | 164041830002 | |||||
| BAXTER, Catherine | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 154038900001 | |||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| CAIN, Elizabeth Mary | Secretary | Palace Road IM2 4LB Douglas Falcon Cliff Isle Of Man | 182478420001 | |||||||
| CANNELL, Robert Arthur | Secretary | 46 Ballalough Andreas Isle Of Man | British | 83911590001 | ||||||
| DAWSON, Andrew Mackenzie | Secretary | Pound Cottage Pound Lane IM4 1EW Santon Isle Of Man | British | 76135880002 | ||||||
| MOYER, Bryan Paul | Secretary | Hillberry Heights Governors Hill IM2 7BP Douglas 2 Isle Of Man | 172787930001 | |||||||
| PATTERSON, Maria Bernadette | Secretary | Berkshire House 168-173 High Holborn WC1V 7AA London | 154038620001 | |||||||
| POPE, Isobel Cara | Secretary | Curlew Cottage Ballamodha IM9 3AZ Malew Isle Of Man | British | 68832360001 | ||||||
| QUAYLE, Maureen Caroline | Secretary | Hillgarth 24 Ballanard Road IM2 5HF Douglas Isle Of Man | British | 50053710001 | ||||||
| SIDPRA, Meena | Secretary | 52 Barrule Park IM8 2BP Ramsey Isle Of Man | British | 72173290001 | ||||||
| SORBY, Rebecca | Secretary | Cronk Cottage 13 Cronkbourne Avenue IM2 3LA Douglas Isle Of Man | British | 70873500001 | ||||||
| TAYLOR, Richard Lee | Secretary | Olafs Close Governor's Hill IM2 7AR Douglas 5 Isle Of Man | 154063750001 | |||||||
| WEIPERS, Michelle Caroline | Secretary | Alexander Drive IM2 3QX Douglas The Durdans Isle Of Man | British | 124691480002 | ||||||
| WOOLNOUGH, Lucy Polly Anne | Secretary | Gull Cottage Bradda Road IM9 6PS Port Erin Isle Of Man | British | 83911770001 | ||||||
| HIGHAM CORPORATE SERVICES LTD | Secretary | PO BOX 35 Bourne Road IM99 1BP Douglas Isle Of Man | 61520080001 | |||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| BUTLER, Alan Douglas | Director | Garey Greiney Brookfield Avenue IM9 1TL Castletown Isle Of Man | United Kingdom | British | 58333650001 | |||||
| CAIN, Elizabeth Mary | Director | Berkshire House 168-173 High Holborn WC1V 7AA London | Isle Of Man | British | 125680970001 | |||||
| CASSELL, Cornelius Eduard | Director | Marine Cottage South Cape IM4 7HY Laxey Isle Of Man | Isle Of Man | British, | 108644570001 | |||||
| ELLIS, Duncan Fordyce | Director | 4 Manatee Drakes Highway Tortola,Sea Cows Bay British V.Islands | British | 68832250001 | ||||||
| HENWOOD, Timothy Richard | Director | 3 Abbots Drive IM9 3EB Ballasalla Isle Of Man | Isle Of Man | Irish | 123844850002 | |||||
| HUGHES, Wyn Tudor | Director | Cronkbourne Road Douglas IM2 3LB Isle Of Man Greeba Mount | United Kingdom | British | 136164640001 | |||||
| KATZ, Janet | Director | 17 Thorny Road IM2 5EG Douglas Isle Of Man | British | 51069370001 | ||||||
| KATZ, Martin John Stewart | Director | Merton Croft The Crofts IM9 1LY Castletown Isle Of Man | Isle Of Man | British | 51069670002 | |||||
| KERR, Rory Charles | Director | 16 Rue De Luxembourg Bertrange L-8077 Luxembourg | Irish | 3522590001 | ||||||
| PATTISON, Francis Alexander | Director | 6 Gainsborough Crescent IM8 3NH Ramsey Isle Of Man | British | 59180250001 | ||||||
| PATTISON, Francis Alexander | Director | 6 Gainsborough Crescent IM8 3NH Ramsey Isle Of Man | British | 59180250001 | ||||||
| QUAYLE, Maureen Caroline | Director | Hillgarth 24 Ballanard Road IM2 5HF Douglas Isle Of Man | British | 50053710001 | ||||||
| TAYLOR, Richard Lee | Director | Olafs Close Douglas IM2 7AR Isle Of Man 5 Isle Of Man | Isle Of Man | British | 164039340004 |
What are the latest statements on persons with significant control for TRINITY APPLIED TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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