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TRIDENT COMPANY SERVICES (UK) LIMITED

TRIDENT COMPANY SERVICES (UK) LIMITED

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

    • Overview

    Company NameTRIDENT COMPANY SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03904490
    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 TRIDENT COMPANY SERVICES (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TRIDENT COMPANY SERVICES (UK) LIMITED located?

    Registered Office Address
    54 Portland Place
    W1B 1DY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIDENT COMPANY SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIDENT CORPORATE SERVICES (UK) LIMITEDSep 01, 2006Sep 01, 2006
    INTERSERVE (U.K.) LIMITEDJan 11, 2000Jan 11, 2000

    What are the latest accounts for TRIDENT COMPANY SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRIDENT COMPANY SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for TRIDENT COMPANY SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Andrew Ramsden as a director on Dec 22, 2025

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 22, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 17, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Mark Wilson Le Tissier as a director on Dec 30, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 21, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Gavin Nicholas Lief as a director on Aug 03, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Wilson Le Tissier as a director on Jun 01, 2020

    		2 pagesAP01

    Cessation of Mark Wilson Le Tissier as a person with significant control on Jun 01, 2020

    		1 pagesPSC07

    Notification of Mark Wilson Le Tissier as a person with significant control on May 22, 2020

    		2 pagesPSC01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Cessation of Selwyn Philip Haas as a person with significant control on Jul 04, 2019

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA
    View All Filings

    Who are the officers of TRIDENT COMPANY SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Secretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04569914
    		86181860001
    GRANT, Nigel Cameron
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Director
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		EnglandBritish70446550004
    RAMSDEN, James Andrew
    Portland Place
    W1B 1DY London
    54
    England
    		Director
    Portland Place
    W1B 1DY London
    54
    England
    		JerseyBritish302162330001
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		Nominee Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		900015780001
    LE TISSIER, Mark Wilson
    Portland Place
    W1B 1DY London
    54
    England
    		Director
    Portland Place
    W1B 1DY London
    54
    England
    		GuernseyBritish270244400001
    LIEF, Gavin Nicholas
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Director
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		EnglandBritish131847080007
    SCOTT, Richard
    The Old Farm House Queens Road
    IM9 5EZ Port St Mary
    Isle Of Man
    		Director
    The Old Farm House Queens Road
    IM9 5EZ Port St Mary
    Isle Of Man
    		British48894820002
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		900015770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIDENT COMPANY SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Wilson Le Tissier
    Portland Place
    W1B 1DY London
    54
    England
    		May 22, 2020
    Portland Place
    W1B 1DY London
    54
    England
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Selwyn Philip Haas
    Bath Street
    St Helier
    118
    JE4 9QH Jersey
    11
    Channel Islands
    		Apr 06, 2016
    Bath Street
    St Helier
    118
    JE4 9QH Jersey
    11
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adam Mark Gold
    Portland Place
    W1B 1DY London
    54
    England
    		Apr 06, 2016
    Portland Place
    W1B 1DY London
    54
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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