TROUX TECHNOLOGIES (UK) LIMITED
Overview
| Company Name | TROUX TECHNOLOGIES (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05429270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TROUX TECHNOLOGIES (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TROUX TECHNOLOGIES (UK) LIMITED located?
| Registered Office Address | The Courtyard High Street SL5 7HP Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TROUX TECHNOLOGIES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3788) LIMITED | Apr 19, 2005 | Apr 19, 2005 |
What are the latest accounts for TROUX TECHNOLOGIES (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for TROUX TECHNOLOGIES (UK) 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 | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Ms Melanie Grote as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victor Lee Chynoweth as a director on May 11, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2018 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 8 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Second filing of the annual return made up to Apr 19, 2016 | 22 pages | RP04AR01 | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Gregory Scott Gilmore as a director on Jun 01, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Victor Lee Chynoweth as a director on Jun 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of David Dwight Hood as a secretary on Jun 01, 2015 | 2 pages | TM02 | ||||||||||
Termination of appointment of David Dwight Hood as a director on Jun 01, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Baker as a director on Jun 01, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Pacitti as a director on Jun 01, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | AR01 | |||||||||||
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Statement of capital following an allotment of shares on Dec 31, 2013
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Who are the officers of TROUX TECHNOLOGIES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILMORE, Gregory Scott | Director | High Street SL5 7HP Ascot The Courtyard Berkshire United Kingdom | United States | American | Executive | 137665620002 | ||||
| GROTE, Melanie | Director | High Street SL5 7HP Ascot The Courtyard Berkshire England | Sweden | German | Vp Corporate Services Emea | 222545530001 | ||||
| HOOD, David Dwight | Secretary | 2300 Windsor Road Austin Texas Usa | Usa | 124418820001 | ||||||
| WEGHORST, Gerald H | Secretary | 10020 Circleview Drive Austin Texas 78733 Usa | American | Ceo | 107904740001 | |||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| BAKER, Paul | Director | High Street SL5 7HP Ascot The Courtyard Berkshire England | Usa | Uk | Cfo | 179186460001 | ||||
| CHYNOWETH, Victor Lee | Director | High Street SL5 7HP Ascot The Courtyard Berkshire United Kingdom | United States | American | Executive | 199255360001 | ||||
| ELLERBEE, Jeffery Scott | Director | High Street SL5 7HP Ascot The Courtyard Berkshire England | England | Usa | Director | 166551470001 | ||||
| HOOD, David Dwight | Director | 2300 Windsor Road Austin Texas Usa | Usa | Ceo | 124418820001 | |||||
| PACITTI, Christopher | Director | 103101 Lating Stream Austin Texas 78746 Usa | American | General Partner Austin Venture | 107905050001 | |||||
| WEGHORST, Gerald H | Director | 10020 Circleview Drive Austin Texas 78733 Usa | American | Ceo | 107904740001 | |||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
What are the latest statements on persons with significant control for TROUX TECHNOLOGIES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | 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 |
Does TROUX TECHNOLOGIES (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 30, 2008 Delivered On Feb 13, 2008 | Satisfied | Amount secured All monies due or to become due from troux technologies, inc, a delaware corporation or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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