TRIODE ACQUISITIONS UK LIMITED
Overview
| Company Name | TRIODE ACQUISITIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05899894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIODE ACQUISITIONS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRIODE ACQUISITIONS UK LIMITED located?
| Registered Office Address | C/O Appleby Westward Moorlands Trading Estate PL12 6LX Estate, Saltash Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIODE ACQUISITIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (785) LIMITED | Aug 08, 2006 | Aug 08, 2006 |
What are the latest accounts for TRIODE ACQUISITIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TRIODE ACQUISITIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for TRIODE ACQUISITIONS UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter Donohoe as a director on Jun 22, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||||||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 08, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Aug 08, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Sep 29, 2021
| 3 pages | SH01 | ||||||
Confirmation statement made on Aug 08, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Aug 08, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||||||
Appointment of Mr Peter Donohoe as a director on Jan 12, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr John Moane as a director on Jan 12, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Simon Marriott as a director on Jan 12, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Aidan Keane as a director on Jan 12, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of John Odonnell as a director on Jan 12, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Leo John Anthony Crawford as a director on Jan 12, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Clohisey as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2018 | 21 pages | AA | ||||||
Who are the officers of TRIODE ACQUISITIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Jennifer | Secretary | C/O Appleby Westward Moorlands Trading Estate PL12 6LX Estate, Saltash Cornwall | 246105340001 | |||||||
| KEANE, Aidan | Director | C/O Appleby Westward Moorlands Trading Estate PL12 6LX Estate, Saltash Cornwall | Ireland | Irish | 279651400001 | |||||
| MARRIOTT, Simon | Director | C/O Appleby Westward Moorlands Trading Estate PL12 6LX Estate, Saltash Cornwall | Ireland | British | 279651640001 | |||||
| MOANE, John | Director | C/O Appleby Westward Moorlands Trading Estate PL12 6LX Estate, Saltash Cornwall | Ireland | Irish | 279651840001 | |||||
| ODONNELL, John | Secretary | Geraldine House Lyreen Manor Maynooth 15 Co. Kildare Ireland | Irish | 116667440002 | ||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
| CLOHISEY, John, Mr. | Director | 13 Brighton Vale IRELAND Monkstown County Dublin | Ireland | Irish | 116448800001 | |||||
| CRAWFORD, Leo John Anthony | Director | 4 Ceanchor Road Bailey IRISH Howth Co Dublin Ireland | Ireland | Irish | 63846840003 | |||||
| DONOHOE, Peter | Director | C/O Appleby Westward Moorlands Trading Estate PL12 6LX Estate, Saltash Cornwall | Ireland | Irish | 279652050001 | |||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||
| ODONNELL, John | Director | Geraldine House Lyreen Manor Maynooth 15 Kildare Ireland | Ireland | Irish | 116667440005 | |||||
| PILCHER, Robert Eric | Director | Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex | England | British | 131846270001 |
Who are the persons with significant control of TRIODE ACQUISITIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Spar Group Limited | Aug 10, 2016 | Chancery Lane New Germany Pinetown 3620 2 South Africa | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TRIODE ACQUISITIONS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | Aug 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