TRILLIAN LIMITED

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

    Company NameTRILLIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07386324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TRILLIAN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TRILLIAN LIMITED located?

    Registered Office Address
    20 Middle Ground
    PE19 6BE St. Neots
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRILLIAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIARS 2020 LIMITEDSep 23, 2010Sep 23, 2010

    What are the latest accounts for TRILLIAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for TRILLIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A6GNNG5F

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA
    A5MZNC1L

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01
    X5H1Q4RV

    Registered office address changed from Trillian Limited St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 20 Middle Ground St. Neots PE19 6BE on Oct 06, 2016

    1 pagesAD01
    X5H1Q0Z4

    Register(s) moved to registered inspection location C/O Dr C. Patil 20 Middle Ground St. Neots Cambridgeshire PE19 6BE

    1 pagesAD03
    X54GMZGA

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA
    A51SZ521

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 1
    SH01
    X4I4E721

    Director's details changed for Dr Chandrashekhar Purushottum Patil on Oct 07, 2013

    2 pagesCH01
    X4I4E6T3

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA
    A49LFGQH

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1
    SH01
    X3HY3TIQ

    Register(s) moved to registered office address Trillian Limited St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS

    1 pagesAD04
    X3HY3TII

    Termination of appointment of Anne Dunlop Blackwood as a director on Oct 01, 2014

    1 pagesTM01
    X3HY3TCX

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA
    X34W85IB

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    SH01
    X2I0F9AH

    Director's details changed for Dr Anne Dunlop Blackwood on Jul 01, 2013

    2 pagesCH01
    X2I0F9A9

    Total exemption small company accounts made up to Sep 30, 2012

    8 pagesAA
    X27VS1S2

    Annual return made up to Sep 23, 2012 with full list of shareholders

    5 pagesAR01
    X1LENK4B

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA
    X18Y68KG

    Annual return made up to Sep 23, 2011 with full list of shareholders

    5 pagesAR01
    X0MRCYBV

    Register(s) moved to registered inspection location

    1 pagesAD03
    X0MRBYBU

    Director's details changed for Dr Chandrashekhar Purushottum Patil on Aug 08, 2011

    2 pagesCH01
    X0MR9YBS

    Register inspection address has been changed

    1 pagesAD02
    X0MRAYBT

    Appointment of Dr Anne Dunlop Blackwood as a director

    3 pagesAP01
    AWDSYQ65

    Who are the officers of TRILLIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATIL, Chandrashekhar Purushottum, Dr
    Middle Ground
    PE19 6BE St. Neots
    20
    England
    Director
    Middle Ground
    PE19 6BE St. Neots
    20
    England
    United KingdomUkBusinessman155421620001
    M&R SECRETARIAL SERVICES LIMITED
    Hills Road
    CB2 1PH Cambridge
    112
    Secretary
    Hills Road
    CB2 1PH Cambridge
    112
    Identification TypeEuropean Economic Area
    Registration Number05065514
    99412960001
    BLACKWOOD, Anne Dunlop, Dr
    Cambourne Business Park
    Cambourne
    CB23 6DP Cambridge
    1010
    England
    Director
    Cambourne Business Park
    Cambourne
    CB23 6DP Cambridge
    1010
    England
    EnglandBritishBusinesswoman135535850001
    PICKTHORN, Tom
    Hills Road
    CB2 1PH Cambridge
    112
    Director
    Hills Road
    CB2 1PH Cambridge
    112
    United KingdomBritishSolicitor83050480002

    Who are the persons with significant control of TRILLIAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Chandrashekar Purushottum Patil
    Middle Ground
    PE19 6BE St. Neots
    20
    England
    Sep 23, 2016
    Middle Ground
    PE19 6BE St. Neots
    20
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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