TRICONNEX LTD
Overview
| Company Name | TRICONNEX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07466247 |
| 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 TRICONNEX LTD?
- Other construction installation (43290) / Construction
Where is TRICONNEX LTD located?
| Registered Office Address | Nexus Park Avenue East, Skyline 120 Great Notley CM77 7AL Braintree England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRICONNEX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TRICONNEX LTD?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for TRICONNEX LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Robert Mighall as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Director's details changed for Mr Simon Peter Bower on Nov 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Director's details changed for Mr Simon Peter Bower on Mar 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 074662470003 in full | 1 pages | MR04 | ||
Termination of appointment of Alan Christopher Martin as a director on Jul 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alan Christopher Martin as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 10, 2023 with updates | 4 pages | CS01 | ||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Director's details changed for Mr David Graham Topping on Aug 25, 2023 | 2 pages | CH01 | ||
Registration of charge 074662470003, created on Apr 05, 2023 | 33 pages | MR01 | ||
Satisfaction of charge 074662470001 in full | 1 pages | MR04 | ||
Satisfaction of charge 074662470002 in full | 1 pages | MR04 | ||
Change of details for Fwcp Spark (Uk) Holdco Limited as a person with significant control on Mar 08, 2023 | 2 pages | PSC05 | ||
Change of details for Fwcp Spark (Uk) Holdco Limited as a person with significant control on Feb 03, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Sep 30, 2022 | 29 pages | AA | ||
Notification of Fwcp Spark (Uk) Holdco Limited as a person with significant control on Feb 03, 2023 | 2 pages | PSC02 | ||
Cessation of Nexus Infrastructure Plc as a person with significant control on Feb 03, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Alan Christopher Martin as a secretary on Feb 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of Charles Alan Sweeney as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dawn Rosina Hillman as a director on Feb 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dawn Hilman as a secretary on Feb 03, 2023 | 1 pages | TM02 | ||
Who are the officers of TRICONNEX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWER, Simon Peter | Director | Avenue East, Skyline 120 Great Notley CM77 7AL Braintree Nexus Park England | England | British | 274181920003 | |||||
| DORE, Christopher | Director | Avenue East, Skyline 120 Great Notley CM77 7AL Braintree Nexus Park England | United Kingdom | British | 156741350001 | |||||
| HINE, Michael David | Director | Avenue East, Skyline 120 Great Notley CM77 7AL Braintree Nexus Park England | United Kingdom | British | 52810770002 | |||||
| MIGHALL, Robert | Director | Skyline 120 Great Notley CM77 7AL Braintree Nexus Park, Avenue East Essex United Kingdom | United Kingdom | British | 342855620001 | |||||
| MORRIS, Michael Thomas | Director | Avenue East, Skyline 120 Great Notley CM77 7AL Braintree Nexus Park England | United Kingdom | British | 156677580001 | |||||
| TOPPING, David Graham | Director | Avenue East, Skyline 120 Great Notley CM77 7AL Braintree Nexus Park England | United Kingdom | British | 243161040002 | |||||
| HILMAN, Dawn | Secretary | Avenue East, Skyline 120 Great Notley CM77 7AL Braintree Nexus Park England | British | 156741440001 | ||||||
| MARTIN, Alan Christopher | Secretary | Avenue East, Skyline 120 Great Notley CM77 7AL Braintree Nexus Park England | 305399810001 | |||||||
| BARNES, Mark George | Director | Tamdown Way CM7 2QL Braintree 4 Essex | England | British | 111564140002 | |||||
| GALLAGHER, Simon Christie | Director | Tamdown Way CM7 2QL Braintree 4 Essex | England | British | 215619960001 | |||||
| HARPLEY, Richard Martin | Director | Tamdown Way CM7 2QL Braintree 4 Essex England | United Kingdom | British | 118554690001 | |||||
| HILLMAN, Dawn Rosina | Director | Avenue East, Skyline 120 Great Notley CM77 7AL Braintree Nexus Park England | United Kingdom | British | 109918190001 | |||||
| KILNER, Richard Anthony | Director | Tamdown Way CM7 2QL Braintree 4 Essex | United Kingdom | British | 149711380001 | |||||
| LETHABY, Michael Richard | Director | Tamdown Way CM7 2QL Braintree 4 Essex England | United Kingdom | British | 49511390007 | |||||
| MARTIN, Alan Christopher | Director | Avenue East, Skyline 120 Great Notley CM77 7AL Braintree Nexus Park England | United Kingdom | British | 89694100002 | |||||
| SAUNDERS, Jane Ann | Director | Toppesfield Road Great Yeldham CO9 4HE Halstead Bethany Essex | England | British | 146674630001 | |||||
| SWEENEY, Charles Alan | Director | Avenue East, Skyline 120 Great Notley CM77 7AL Braintree Nexus Park England | England | British | 94555170001 | |||||
| THOMPSON, Nigel Howard | Director | Toppesfield Road Great Yeldham CO9 4HE Halstead Bethany Essex | England | British | 62926820002 | |||||
| WAINE, Mark Philip John | Director | Tamdown Way CM7 2QL Braintree 4 Essex | United Kingdom | British | 159966380001 |
Who are the persons with significant control of TRICONNEX LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanced Utility Networks Limited | Feb 03, 2023 | Bruton Street W1J 6QF London 23 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nexus Infrastructure Plc | Apr 06, 2016 | Tamdown Way CM7 2QL Braintree 1 England | Yes | ||||||||||
| |||||||||||||
Natures of 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