TRICOYA TECHNOLOGIES LIMITED
Overview
| Company Name | TRICOYA TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08231894 |
| 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 TRICOYA TECHNOLOGIES LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is TRICOYA TECHNOLOGIES LIMITED located?
| Registered Office Address | 4th Floor 3 Moorgate Place EC2R 6EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRICOYA TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO 2468 LIMITED | Sep 27, 2012 | Sep 27, 2012 |
What are the latest accounts for TRICOYA TECHNOLOGIES LIMITED?
| 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 TRICOYA TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for TRICOYA TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
Director's details changed for Johannes Catharina Hermanus Leonardus Pauli on Jun 20, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Steven James Salo as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 24, 2023 | 3 pages | RP04CS01 | ||||||||||
Change of details for Titan Wood Limited as a person with significant control on Jun 19, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Brettenham House 19 Lancaster Place London WC2E 7EN England to 4th Floor 3 Moorgate Place London EC2R 6EA on Jun 20, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Steven James Salo as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Bickerton Rudge as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert John Harris as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2022
| 3 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of TRICOYA TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAULI, Johannes Catharina Hermanus Leonardus | Director | 3 Moorgate Place EC2R 6EA London 4th Floor United Kingdom | Netherlands | Dutch | 172704670001 | |||||
| DODWELL, Angus John | Secretary | 19 Lancaster Place WC2E 7EN London Brettenham House England | 206387760001 | |||||||
| GOODSWEN, Anne | Secretary | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | 172413570001 | |||||||
| LLOYD, Daniella Marie | Secretary | 19 Lancaster Place WC2E 7EN London Brettenham House England | 292050310001 | |||||||
| ANDERSON, Gareth Jon | Director | Hans Crescent SW1X 0LZ London 38 United Kingdom | United Kingdom | British | 279933410002 | |||||
| BRITCHFIELD, Gerard | Director | Dublin Road Newtonmountkennedy Coillte Co. Wicklow Ireland | Ireland | Irish | 127400210001 | |||||
| BROOKS, David Nicholas | Director | 38 Hans Crescent SW1X 0LZ London Ineos United Kingdom | United Kingdom | British | 253259150001 | |||||
| CLEGG, Paul Hugh Anthony | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United Kingdom | British | 108861360001 | |||||
| DODWELL, Angus John | Director | 19 Lancaster Place WC2E 7EN London Brettenham House England | England | British | 206387770001 | |||||
| FEENEY, David | Director | Dublin Road Newtonmountkennedy Coillte Co. Wicklow Ireland | Ireland | Irish | 266056360001 | |||||
| FEENEY, David | Director | Dublin Road Newtonmountkennedy Coillte Co. Wicklow Ireland | Ireland | Irish | 266056360001 | |||||
| GRANT, Peter Quentin | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Switzerland | British | 139494250002 | |||||
| GRAY, Gerard Majella | Director | The Meade SK9 2JF Wilmslow 1 Cheshire United Kingdom | United Kingdom | Irish | 119045340001 | |||||
| HARRIS, Robert John | Director | 19 Lancaster Place WC2E 7EN London Brettenham House England | United Kingdom | British | 318511350001 | |||||
| KENNY, Edmond Thomas | Director | Dublin Road Newtonmountkennedy Coillte Co. Wicklow Ireland | Ireland | Irish | 229139220001 | |||||
| KIRTON, Nathan Akira | Director | Chertsey Road TW16 7LN Sunbury Building D Middlesex United Kingdom | England | British | 202204920001 | |||||
| KIRTON, Nathan Akira | Director | 19 Lancaster Place WC2E 7EN London Brettenham House England | England | British | 202204920001 | |||||
| LASSON, Pierre Rene Roger | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire England | France | French | 172734600001 | |||||
| LLOYD, Daniella Marie | Director | 19 Lancaster Place WC2E 7EN London Brettenham House England | United Kingdom | British | 284583080001 | |||||
| MAES, Michiel Renier Henri Marie | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | The Netherlands | Dutch | 172740630001 | |||||
| MANNION, Robert Joseph | Director | 19 Lancaster Place WC2E 7EN London Brettenham House England | United States | American | 269296640001 | |||||
| RUDGE, William Bickerton | Director | 19 Lancaster Place WC2E 7EN London Brettenham House England | United Kingdom | British | 172507430001 | |||||
| SALO, Steven James | Director | 3 Moorgate Place EC2R 6EA London 4th Floor United Kingdom | United Kingdom | British | 307467100001 | |||||
| SCHOOLENBERG, Geertrui Elizabeth, Dr | Director | 19 Lancaster Place WC2E 7EN London Brettenham House England | Netherlands | Dutch | 171503460001 | |||||
| SCHOOLENBERG, Geertrui Elizabeth, Dr | Director | 19 Lancaster Place WC2E 7EN London Brettenham House England | Netherlands | Dutch | 171503460001 | |||||
| SELLERS, Martin John, Dr | Director | Chertsey Road TW16 7LN Sunbury Building H Middlesex United Kingdom | United Kingdom | British | 233004180001 | |||||
| SELLERS, Martin John, Dr | Director | Chertsey Road TW16 7LN Sunbury Building D Middlesex United Kingdom | United Kingdom | British | 233004180001 | |||||
| WILLIAMS, Peter Sefton | Director | Chapel Lane SO43 7FG Lyndhurst Hawkslease Hampshire United Kingdom | Switzerland | British | 121245690003 |
Who are the persons with significant control of TRICOYA TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Titan Wood Limited | Apr 06, 2016 | 3 Moorgate Place EC2R 6EA London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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