Tri-continental Limited

General information

Name:

Tri-continental Ltd

Office Address:

Tricon Plaza Braintree Road HA4 0EJ Ruislip

Number: 02170268

Incorporation date: 1987-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1987 marks the launching of Tri-continental Limited, a firm that is situated at Tricon Plaza, Braintree Road in Ruislip. This means it's been thirty seven years Tri-continental has existed on the British market, as it was founded on Tue, 29th Sep 1987. Its registered no. is 02170268 and the area code is HA4 0EJ. The enterprise's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. The company's most recent accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-10-29.

The corporation's trademark is "FUSIONRUBS". They proposed it on 2014/08/28 and it appeared in the journal number 2014-039.

In order to satisfy their customers, the following limited company is being supervised by a unit of three directors who are Israel L., Joy L. and Edward K.. Their work been of prime importance to this limited company since Mon, 30th Sep 1991. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skills of Edward K. as a secretary since June 2021.

Trade marks

Trademark UK00003070250
Trademark image:-
Trademark name:FUSIONRUBS
Status:Application Published
Filing date:2014-08-28
Owner name:Tri-Continental Limited
Owner address:Tricon Plaza, Braintree Industrial Estate, Braintree Road, RUISLIP, United Kingdom, HA4 0EJ

Company staff

Edward K.

Role: Secretary

Appointed: 21 June 2021

Latest update: 28 June 2024

Israel L.

Role: Director

Appointed: 30 September 1991

Latest update: 28 June 2024

Joy L.

Role: Director

Appointed: 30 September 1991

Latest update: 28 June 2024

Edward K.

Role: Director

Appointed: 15 September 1991

Latest update: 28 June 2024

People with significant control

Executives with significant control over the firm are: Israel L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joy L. has substantial control or influence over the company.

Israel L.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joy L.
Notified on 7 April 2016
Nature of control:
substantial control or influence
Joseph M.
Notified on 7 April 2016
Ceased on 19 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
36
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