General information

Name:

Trilucom Europe Ltd

Office Address:

Victoria House, Suite 41 38 Surrey Quays Road SE16 7DX London

Number: 12378467

Incorporation date: 2019-12-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12378467 five years ago, Trilucom Europe Limited is categorised as a Private Limited Company. Its present mailing address is Victoria House, Suite 41, 38 Surrey Quays Road London. This business's registered with SIC code 82990: Other business support service activities not elsewhere classified. Its most recent financial reports detail the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-09-01.

We have a group of two directors running the following company at the current moment, specifically Oliver R. and Andreas W. who have been carrying out the directors assignments since September 2023. At least one secretary in this firm is a limited company: Hoogan & Dots Secretarial Service Ltd.

Executives with significant control over the firm are: Andreas W. owns 1/2 or less of company shares. Oliver R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Oliver R.

Role: Director

Appointed: 01 September 2023

Latest update: 17 April 2024

Andreas W.

Role: Director

Appointed: 07 March 2023

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 27 December 2019

Address: Surrey Quays Road, London, SE16 7DX, England

Latest update: 17 April 2024

People with significant control

Andreas W.
Notified on 1 September 2023
Nature of control:
1/2 or less of shares
Oliver R.
Notified on 1 September 2023
Nature of control:
1/2 or less of shares
Maryorie B.
Notified on 27 December 2019
Ceased on 1 September 2023
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 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-27
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on Fri, 1st Sep 2023 (TM01)
filed on: 1st, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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