Trioflex Uk Limited in Buckinghamshire, HP19 8EA

Description

Data updated on: 04-07-2022

This particular company was based in Buckinghamshire under the ID 05446203. This firm was started in 2005. The headquarters of this firm was situated at Milton House, Gatehouse Road Aylesbury. The zip code for this address is HP19 8EA. The company was dissolved in 2022, meaning it had been in business for 17 years.

The information we have that details the following enterprise's personnel indicates that the last two directors were: Jerker H. and Jan J. who were appointed to their positions on 2005/05/06.

The companies that controlled this firm were as follows: Immitec Norge As owned over 3/4 of company shares. This business could have been reached in 3115 Tonsberg at Rambergveien.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1
Cash Bank In Hand		1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Jerker H.

Role: Director

Appointed: 06 May 2005

Latest update: 29 June 2023

Jan J.

Role: Director

Appointed: 06 May 2005

Latest update: 29 June 2023

People with significant control

Immitec Norge As

Address: 1 Rambergveien, 3115 Tonsberg, Norway

Legal authority Norweigan

Legal form Limited Company

Notified on 10 June 2019

Nature of control:

over 3/4 of shares

Immitec Holding (Cuprus) Limited

Address: 10 Zygos Court, Block D Flat/Office 202, 8020 Paphos, Cyprus

Legal authority Liability Companies Act Of June 13 1997 No 44

Legal form Cypriot Company

Notified on 6 May 2017

Ceased on 10 June 2019

Nature of control:

substantial control or influence

right to manage directors

Accounts Documents

Account next due date	28 February 2023
Account last made up date	31 May 2021
Confirmation statement next due date	25 May 2022
Confirmation statement last made up date	11 May 2021

Annual Accounts 17 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	17 January 2014
Annual Accounts 23 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	23 January 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	15 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	12 January 2017
Annual Accounts 8 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	8 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31

Trioflex Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jerker H.

Jan J.

Bengt H.

Bengt H.

People with significant control

Immitec Norge As

Immitec Holding (Cuprus) Limited

Accounts Documents

Company filings

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