Trioptima Uk Limited

General information

Name:

Trioptima Uk Ltd

Office Address:

London Fruit And Wool Exchange 1 Duval Square E1 6PW London

Number: 04379784

Incorporation date: 2002-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in London under the following Company Registration No.: 04379784. This firm was started in 2002. The office of the company is situated at London Fruit And Wool Exchange 1 Duval Square. The postal code is E1 6PW. Trioptima Uk Limited was listed 22 years from now under the name of Alnery No.2249. The company's Standard Industrial Classification Code is 66190, that means Activities auxiliary to financial intermediation n.e.c.. Sat, 31st Dec 2022 is the last time when the accounts were reported.

The following limited company owes its well established position on the market and unending development to three directors, namely Kirston W., Michelle H. and Guy R., who have been leading the company for three years.

The companies with significant control over this firm are: Trioptima Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Duval Square, E1 6PW and was registered as a PSC under the reg no 13289998.

  • Previous company's names
  • Trioptima Uk Limited 2002-06-20
  • Alnery No.2249 Limited 2002-02-22

Company staff

Kirston W.

Role: Director

Appointed: 01 September 2021

Latest update: 6 May 2024

Michelle H.

Role: Director

Appointed: 01 September 2021

Latest update: 6 May 2024

Guy R.

Role: Director

Appointed: 29 May 2019

Latest update: 6 May 2024

People with significant control

Trioptima Holdings Limited
Address: London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies England & Wales
Registration number 13289998
Notified on 24 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nex Optimisation Limited
Address: London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 09080495
Notified on 6 April 2016
Ceased on 24 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
22
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