General information

Name:

Trisantis Ltd

Office Address:

304 High Road Benfleet SS7 5HB Essex

Number: 04649666

Incorporation date: 2003-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trisantis Limited has existed on the market for at least 21 years. Registered under the number 04649666 in the year 2003, it is based at 304 High Road, Essex SS7 5HB. The firm's SIC and NACE codes are 62090 which stands for Other information technology service activities. 2023-01-31 is the last time company accounts were filed.

According to the official data, this company is directed by just one managing director: William B., who was appointed twenty one years ago. Since March 2003 Paul M., had performed the duties for the company until the resignation 2 years ago. What is more a different director, namely Martin D. gave up the position in November 2022. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of William B. as a secretary since 2014.

William B. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

William B.

Role: Secretary

Appointed: 28 August 2014

Latest update: 9 January 2024

William B.

Role: Director

Appointed: 11 February 2003

Latest update: 9 January 2024

People with significant control

William B.
Notified on 28 January 2017
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 27 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 7 October 2016
Date Approval Accounts 7 October 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
Company Age

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