Active - Proposal to Strike off
Company Information for TRIDENT COMPUTER SERVICES GROUP PUBLIC LIMITED COMPANY
DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX,
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Company Registration Number
![]() Public Limited Company
Active - Proposal to Strike off |
Company Name | |
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TRIDENT COMPUTER SERVICES GROUP PUBLIC LIMITED COMPANY | |
Legal Registered Office | |
DAWSON HOUSE 5 JEWRY STREET LONDON ENGLAND EC3N 2EX Other companies in W1F | |
Company Number | 01021750 | |
---|---|---|
Company ID Number | 01021750 | |
Date formed | 1971-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-06-30 | |
Latest return | 2017-04-04 | |
Return next due | 2018-04-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-21 12:54:54 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER HAROLD ANTONY |
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ROGER HAROLD ANTONY |
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ALAN DAVID ROMMEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR JOHN LOMOND WOOLLEY |
Company Secretary | ||
ALASTAIR JOHN LOMOND WOOLLEY |
Director | ||
ALASTAIR JOHN LOMOND WOOLLEY |
Company Secretary | ||
IAN MALCOLM KETCHIN |
Company Secretary | ||
IAN MALCOLM KETCHIN |
Director | ||
ALWYN FRANK WELCH |
Director | ||
JOHN LLEWELLYN MOSTYN HUGHES |
Director | ||
JOSEPH PATRICK KELLY |
Company Secretary | ||
JOSEPH PATRICK KELLY |
Director | ||
ED WATKINSON |
Company Secretary | ||
ALISON JANE LEYSHON |
Company Secretary | ||
ALISON JANE LEYSHON |
Director | ||
IAN KENNETH MILLER |
Director | ||
IAN O'DRISCOLL |
Director | ||
DAVID SAMUEL PETER FIRTH |
Company Secretary | ||
STEPHEN WILLIAM SIMMONDS |
Director | ||
RONALD ALLEN MOSS |
Director | ||
STEPHEN WILLIAM SIMMONDS |
Company Secretary | ||
WILLIAM JOHN ASHDOWN SHARPE |
Director | ||
CHRISTOPHER JOHN HARRIS |
Company Secretary | ||
CHRISTOPHER JOHN HARRIS |
Director | ||
RONALD ALLEN MOSS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARITY INTERNATIONAL B.V. | Director | 2017-12-01 | CURRENT | 2005-01-01 | Active | |
GPSEER LIMITED | Director | 2016-04-22 | CURRENT | 2014-01-31 | Dissolved 2018-02-27 | |
PARTWAY GROUP PLC | Director | 2016-04-22 | CURRENT | 1998-04-02 | Liquidation | |
PARITY INTERNATIONAL PLC | Director | 2012-04-10 | CURRENT | 1994-06-03 | Active - Proposal to Strike off | |
GPSEER LIMITED | Director | 2016-04-22 | CURRENT | 2014-01-31 | Dissolved 2018-02-27 | |
PARTWAY HOLDINGS LIMITED | Director | 2015-12-02 | CURRENT | 2000-04-26 | Active | |
PARITY NETWORK LIMITED | Director | 2015-12-02 | CURRENT | 1981-02-05 | Active | |
PARTWAY CONSULTANCY SERVICES LIMITED | Director | 2015-12-02 | CURRENT | 1970-01-06 | Active | |
PARTWAY SOLUTIONS LIMITED | Director | 2015-12-02 | CURRENT | 2011-05-17 | Active | |
PARITY INTERNATIONAL PLC | Director | 2015-10-05 | CURRENT | 1994-06-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 253500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM 2 Bath Place Rivington Street London EC2A 3DR | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 253500 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID ROMMEL | |
AP03 | Appointment of Mr Roger Harold Antony as company secretary on 2015-06-30 | |
TM02 | Termination of appointment of Alastair John Lomond Woolley on 2015-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN LOMOND WOOLLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 253500 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/14 FROM 11 Golden Square London W1F 9JB England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O PARITY GROUP PLC WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD WIMBLEDON SW19 3RU | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM C/O PARITY GROUP PLC WIMBLEDON BRIDGE HOUSE 1ST FLOOR 1 HARTFIELD ROAD WIMBLEDON SW19 3RU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 253500 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALASTAIR WOOLLEY | |
AP01 | DIRECTOR APPOINTED MR ROGER HAROLD ANTONY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | |
AR01 | 04/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES13 | 288AS AND 288BS FILED 17/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THAVIES INN HOUSE 7TH FLOOR 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | |
363s | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 16 SAINT MARTINS LE GRAND LONDON EC1A 4NA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIDENT COMPUTER SERVICES GROUP PUBLIC LIMITED COMPANY
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TRIDENT COMPUTER SERVICES GROUP PUBLIC LIMITED COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |