Dissolved
Dissolved 2017-01-24
Free data on 57M+ companies
Home > England & Wales Companies > TRINICOM UK LIMITED
Company Information for TRINICOM UK LIMITED
WEYBRIDGE, SURREY, KT13,
|
Company Registration Number
 05385600 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Trinicom Uk Ltd
TRINICOM UK LIMITED was founded on 2005-03-08 and had its registered office in Weybridge. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TRINICOM UK LIMITED | |
| Legal Registered Office | |
| WEYBRIDGE SURREY | |
Filing Information
| Company Number | 05385600 | |
|---|---|---|
| Date formed | 2005-03-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-02-07 04:31:51 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of TRINICOM UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER DEMIAN FANTE |
||
DAVID PETER OUTRAM |
||
DOUGLAS EDWARD ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFF JACKSON WYLIE |
Director | ||
JOHN MURRAY |
Company Secretary | ||
JOHN ARTHUR MURRAY |
Director | ||
WILLEM JOHAN RIETBERG |
Director | ||
TRINICOM INTERNATIONAL BV |
Director | ||
LIBBY MITCHESON SMITH |
Company Secretary | ||
FRANK PHILIP JACOB DEKKER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VERBA TECHNOLOGIES LIMITED | Director | 2017-10-03 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| ADTECH GLOBAL (UK) LIMITED | Director | 2017-01-05 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
| KANA SOFTWARE LIMITED | Director | 2015-11-04 | CURRENT | 1998-11-12 | Dissolved 2017-01-24 | |
| EDGAR ACQUISITION COMPANY LIMITED | Director | 2015-11-04 | CURRENT | 2012-07-04 | Dissolved 2017-01-17 | |
| VERINT VIDEO SOLUTIONS UK LIMITED | Director | 2007-12-19 | CURRENT | 1995-08-04 | Dissolved 2015-02-17 | |
| VERINT WITNESS SYSTEMS | Director | 2007-05-25 | CURRENT | 1990-11-29 | Dissolved 2015-04-07 | |
| NXTERA LIMITED | Director | 2018-03-27 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
| EG SOLUTIONS LIMITED | Director | 2017-11-06 | CURRENT | 1988-01-15 | Active | |
| EG SOLUTIONS EBT LIMITED | Director | 2017-11-03 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
| XTAQ LIMITED | Director | 2017-11-03 | CURRENT | 1992-07-24 | Active - Proposal to Strike off | |
| EG INTERNATIONAL LIMITED | Director | 2017-11-03 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
| EG SOLUTIONS GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
| VERBA TECHNOLOGIES LIMITED | Director | 2017-10-03 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
| ADTECH GLOBAL (UK) LIMITED | Director | 2017-01-05 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
| VERINT WS HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2003-04-22 | Active | |
| VERINT TECHNOLOGY UK LIMITED | Director | 2015-11-17 | CURRENT | 2011-10-07 | Active | |
| KANA SOFTWARE LIMITED | Director | 2015-11-04 | CURRENT | 1998-11-12 | Dissolved 2017-01-24 | |
| EDGAR ACQUISITION COMPANY LIMITED | Director | 2015-11-04 | CURRENT | 2012-07-04 | Dissolved 2017-01-17 | |
| KANA SOLUTIONS LIMITED | Director | 2015-11-04 | CURRENT | 2011-08-22 | Dissolved 2017-11-14 | |
| LAGAN TECHNOLOGIES LIMITED | Director | 2015-11-04 | CURRENT | 1994-09-16 | Dissolved 2018-01-16 | |
| CIBOODLE LIMITED | Director | 2015-11-04 | CURRENT | 1993-03-24 | Dissolved 2018-01-09 | |
| CIBOODLE (LAND AND ESTATES) LIMITED | Director | 2015-11-04 | CURRENT | 2002-07-22 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS EDWARD ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR DAVID PETER OUTRAM | |
| AP01 | DIRECTOR APPOINTED MR PETER DEMIAN FANTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF WYLIE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM RIETBERG | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| AA01 | CURREXT FROM 31/12/2014 TO 31/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM SIENA COURT BROADWAY MAIDENHEAD BERKSHIRE SL6 1NJ | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 08/03/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JOHN MURRAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 84 WISBECH ROAD OUTWELL WISBECH CAMBRIDGESHIRE PE14 8PF UNITED KINGDOM | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 27/07/2012 | |
| AP01 | DIRECTOR APPOINTED JOHN ARTHUR MURRAY | |
| AP01 | DIRECTOR APPOINTED JEFFREY JACKSON WYLIE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 08/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR WILLEM JOHAN RIETBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRINICOM INTERNATIONAL BV | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 08/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 08/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRINICOM INTERNATIONAL BV / 01/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 84 WISBECH ROAD OUTWELL WISBECH CAMBRIDGESHIRE PE14 8PF UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATED SECRETARY LIBBY SMITH | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM BUILDING 7200 CAMBIDGE RESEARCH PARK WATERBEACH CAMBRIDGE CB25 9TL | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/05/07 | |
| 363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 122 | S-DIV 14/02/07 | |
| RES13 | SUBDIVISION 14/02/07 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to TRINICOM UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TRINICOM UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | SILICON VALLEY BANK | |
| LEASE | Outstanding | CAMBRIDGE RESEARCH PARK LIMITED |
Intangible Assets
Patents
We have not found any records of TRINICOM UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TRINICOM UK LIMITED
Income
Government Income
We have not found government income sources for TRINICOM UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TRINICOM UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TRINICOM UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRINICOM UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TRINICOM UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.