Tripleplay Services Holdings Limited (04338092)

Company number: 04338092
Status: Active
Type: Private Limited Company
Incorporated: 11 Dec 2001
Nature of business: Manufacture of computers and peripheral equipment
Business and domestic software development
Other information technology service activities

Registered office

Name	Role	Appointed	Resigned
MCS INCORPORATIONS LIMITED	Corporate-Director	11 Dec 2001	20 Dec 2001
MCS FORMATIONS LIMITED	Corporate-Secretary	11 Dec 2001	19 Apr 2002
HICKS, Laura Jane	Secretary	19 Apr 2002	24 Sep 2002
HICKS, Laura Jane	Director	19 Apr 2002	24 Sep 2002
BOLTON, Andrew William	Director	25 Jan 2002	29 Nov 2002
LUSCHER, Andreas	Director	20 Dec 2001	29 Nov 2002
ROTHSCHILD, Oliver, The Honorable	Director	23 Feb 2006	25 Aug 2011
WALLIS, Christopher Richard	Director	23 Feb 2006	1 Mar 2014
HIND, Jamie	Director	1 Mar 2014	31 May 2015
HUGET-AMOROSO, Carlos	Director	1 Mar 2014	17 Sep 2019
HARRIS, Paul Stanley	Director	26 Jul 2007	17 Sep 2019
MARTIN, Peter Nigel, Dr	Director	17 May 2004	17 Sep 2019
OGILVIE, Graeme	Director	29 Nov 2002	17 Sep 2019
RICKLESS, Steven Marc	Secretary	24 Sep 2002	17 Sep 2019
RICKLESS, Steven Marc	Director	25 Jan 2002	17 Sep 2019
DRUCE, Phillip	Director	17 Sep 2019	20 Jun 2025
WILKINS, Andrew	Director	17 Sep 2019	26 May 2026
SHABECOFF, Peter	Director	17 Sep 2019	26 May 2026
RICKLESS, Steven Marc	Director	17 Sep 2019	12 Jun 2026
BIRKETTS SECRETARIES LIMITED	Corporate-Secretary	1 May 2025
HISCOX, Jeff James	Director	17 Sep 2019

Name	Nature of control	Notified	Ceased
Mr Paul Stanley Harris	Significant Influence Or Control	6 Apr 2016	17 Sep 2019
Mr Graeme Andrew Oglivie	Significant Influence Or Control	6 Apr 2016	17 Sep 2019
Mr Steven Marc Rickless	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm	6 Apr 2016	17 Sep 2019
Mr Carlos Amoroso Huget	Significant Influence Or Control	6 Apr 2016	17 Sep 2019
Dr Peter Nigel Martin	Significant Influence Or Control	6 Apr 2016	17 Sep 2019
Andrew Wilkins	Significant Influence Or Control	17 Sep 2019
Peter Shabecoff	Significant Influence Or Control	17 Sep 2019

Year ended	Net assets	Cash	Employees
31 Dec 2024	£19,914,287	£1,333,642	0
31 Dec 2023	£1,899,266	£708	5
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
29 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-