OpenCompanies

Tricerion Limited

Company number
05175970
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Jul 2004
Nature of business
Business and domestic software development

Registered office

Blythe Farm 51 Mill Street
Gamlingay
Sandy
SG19 3JW

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 9 Jul 2004 9 Jul 2004
GREEN, Michael Lynn Director 10 Apr 2006 7 Aug 2006
GREEN, Michael Lynn Secretary 9 Jul 2004 7 Aug 2006
FAGAN, Greg Director 7 Aug 2006 16 Jan 2007
THOMPSON, Keith Secretary 7 Aug 2006 18 Jul 2007
FRASER, Norman, Dr Secretary 18 Jul 2007 22 Nov 2007
COZONAC, Eugeniu Director 5 May 2006 18 Nov 2008
MCS FORMATIONS LIMITED Corporate-Secretary 22 Nov 2007 4 Dec 2008
CHOUDHURY, Nazmul Hassan Director 19 Feb 2009 9 Jun 2009
MORRIS, Stuart Leslie Director 25 Jan 2006 1 Nov 2019
FRASER, Norman Macaskill, Dr Director 9 Jul 2004 1 Nov 2019
DAVIDSON, Schehrezade Director 18 Dec 2014
GROOM, Anthony John Secretary 19 Feb 2009
GROOM, Anthony John Director 19 Feb 2009

Control

NameNature of controlNotifiedCeased
Mr Anthony John Groom Voting Rights 25 To 50 Percent 6 Apr 2016
Mrs Schehrezade Davidson Voting Rights 25 To 50 Percent 6 Apr 2016
K2 Partners (Tricerion) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Jun 2022 -£49,517 £6,045
30 Jun 2021 -£39,498 £15,671
30 Jun 2020 -£19,712 £55,589
30 Jun 2019 £6,630 £16,981
30 Jun 2018 £2,695 £135,057
30 Jun 2017 -£59,295 £141,556
30 Jun 2016 -£116,949 £73,433
30 Jun 2015 -£120,757 £46,425
30 Jun 2014 -£84,661 £84,243
30 Jun 2013 -£92,884 £81,267
30 Jun 2012 -£91,488 £59,236
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -

Connections

Directors’ other companies

Companies at the same address

Data