# Tricerion Limited

## Details

- **Company number:** [05175970](https://find-and-update.company-information.service.gov.uk/company/05175970)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2004
- **Registered office:** BLYTHE FARM 51 MILL STREET, GAMLINGAY, SANDY, SG19 3JW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [GROOM, Anthony John](/person/5653384) - director at [Viper Guard Limited](/company/05891849)
- [GROOM, Anthony John](/person/5653384) - director at [Kickstart PR & Marketing Limited](/company/05891905)



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