Tripleplay Services Limited
- Company number
- 06790418
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Jan 2009
- Nature of business
- Manufacture of computers and peripheral equipment
Business and domestic software development
Other information technology service activities - Corporate group
- Tripleplay Services Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROTHSCHILD, Oliver, The Honorable | Director | 13 Jan 2009 | 25 Aug 2011 |
| WALLIS, Christopher Richard | Director | 13 Jan 2009 | 1 Mar 2014 |
| AMOROS HUGUET, Carlos | Director | 2 May 2018 | 17 Sep 2019 |
| RICKLESS, Steven Marc | Director | 13 Jan 2009 | 17 Sep 2019 |
| HARRIS, Paul Stanley | Director | 13 Jan 2009 | 17 Sep 2019 |
| OGILVIE, Graeme | Director | 13 Jan 2009 | 17 Sep 2019 |
| MARTIN, Peter Nigel, Dr | Director | 13 Jan 2009 | 17 Sep 2019 |
| DRUCE, Phillip | Director | 17 Sep 2019 | 20 Jun 2025 |
| SHABECOFF, Peter | Director | 17 Sep 2019 | 26 May 2026 |
| WILKINS, Andrew | 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Marc Rickless | Significant Influence Or Control | 6 Apr 2016 | 17 Sep 2019 |
| Dr Peter Nigel Martin | 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 Paul Stanley Harris | Significant Influence Or Control | 6 Apr 2016 | 17 Sep 2019 |
| Mr Peter Shabecoff | Significant Influence Or Control | 17 Sep 2019 | |
| Mr Andew Wilkins | Significant Influence Or Control | 17 Sep 2019 | |
| Tripleplay Services Holdings Limited | 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 | Employees |
|---|---|---|---|
| 31 Dec 2024 | £16,205,906 | £644,338 | 1 |
| 31 Dec 2023 | £14,697,543 | £510,412 | 88 |
| 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 | - | - | - |
Connections
Owned by
Tripleplay Services Limited → Tripleplay Services Holdings Limited
Controls
- Onelan Limited (02295886)
Directors’ other companies
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Lightweight Containers UK Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Logie Property Co Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Ygraine Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Denman Capital Partners Ltd
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at The Burlington Arms Pub Co Ltd
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Planet Pc Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Planet Dv Limited
- BIRKETTS SECRETARIES LIMITED - Corporate-Secretary at Chinese Maritime Transport (UK) Limited
- HISCOX, Jeff James - Director at Planet Dv Limited
- HISCOX, Jeff James - Director at Planet Pc Limited
Companies at the same address
- Cabletime Limited (04293272)
- Onelan Limited (02295886)
- Planet Dv Limited (03915814)
- Planet Enterprises Limited (03080901)
- Planet Estream Ltd (09817607)
- Planet Pc Limited (04755187)
- Tripleplay Services Holdings Limited (04338092)