Trisys Ltd
- Company number
- 12151001
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2019
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Data processing, hosting and related activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURCH, Adrian Nicholas | Director | 12 Aug 2019 | 1 Dec 2020 |
| BURCH, Adrian | Secretary | 12 Aug 2019 | 1 Dec 2020 |
| BAIG, Saleem | Director | 1 Dec 2020 | 1 Dec 2021 |
| COVACI, Strugurel | Director | 1 Oct 2021 | 12 Jul 2025 |
| FATIMA, Eman | Director | 14 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Nicholas Burch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2019 | 1 Dec 2020 |
| Mr Saleem Baig | Ownership Of Shares 75 To 100 Percent | 1 Dec 2020 | 1 Dec 2021 |
| Mr Strugurel Covaci | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Dec 2021 | 12 Jul 2025 |
| Miss Eman Fatima | Voting Rights 75 To 100 Percent | 14 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 29 Aug 2024 | - | - |
| 29 Aug 2023 | - | - |
| 29 Aug 2022 | - | - |
| 29 Aug 2021 | £1,294,151 | 5 |
| 30 Aug 2020 | - | - |