Trisphere Integrated Ltd
- Company number
- 16517842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2025
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- TIM Tom Time Limited (until 21 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Nuala Martine | Director | 13 Jun 2025 | 4 Feb 2026 |
| THORNTON, Bryan Anthony | Director | 4 Feb 2026 | 26 Feb 2026 |
| ELTANTAWY, Mr Salaheldin | Director | 26 Feb 2026 | 23 Aug 2026 |
| ALKHATEEB, Yarub Mahmmud Mohammad | Director | 23 Aug 2026 | |
| TAYEH, Jamal Mohammad Hussein | Director | 23 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 13 Jun 2025 | 4 Feb 2026 |
| Mr Bryan Thornton | Significant Influence Or Control | 4 Feb 2026 | 26 Feb 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2025 | 26 Feb 2026 |
| Mr Mr Salaheldin Eltantawy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2026 | 23 Aug 2026 |
| Yarub Mahmmud Mohammad Alkhateeb | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Aug 2026 | |
| Jamal Mohammad Hussein Tayeh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Aug 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2026 Dormant | £100 |
Connections
Registered address
2,510 companies are registered at this address - likely a registration agent.