About

Registered Number: 09180762
Date of Incorporation: 19/08/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

 

Having been setup in 2014, Trecento Diagnostics Ltd has its registered office in Cardiff. We don't currently know the number of employees at this company. The company has 4 directors listed as Sessions, Christopher Andrew, Pinder, Mark Leslie, Sessions, Christopher Andrew Paul, Duggan, Christopher at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINDER, Mark Leslie 19 August 2014 - 1
SESSIONS, Christopher Andrew Paul 19 August 2014 - 1
DUGGAN, Christopher 19 August 2014 21 April 2020 1
Secretary Name Appointed Resigned Total Appointments
SESSIONS, Christopher Andrew 19 August 2014 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 April 2020
AA - Annual Accounts 28 April 2020
SH01 - Return of Allotment of shares 26 March 2020
AP01 - Appointment of director 06 March 2020
AP01 - Appointment of director 06 March 2020
CS01 - N/A 17 September 2019
SH01 - Return of Allotment of shares 12 July 2019
SH01 - Return of Allotment of shares 03 July 2019
SH01 - Return of Allotment of shares 02 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 21 August 2017
RESOLUTIONS - N/A 29 June 2017
MR01 - N/A 24 June 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 31 August 2016
AA01 - Change of accounting reference date 17 May 2016
RESOLUTIONS - N/A 04 January 2016
SH01 - Return of Allotment of shares 04 January 2016
AR01 - Annual Return 12 November 2015
RESOLUTIONS - N/A 12 May 2015
RESOLUTIONS - N/A 12 May 2015
SH01 - Return of Allotment of shares 12 May 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 May 2015
AD01 - Change of registered office address 20 April 2015
AD01 - Change of registered office address 11 September 2014
NEWINC - New incorporation documents 19 August 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.