About

Registered Number: 03576375
Date of Incorporation: 05/06/1998 (22 years and 4 months ago)
Company Status: Active
Registered Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG

 

Tricom Group Ltd was registered on 05 June 1998 with its registered office in Northampton, it's status in the Companies House registry is set to "Active". The companies directors are Pike, Andrew Stephen, Corney, Robert. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNEY, Robert 27 July 1999 10 March 2003 1
Secretary Name Appointed Resigned Total Appointments
PIKE, Andrew Stephen 28 February 2011 23 September 2014 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 26 June 2018
TM01 - Termination of appointment of director 13 March 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 19 September 2017
TM01 - Termination of appointment of director 25 July 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
AP01 - Appointment of director 11 July 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 27 November 2014
TM02 - Termination of appointment of secretary 01 October 2014
AP02 - Appointment of corporate director 25 September 2014
RESOLUTIONS - N/A 09 September 2014
AR01 - Annual Return 27 February 2014
TM01 - Termination of appointment of director 15 January 2014
CH01 - Change of particulars for director 12 November 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 08 May 2013
TM01 - Termination of appointment of director 20 March 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 29 March 2011
AP03 - Appointment of secretary 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AD01 - Change of registered office address 18 February 2011
AR01 - Annual Return 02 February 2011
TM01 - Termination of appointment of director 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
AP01 - Appointment of director 10 January 2011
AP01 - Appointment of director 10 January 2011
AP01 - Appointment of director 07 January 2011
AA01 - Change of accounting reference date 06 January 2011
AA - Annual Accounts 08 September 2010
RESOLUTIONS - N/A 09 July 2010
AR01 - Annual Return 02 February 2010
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 19 March 2007
288a - Notice of appointment of directors or secretaries 08 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
AA - Annual Accounts 06 September 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
363a - Annual Return 07 February 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
AA - Annual Accounts 26 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 June 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 31 January 2005
363s - Annual Return 08 July 2004
288c - Notice of change of directors or secretaries or in their particulars 05 July 2004
225 - Change of Accounting Reference Date 23 September 2003
363s - Annual Return 10 July 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
RESOLUTIONS - N/A 16 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2003
123 - Notice of increase in nominal capital 16 June 2003
288c - Notice of change of directors or secretaries or in their particulars 12 May 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
RESOLUTIONS - N/A 22 March 2003
RESOLUTIONS - N/A 22 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
287 - Change in situation or address of Registered Office 22 March 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 March 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 March 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 March 2003
395 - Particulars of a mortgage or charge 14 March 2003
395 - Particulars of a mortgage or charge 14 March 2003
395 - Particulars of a mortgage or charge 14 March 2003
AA - Annual Accounts 19 February 2003
288b - Notice of resignation of directors or secretaries 12 July 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 03 April 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 December 2001
395 - Particulars of a mortgage or charge 24 November 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 03 April 2001
288a - Notice of appointment of directors or secretaries 01 November 2000
288b - Notice of resignation of directors or secretaries 01 November 2000
MEM/ARTS - N/A 29 August 2000
RESOLUTIONS - N/A 08 August 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 11 July 2000
288a - Notice of appointment of directors or secretaries 12 May 2000
288c - Notice of change of directors or secretaries or in their particulars 27 March 2000
288c - Notice of change of directors or secretaries or in their particulars 04 January 2000
CERTNM - Change of name certificate 21 December 1999
288a - Notice of appointment of directors or secretaries 02 September 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
363a - Annual Return 14 July 1999
AA - Annual Accounts 18 May 1999
395 - Particulars of a mortgage or charge 15 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1999
287 - Change in situation or address of Registered Office 15 January 1999
287 - Change in situation or address of Registered Office 08 January 1999
CERTNM - Change of name certificate 04 January 1999
288c - Notice of change of directors or secretaries or in their particulars 24 December 1998
RESOLUTIONS - N/A 07 December 1998
RESOLUTIONS - N/A 07 December 1998
RESOLUTIONS - N/A 07 December 1998
RESOLUTIONS - N/A 07 December 1998
RESOLUTIONS - N/A 07 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1998
123 - Notice of increase in nominal capital 07 December 1998
225 - Change of Accounting Reference Date 03 December 1998
395 - Particulars of a mortgage or charge 01 December 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
288b - Notice of resignation of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
287 - Change in situation or address of Registered Office 23 November 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
287 - Change in situation or address of Registered Office 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
NEWINC - New incorporation documents 05 June 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 10 March 2003 Fully Satisfied

N/A

Debenture 10 March 2003 Fully Satisfied

N/A

Debenture 10 March 2003 Fully Satisfied

N/A

Deed of assignment of keyman life policies 16 November 2001 Fully Satisfied

N/A

Deed of assignment of keyman life policies 13 May 1999 Fully Satisfied

N/A

Composite guarantee and debenture 18 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.