Trilliant Networks (UK) Ltd was setup in 2009, it's status at Companies House is "Active". There are 7 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATCHETT, Nicholas | 19 September 2012 | - | 1 |
| OTERO, Juan | 14 December 2010 | 14 September 2012 | 1 |
| WHITE, Andrew Christopher | 19 September 2012 | 31 May 2016 | 1 |
| WHITE, Andrew | 13 May 2009 | 25 January 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOYLE, Heather | 14 August 2019 | - | 1 |
| THOMAS, Courtney | 02 July 2019 | - | 1 |
| FORMANEK, Norma | 15 May 2013 | 02 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| PSC02 - N/A | 14 April 2020 | |
| PSC02 - N/A | 14 April 2020 | |
| PSC09 - N/A | 14 April 2020 | |
| RESOLUTIONS - N/A | 21 November 2019 | |
| MA - Memorandum and Articles | 21 November 2019 | |
| MR01 - N/A | 08 November 2019 | |
| MR01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| MR04 - N/A | 27 August 2019 | |
| MR04 - N/A | 27 August 2019 | |
| AP03 - Appointment of secretary | 16 August 2019 | |
| AP03 - Appointment of secretary | 16 August 2019 | |
| TM01 - Termination of appointment of director | 16 August 2019 | |
| TM02 - Termination of appointment of secretary | 16 August 2019 | |
| CS01 - N/A | 05 April 2019 | |
| MR01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| CS01 - N/A | 14 June 2018 | |
| MR04 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| AD01 - Change of registered office address | 04 September 2017 | |
| MR04 - N/A | 20 July 2017 | |
| MR04 - N/A | 20 July 2017 | |
| MR01 - N/A | 20 July 2017 | |
| CS01 - N/A | 15 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AP01 - Appointment of director | 17 June 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| MISC - Miscellaneous document | 23 January 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AP03 - Appointment of secretary | 23 May 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AP01 - Appointment of director | 16 November 2012 | |
| AP01 - Appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 17 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 August 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AD01 - Change of registered office address | 06 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 July 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| CH01 - Change of particulars for director | 15 June 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| AP01 - Appointment of director | 25 January 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| DISS40 - Notice of striking-off action discontinued | 12 January 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 31 May 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 May 2009 | |
| 225 - Change of Accounting Reference Date | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
| NEWINC - New incorporation documents | 13 May 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2019 | Outstanding |
N/A |
| A registered charge | 01 November 2019 | Outstanding |
N/A |
| A registered charge | 26 March 2019 | Fully Satisfied |
N/A |
| A registered charge | 19 July 2017 | Fully Satisfied |
N/A |
| Debenture | 18 July 2012 | Fully Satisfied |
N/A |
| Debenture | 18 July 2012 | Fully Satisfied |
N/A |
| Debenture | 08 July 2011 | Fully Satisfied |
N/A |
