About

Registered Number: 03803457
Date of Incorporation: 08/07/1999 (24 years and 11 months ago)
Company Status: Liquidation
Registered Address: 27 Shooters Hill, Pangbourne, Reading, Berkshire, RG8 7DZ

 

Established in 1999, Trilogy Business Systems Ltd has its registered office in Berkshire, it's status at Companies House is "Liquidation". Trilogy Business Systems Ltd has 2 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUGDEN, Michael 12 July 1999 10 September 2003 1
Secretary Name Appointed Resigned Total Appointments
SUGDEN, Christine 25 May 2000 05 August 2002 1

Filing History

Document Type Date
COCOMP - Order to wind up 28 August 2008
COCOMP - Order to wind up 19 August 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 11 July 2007
AA - Annual Accounts 30 January 2007
AAMD - Amended Accounts 26 January 2007
363a - Annual Return 10 August 2006
353 - Register of members 10 August 2006
395 - Particulars of a mortgage or charge 01 July 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 28 July 2005
353 - Register of members 28 July 2005
287 - Change in situation or address of Registered Office 27 July 2005
287 - Change in situation or address of Registered Office 27 April 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 11 September 2003
225 - Change of Accounting Reference Date 23 March 2003
287 - Change in situation or address of Registered Office 20 March 2003
AA - Annual Accounts 18 October 2002
CERTNM - Change of name certificate 13 September 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
287 - Change in situation or address of Registered Office 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 12 October 2001
363s - Annual Return 23 July 2001
RESOLUTIONS - N/A 14 December 2000
RESOLUTIONS - N/A 14 December 2000
RESOLUTIONS - N/A 14 December 2000
AA - Annual Accounts 15 November 2000
363s - Annual Return 04 August 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 23 July 1999
287 - Change in situation or address of Registered Office 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
NEWINC - New incorporation documents 08 July 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 28 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.