Trioptima Uk Ltd

About

Registered Number: 04379784
Date of Incorporation: 22/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW,

 

Established in 2002, Trioptima Uk Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Ridley, Veronica Holly, Meese, Brian, Patyne, Evert Johan, Pritchard, Rafael Orlando Sebastian, Sjoberg, Per, Weibel, Peter are the current directors of Trioptima Uk Ltd. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEESE, Brian 20 June 2002 02 May 2011 1
PATYNE, Evert Johan 01 March 2005 28 February 2008 1
PRITCHARD, Rafael Orlando Sebastian 12 December 2018 24 May 2019 1
SJOBERG, Per 02 May 2011 29 March 2017 1
WEIBEL, Peter 12 December 2018 24 May 2019 1
Secretary Name Appointed Resigned Total Appointments
RIDLEY, Veronica Holly 14 January 2020 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 April 2020
CS01 - N/A 13 March 2020
AP03 - Appointment of secretary 10 March 2020
TM02 - Termination of appointment of secretary 14 January 2020
AP01 - Appointment of director 08 August 2019
TM01 - Termination of appointment of director 06 August 2019
AP01 - Appointment of director 06 August 2019
AP01 - Appointment of director 06 August 2019
AA01 - Change of accounting reference date 06 August 2019
AA - Annual Accounts 05 August 2019
TM01 - Termination of appointment of director 20 June 2019
TM01 - Termination of appointment of director 20 June 2019
AP01 - Appointment of director 20 June 2019
PSC05 - N/A 14 May 2019
PSC05 - N/A 13 May 2019
CH03 - Change of particulars for secretary 02 April 2019
AD01 - Change of registered office address 29 March 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 28 December 2018
AP01 - Appointment of director 12 December 2018
AP01 - Appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
CS01 - N/A 02 March 2018
TM01 - Termination of appointment of director 20 September 2017
AP01 - Appointment of director 24 August 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 19 June 2017
AP01 - Appointment of director 28 April 2017
TM01 - Termination of appointment of director 03 April 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 19 August 2014
AP01 - Appointment of director 07 August 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 06 January 2013
RESOLUTIONS - N/A 17 May 2012
CC04 - Statement of companies objects 17 May 2012
AR01 - Annual Return 09 March 2012
RESOLUTIONS - N/A 14 February 2012
AUD - Auditor's letter of resignation 14 December 2011
MISC - Miscellaneous document 01 December 2011
AA01 - Change of accounting reference date 25 October 2011
TM01 - Termination of appointment of director 25 May 2011
AP01 - Appointment of director 25 May 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 03 March 2010
CH03 - Change of particulars for secretary 14 October 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 25 February 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 29 March 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 01 April 2007
AA - Annual Accounts 11 October 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
363a - Annual Return 01 March 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
AUD - Auditor's letter of resignation 07 December 2005
AA - Annual Accounts 18 October 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
363a - Annual Return 28 February 2005
AA - Annual Accounts 31 October 2004
287 - Change in situation or address of Registered Office 01 June 2004
363a - Annual Return 02 March 2004
AA - Annual Accounts 27 October 2003
363a - Annual Return 09 March 2003
RESOLUTIONS - N/A 23 August 2002
RESOLUTIONS - N/A 23 August 2002
RESOLUTIONS - N/A 23 August 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
288b - Notice of resignation of directors or secretaries 18 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
225 - Change of Accounting Reference Date 04 July 2002
MEM/ARTS - N/A 27 June 2002
287 - Change in situation or address of Registered Office 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
CERTNM - Change of name certificate 20 June 2002
NEWINC - New incorporation documents 22 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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