About

Registered Number: 07359976
Date of Incorporation: 27/08/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: Battle House, 1 East Barnet Road, New Barnet, Hertfordshire, EN4 8RR

 

Triptik Management Ltd was setup in 2010, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Lintell, Holly Light, Gresford, Willam Slater, Howard, Edmund Philip, Lintell, Holly Light for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRESFORD, Willam Slater 27 August 2010 - 1
HOWARD, Edmund Philip 27 August 2010 - 1
LINTELL, Holly Light 27 August 2010 - 1
Secretary Name Appointed Resigned Total Appointments
LINTELL, Holly Light 27 August 2010 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 17 December 2019
RESOLUTIONS - N/A 13 August 2019
PSC07 - N/A 02 August 2019
PSC07 - N/A 02 August 2019
PSC01 - N/A 02 August 2019
SH01 - Return of Allotment of shares 02 August 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 02 April 2019
CH03 - Change of particulars for secretary 14 December 2018
CH01 - Change of particulars for director 14 December 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 08 May 2018
CH01 - Change of particulars for director 30 April 2018
PSC09 - N/A 30 April 2018
PSC09 - N/A 30 April 2018
PSC04 - N/A 27 April 2018
PSC01 - N/A 27 April 2018
PSC01 - N/A 27 April 2018
CS01 - N/A 09 June 2017
CH01 - Change of particulars for director 30 May 2017
CH01 - Change of particulars for director 20 May 2017
AA - Annual Accounts 20 April 2017
RESOLUTIONS - N/A 27 April 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 18 April 2016
CH01 - Change of particulars for director 21 March 2016
CH03 - Change of particulars for secretary 18 March 2016
SH01 - Return of Allotment of shares 18 March 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 19 September 2014
CH01 - Change of particulars for director 19 September 2014
CH01 - Change of particulars for director 05 September 2014
CH03 - Change of particulars for secretary 05 September 2014
CH01 - Change of particulars for director 05 September 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 31 August 2011
RESOLUTIONS - N/A 01 March 2011
SH01 - Return of Allotment of shares 01 March 2011
SH01 - Return of Allotment of shares 01 March 2011
SH01 - Return of Allotment of shares 01 March 2011
NEWINC - New incorporation documents 27 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.