About

Registered Number: 07265592
Date of Incorporation: 26/05/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Churchill House 137- 139 Brent Street, Hendon, London, NW4 4DJ

 

Triptych Logistics Ltd was registered on 26 May 2010 with its registered office in London, it's status in the Companies House registry is set to "Active". Guo, Zixia is the current director of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GUO, Zixia 26 May 2010 14 February 2011 1

Filing History

Document Type Date
CS01 - N/A 06 August 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 27 June 2016
CH01 - Change of particulars for director 27 June 2016
CH01 - Change of particulars for director 27 June 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 11 June 2015
MR01 - N/A 13 May 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 10 July 2012
AAMD - Amended Accounts 15 May 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 16 June 2011
SH01 - Return of Allotment of shares 14 June 2011
AD01 - Change of registered office address 15 February 2011
AP04 - Appointment of corporate secretary 15 February 2011
TM02 - Termination of appointment of secretary 14 February 2011
SH01 - Return of Allotment of shares 11 June 2010
NEWINC - New incorporation documents 26 May 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.