Founded in 2009, Tritonexec Ltd has its registered office in London, it's status is listed as "Active". Glass, Robert Simon is listed as the only a director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLASS, Robert Simon | 01 February 2011 | 21 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 08 July 2020 | |
| AD01 - Change of registered office address | 08 July 2020 | |
| PSC05 - N/A | 01 April 2020 | |
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 07 May 2019 | |
| PSC05 - N/A | 07 May 2019 | |
| CH01 - Change of particulars for director | 07 May 2019 | |
| CH01 - Change of particulars for director | 07 May 2019 | |
| AD01 - Change of registered office address | 07 May 2019 | |
| MR04 - N/A | 04 April 2019 | |
| MR01 - N/A | 22 March 2019 | |
| AD01 - Change of registered office address | 21 January 2019 | |
| AD01 - Change of registered office address | 16 January 2019 | |
| AA - Annual Accounts | 20 August 2018 | |
| CS01 - N/A | 08 May 2018 | |
| MR01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 24 October 2017 | |
| CS01 - N/A | 09 April 2017 | |
| TM01 - Termination of appointment of director | 22 March 2017 | |
| RP04CS01 - N/A | 10 February 2017 | |
| CS01 - N/A | 16 November 2016 | |
| CH01 - Change of particulars for director | 25 October 2016 | |
| CH01 - Change of particulars for director | 25 October 2016 | |
| CH01 - Change of particulars for director | 25 October 2016 | |
| RESOLUTIONS - N/A | 15 August 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 August 2016 | |
| RESOLUTIONS - N/A | 12 July 2016 | |
| RESOLUTIONS - N/A | 12 July 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 18 October 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AP01 - Appointment of director | 12 April 2012 | |
| SH01 - Return of Allotment of shares | 12 April 2012 | |
| CERTNM - Change of name certificate | 12 January 2012 | |
| CONNOT - N/A | 12 January 2012 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 12 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 10 October 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| CH01 - Change of particulars for director | 15 March 2011 | |
| AD01 - Change of registered office address | 15 March 2011 | |
| AA01 - Change of accounting reference date | 11 March 2011 | |
| CERTNM - Change of name certificate | 02 March 2011 | |
| CONNOT - N/A | 02 March 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| AA01 - Change of accounting reference date | 09 February 2010 | |
| AA01 - Change of accounting reference date | 12 November 2009 | |
| NEWINC - New incorporation documents | 21 October 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 March 2019 | Outstanding |
N/A |
| A registered charge | 29 March 2018 | Fully Satisfied |
N/A |
