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TRICORDANT LIMITED - 31 St Johns, Worcester, Worcestershire, WR2 2AG, United Kingdom
Company Information
- Company registration number
- 05365159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31 St Johns
- Worcester
- Worcestershire
- WR2 2AG 31 St Johns, Worcester, Worcestershire, WR2 2AG UK
Management
- Managing Directors
- MITCHELL-BAKER, Alastair Guy
- RICHMOND, Nicholas Gerald Marshall
- TAYLOR, John
- Company secretaries
- FOSH, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-15
- Age Of Company 2005-02-15 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Alastair Guy Mitchell-Baker
- Mr Nicholas Gerald Marshall Richmond
- Mr John Taylor
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHOLE SYSTEMS CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
✓
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TRICORDANT LIMITED Company Description
- TRICORDANT LIMITED is a ltd registered in United Kingdom with the Company reg no 05365159. Its current trading status is "live". It was registered 2005-02-15. It was previously called WHOLE SYSTEMS CONSULTANTS LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at 31 St Johns .
Get TRICORDANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tricordant Limited - 31 St Johns, Worcester, Worcestershire, WR2 2AG, United Kingdom
- 2005-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRICORDANT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05365159#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05365159#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05365159#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-27) - AA
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
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capital-cancellation-shares (2023-12-13) - SH06
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capital-return-purchase-own-shares (2023-12-14) - SH03
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-22) - AA
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA
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memorandum-articles (2021-09-20) - MA
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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change-to-a-person-with-significant-control (2021-11-09) - PSC04
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change-person-director-company-with-change-date (2021-11-08) - CH01
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resolution (2021-09-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-11-08) - PSC04
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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notification-of-a-person-with-significant-control (2019-05-23) - PSC01
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confirmation-statement-with-updates (2019-05-23) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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capital-return-purchase-own-shares (2018-06-28) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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capital-cancellation-shares (2018-06-28) - SH06
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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confirmation-statement-with-updates (2017-03-02) - CS01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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capital-cancellation-shares (2017-05-11) - SH06
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confirmation-statement-with-updates (2017-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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capital-return-purchase-own-shares (2017-04-20) - SH03
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keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-01-15) - SH03
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capital-cancellation-shares (2016-02-01) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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capital-allotment-shares (2016-03-02) - SH01
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capital-allotment-shares (2016-09-05) - SH01
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capital-return-purchase-own-shares (2016-09-13) - SH03
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capital-cancellation-shares (2016-09-13) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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capital-allotment-shares (2015-02-16) - SH01
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appoint-person-director-company-with-name-date (2015-02-16) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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capital-cancellation-shares (2014-09-16) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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capital-return-purchase-own-shares (2014-09-09) - SH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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capital-return-purchase-own-shares (2012-04-18) - SH03
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capital-cancellation-shares (2012-09-27) - SH06
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termination-director-company-with-name (2012-09-25) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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capital-allotment-shares (2010-01-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2010-01-04) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-08) - AP01
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-12) - AA
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legacy (2009-01-05) - 288a
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keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-17) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-09) - 288b
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legacy (2007-03-05) - 363a
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legacy (2007-03-05) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-06) - 225
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legacy (2006-02-28) - 363a
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legacy (2006-02-08) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-12-12) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-23) - 288a
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certificate-change-of-name-company (2005-03-17) - CERTNM
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legacy (2005-03-16) - 288a
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legacy (2005-03-16) - 288b
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legacy (2005-03-16) - 287
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incorporation-company (2005-02-15) - NEWINC
