EBIX (TRISYSTEMS) LIMITED
Company is dissolved
General Information
NAME
EBIX (TRISYSTEMS) LIMITED
COMPANY NUMBER
02636255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/08/1991
(33 years and 3 months old)
WEBSITE
TRISYSTEMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/08/2014
ACCOUNTS MADE UP TO
31/08/2014
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PREVIOUS NAMES
23/10/2012
08/09/2014
EBIX EUROPE LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 27/10/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about EBIX (TRISYSTEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBIX (TRISYSTEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBIX (TRISYSTEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
|
Director: 03/09/1991 - 15/08/2012 (20 years and 11 months) Secretary: 03/09/1991 - 31/08/2000 (8 years and 11 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
|
03/09/1991 - 17/12/1995 (4 years and 3 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 03/09/1991 - 15/08/2012 (20 years and 11 months) Secretary: 01/09/2000 - 15/08/2012 (11 years and 11 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 27/10/2014 | Change in Reg. Office |
| 16/08/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 16/11/2012 | New Board Member Robin Raina (917362441) Appointed |
| 09/11/2012 | New Board Member Graham John Prior (917346839) Appointed |
| 09/11/2012 | Malcolm Alexander (910065427) has left the board |
| 09/11/2012 | Jeremy Hugh Ward (902565710) has left the board |
| 09/11/2012 | Andrew Darby Mitchell (900411181) has left the board |
| 09/11/2012 | Peter Andrew Smyth (900877154) has left the board |
| 01/10/2012 | Alex Mattelaer has left the board |
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