TRILLIUM SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TRILLIUM SYSTEMS LIMITED
COMPANY NUMBER
07264022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/05/2010
(14 years and 6 months old)
WEBSITE
www.trilliumsystems.net
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
Telephone: 02031765380
TPS: No
107 Cheapside
LONDON
EC2V 6DN
24 Southwark Bridge Road
London
SE1 9HF
Telephone: 38801888
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 |
|---|---|---|
| CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED | Active - Accounts Filed | View Report |
| TRILLIUM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Mark David Grafton (926801764) Appointed |
| 25/09/2024 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRILLIUM SYSTEMS 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 TRILLIUM SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRILLIUM SYSTEMS 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 |
|---|---|---|---|---|
|
06/11/2019 - Present (5years) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 28 |
View Report |
|
23/09/2024 - Present (2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
23/09/2024 - Present (2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
25/05/2010 - 30/06/2019 (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/05/2010 - 30/06/2019 (9 years and 1 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Mark David Grafton (926801764) Appointed |
| 25/09/2024 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 06/02/2023 | Gerard John Gualtieri (924650980) has left the board |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | Alan Perestrello (923303257) has left the board |
| 28/06/2022 | Gavin John Pollock (923303258) has left the board |
| 22/10/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 25/11/2019 | Joshua Rowe (926437320) has left the board |
| 25/11/2019 | New Board Member Joshua Rowe (926437150) Appointed |
| 18/11/2019 | New Board Member Alan Perestrello (923303257) Appointed |
| 18/11/2019 | New Board Member Joshua Rowe (926437320) Appointed |
| 18/11/2019 | New Board Member Gavin John Pollock (923303258) Appointed |
| 13/11/2019 | Antony John Towers (918344261) has left the board |
| 09/07/2019 | Alan Perestrello (915150185) has left the board |
| 09/07/2019 | Gavin Pollock (915150188) has left the board |
| 09/07/2019 | Alan Perestrello (915150187) has left the board |
| 09/07/2019 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 09/07/2019 | New Board Member Antony John Towers (918344261) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 27/03/2014 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 06/03/2013 | New Accounts filed |
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