Trilliant Networks (UK) Ltd. net worth, address, company information. Free

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Trilliant Networks (Uk) Ltd (number 06904810) is a private limited company established on 2009-05-13 in England. This business is registered at Morgan House, Madeira Walk, Windsor SL4 1EP. Trilliant Networks (Uk) Ltd is operating under Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Trilliant Networks (UK) Ltd
Number	06904810
Date of Incorporation:	2009-05-13
End of financial year:	31 December
Address:	Morgan House, Madeira Walk, Windsor, SL4 1EP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in this enterprise, we can name: Thomas T. (appointed on 18 September 2018), Nicholas M. (appointment date: 19 September 2012). The Companies House reports 2 persons of significant control, namely: Third Eye Capital Corporation can be found at 181 Bay Street, Suite 2830, Brookfield Place, Bay Wellington Tower, M5J 2T3 Toronto, Ontario. This corporate PSC has 1/2 or less of shares,. Matlin Energy Holdings Inc. can be found at 20 Floral Parkway, L4K 4R1 Concord, Ontario. This corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	3,027,821	2,085,019
Total Assets Less Current Liabilities	1,678,261	972,222

People with significant control

Third Eye Capital Corporation

1 November 2019

Address	181 Bay Street 181 Bay Street, Suite 2830, Brookfield Place, Bay Wellington Tower, Toronto, Ontario, M5J 2T3, Canada
Legal authority	Business Corporations Act (Ontario)
Legal form	Corporation
Nature of control:	25-50% shares

Matlin Energy Holdings Inc.

1 November 2019

Address	20 Floral Parkway 20 Floral Parkway, Concord, Ontario, L4K 4R1, Canada
Legal authority	Business Corporations Act (Ontario)
Legal form	Corporation
Nature of control:	50,01-75% shares

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 1st, March 2024 \| accounts	Free Download (8 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 1st, March 2024 \| accounts	Free Download (8 pages)
(TM02) 2022/12/03 - the day secretary's appointment was terminated filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (22 pages)
(TM02) 2022/03/04 - the day secretary's appointment was terminated filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 21st, November 2019 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 21st, November 2019 \| incorporation	Free Download (8 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (26 pages)
(TM02) 2019/07/02 - the day secretary's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/08/14 filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(TM01) 2019/06/27 - the day director's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/07/02 filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2018/09/18. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (22 pages)
(AD01) Address change date: 2017/09/04. New Address: Morgan House Madeira Walk Windsor Berkshire SL4 1EP. Previous address: Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX filed on: 4th, September 2017 \| address	Free Download (1 page)
(TM01) 2017/04/28 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2016/06/01. filed on: 17th, June 2016 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2016/05/13 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(TM01) 2016/05/31 - the day director's appointment was terminated filed on: 6th, June 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2015/05/13 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (1 page)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/18 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2014/05/13 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/06 capital
(MISC) Section 519 ca 2006 filed on: 23rd, January 2014 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 7th, November 2013 \| accounts	Free Download (13 pages)
(AP03) New secretary appointment on 2013/05/23 filed on: 23rd, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/05/13 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 21st, November 2012 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2012/11/16. filed on: 16th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/10/17. filed on: 17th, October 2012 \| officers	Free Download (2 pages)
(TM01) 2012/10/17 - the day director's appointment was terminated filed on: 17th, October 2012 \| officers	Free Download (1 page)
(TM01) 2012/05/24 - the day director's appointment was terminated filed on: 24th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/05/13 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2011/10/06 from Suite 102 Signal House 16 Lyon Road Harrow Middx HA1 2AG filed on: 6th, October 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (12 pages)
(CH01) On 2011/05/10 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/05/13 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2011/02/09. filed on: 9th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/01/25. filed on: 25th, January 2011 \| officers	Free Download (2 pages)
(TM01) 2011/01/25 - the day director's appointment was terminated filed on: 25th, January 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 21st, January 2011 \| accounts	Free Download (11 pages)
(TM01) 2010/12/22 - the day director's appointment was terminated filed on: 22nd, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/05/13 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 28th, May 2009 \| accounts	Free Download (1 page)
(288a) On 2009/05/28 Director appointed filed on: 28th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009/05/28 Director appointed filed on: 28th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009/05/28 Director appointed filed on: 28th, May 2009 \| officers	Free Download (2 pages)
(288b) On 2009/05/18 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, May 2009 \| incorporation	Free Download (11 pages)

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