Trinogy Systems Ltd (registration number 08246616) is a private limited company founded on 2012-10-10. The firm can be found at Chancery Station House, 31-33 High Holborn, London WC1V 6AX. Trinogy Systems Ltd is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name Trinogy Systems Ltd
Number 08246616
Date of Incorporation: Wed, 10th Oct 2012
End of financial year: 30 June
Address: Chancery Station House, 31-33 High Holborn, London, WC1V 6AX
SIC code: 62020 - Information technology consultancy activities

When it comes to the 4 directors that can be found in this enterprise, we can name: David N. (in the company from 06 December 2012), David T. (appointment date: 06 December 2012), Allan R. (appointed on 06 December 2012). The official register indexes 7 persons of significant control, namely: Frafam Pty Ltd can be reached at Level 5, 33 Mcmahon Street, Hurstville. The corporate PSC has , has substantial control or influence. Dimension 6 Family Trust can be reached at Edwards Rd, Wahroonga. The corporate PSC has , has substantial control or influence. David N. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30
Current Assets 34,912 63,722 337,406 292,929 405,838
Number Shares Allotted 100 100 100 - -
Shareholder Funds 349 -30,850 -33,025 -18,608 -17,930
Tangible Fixed Assets 1,097 3,152 3,337 14,719 -
Total Assets Less Current Liabilities 349 -30,850 -33,025 -18,608 -17,930
Fixed Assets - 3,152 3,337 14,719 11,039

People with significant control

Frafam Pty Ltd
6 April 2016
Address Suite 5 Level 5, 33 Mcmahon Street, Hurstville, PO Box NSW, Australia
Legal authority Australian Corporations Act
Legal form Frafam Pty Ltd
Country registered Australia/Nsw
Place registered Australian Securities Exchange Commission
Registration number 17186460703
Nature of control: significiant influence or control
Dimension 6 Family Trust
6 April 2016
Address 40 Edwards Rd, Wahroonga, PO Box NSW 2076, Australia
Legal authority Superannuation Industry (Supervision) Act 1993 (Sis Act)
Legal form Dimension 6 Family Trust
Country registered Australia/Nsw
Place registered Australian Securities Exchange Commission (Asic)
Registration number 29262625148
Nature of control: significiant influence or control
David N.
6 April 2016
Nature of control: 25-50% voting rights
Allan R.
6 April 2016
Nature of control: 25-50% voting rights
David N.
6 April 2017 - 6 April 2017
Nature of control: significiant influence or control
Dimension 6 Family Trust
6 April 2017 - 6 April 2017
Address 40 Edwards Rd, Wahroonga, New South Wales, Australia
Legal authority Superannuation Industry (Supervision) Act 1993 (Sis Act)
Legal form Dimension 6 Family Trust
Country registered Australia/Nsw
Place registered Australian Securities Exchange Commission (Asic)
Registration number 29262625148
Nature of control: 25-50% voting rights
Frafam Pty Ltd
6 April 2017 - 6 April 2017
Address Suite 5 Level 5 33 Mcmahon Street, Hurstville, Australia
Legal authority Australian Corporations Act
Legal form Frafam Pty Ltd
Country registered Australia/Nsw
Place registered Australian Securities Exchange Commission
Registration number 17186460703
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC07) Cessation of a person with significant control Thursday 6th April 2017
filed on: 4th, November 2019 | persons with significant control
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