Company details
| Name | Trinogy Systems Ltd |
| Number | 08246616 |
| Date of Incorporation: | Wed, 10th Oct 2012 |
| End of financial year: | 30 June |
| Address: | 60 Hasilwood House, Bishopsgate, London, EC2N 4AW |
| SIC code: |
62020 - Information technology consultancy activities |
Trinogy Systems Ltd was formally closed on 2023-01-17.
Trinogy Systems was a private limited company that could have been found at 60 Hasilwood House, Bishopsgate, London, EC2N 4AW, ENGLAND. Its net worth was estimated to be 349 pounds, and the fixed assets that belonged to the company totalled up to 1097 pounds. This company (officially started on 2012-10-10) was run by 2 directors.
Director Sharon S. who was appointed on 13 December 2021.
Director Shahzad B. who was appointed on 01 January 2021.
The company was officially categorised as "information technology consultancy activities" (62020).
The latest confirmation statement was sent on 2021-11-24 and last time the statutory accounts were sent was on 30 June 2021.
2015-10-10 was the date of the most recent annual return.
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
Morae Australia Pty Ltd
10 October 2020
| Address | Level 33 264 George Street, Sydney, PO Box NSW 2000, Australia |
| Legal authority | Corporations Act 2001 |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australia |
| Registration number | Abn 91 124 103 028 |
| Nature of control: |
75,01-100% shares |
Trinogy Australia
9 October 2020 - 18 May 2021
| Address | Level 33 264 George Street, Nsw 2000, Sydney, Sydney, Australia |
| Legal authority | Corporations Act 2001 |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australia |
| Registration number | Abn 91 124 103 028 |
| Nature of control: |
75,01-100% shares |
Frafam Pty Ltd
6 April 2016 - 9 October 2020
| 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 |
Allan R.
6 April 2016 - 9 October 2020
| Nature of control: |
25-50% voting rights |
Dimension 6 Family Trust
6 April 2016 - 9 October 2020
| 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 - 9 October 2020
| 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
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 17th, January 2023 | gazette |
Free Download
(1 page)
|