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Trisynergy Ltd (Companies House Registration Number 04229500) is a private limited company incorporated on 2001-06-06 in England. The enterprise can be found at Heath End House, West Street, Tadley RG26 3ST. Trisynergy Ltd operates Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name Trisynergy Ltd
Number 04229500
Date of Incorporation: 2001-06-06
End of financial year: 31 March
Address: Heath End House, West Street, Tadley, RG26 3ST
SIC code: 62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Barbara P. (in the company from 25 May 2018), Sarah P. (appointment date: 25 May 2018). The official register lists 5 persons of significant control, namely: Cosmos Business Holdings Limited is located at West Street, RG26 3ST Tadley, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Barbara P. owns 1/2 or less of shares, 3/4 to full of voting rights, Sarah P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-05-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 78,328 99,258 115,982 91,702 94,692 37,738 36,714 85,607 128,391 130,638 162,624
Fixed Assets - - 11,146 39,845 42,590 68,380 56,790 43,123 29,686 16,421 -
Total Assets Less Current Liabilities 74,343 87,394 89,266 98,490 107,823 70,422 53,261 88,599 111,571 114,576 157,877
Intangible Fixed Assets - - - 11,000 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 56,503 61,063 69,910 77,553 - - - - - - -
Tangible Fixed Assets 15,196 12,089 11,146 28,845 - - - - - - -

People with significant control

Cosmos Business Holdings Limited
15 May 2023
Address Heath End House West Street, Tadley, Hampshire, RG26 3ST, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12883360
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barbara P.
25 May 2018 - 15 May 2023
Nature of control: 75,01-100% voting rights
25-50% shares
Sarah P.
25 May 2018 - 15 May 2023
Nature of control: 25-50% shares
Tina W.
6 April 2016 - 25 May 2018
Nature of control: 25-50% shares
Martin W.
6 April 2016 - 25 May 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, December 2023 | accounts 		Free Download (11 pages)

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