Founded in 2009, Trilliant Networks (UK), classified under reg no. 06904810 is an active company. Currently registered at Morgan House SL4 1EP, Windsor the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely Thomas T., Nicholas M.. Of them, Nicholas M. has been with the company the longest, being appointed on 19 September 2012 and Thomas T. has been with the company for the least time - from 18 September 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Morgan House |
| Office Address2 | Madeira Walk |
| Town | Windsor |
| Post code | SL4 1EP |
| Country of origin | United Kingdom |
| Registration Number | 06904810 |
| Date of Incorporation | Wed, 13th May 2009 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 18 September 2018
Position: Director
Appointed: 19 September 2012
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Third Eye Capital Corporation from Toronto, Canada. This PSC is classified as "a corporation" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Matlin Energy Holdings Inc. that put Concord, Canada as the address. This PSC has a legal form of "a corporation", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Third Eye Capital Corporation
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 |
| Notified on | 1 November 2019 |
| Nature of control: |
25-50% shares |
Matlin Energy Holdings Inc.
20 Floral Parkway 20 Floral Parkway, Concord, Ontario, L4K 4R1, Canada
| Legal authority | Business Corporations Act (Ontario) |
| Legal form | Corporation |
| Notified on | 1 November 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 294 760 | 185 654 |
| Current Assets | 3 027 821 | 2 085 019 |
| Debtors | 1 733 061 | 1 899 365 |
| Net Assets Liabilities | 1 676 268 | 972 222 |
| Other Debtors | 357 308 | 85 226 |
| Property Plant Equipment | 64 209 | 26 682 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 338 739 | 373 511 |
| Amounts Owed By Group Undertakings | 838 113 | 712 737 |
| Creditors | 1 413 769 | 1 139 479 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 003 | |
| Disposals Property Plant Equipment | 4 003 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 51 379 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 38 775 | |
| Net Current Assets Liabilities | 1 614 052 | 945 540 |
| Other Creditors | 1 147 245 | 901 539 |
| Other Taxation Social Security Payable | 245 113 | 222 199 |
| Property Plant Equipment Gross Cost | 402 948 | 400 193 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 993 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 248 | |
| Total Assets Less Current Liabilities | 1 678 261 | 972 222 |
| Trade Creditors Trade Payables | 21 411 | 15 741 |
| Trade Debtors Trade Receivables | 537 640 | 1 101 402 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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