Tri Technology Transfer Limited in Manresa Road LONDON

Tri Technology Transfer Limited LONDON

Tri Technology Transfer started in year 2002 as Private Limited Company with registration number 04522274. The Tri Technology Transfer company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Emmanuel Kaye Building. Postal code: SW3 6LR.

At present there are 2 directors in the the company, namely Paul S. and James T.. In addition one secretary - James T. - is with the firm. As of 14 May 2024, there was 1 ex director - Karl S.. There were no ex secretaries.

Tri Technology Transfer Limited Address / Contact

Office Address	Emmanuel Kaye Building
Office Address2	Manresa Road
Town	London
Post code	SW3 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04522274
Date of Incorporation	Fri, 30th Aug 2002
Industry	Dormant Company
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Paul S.

Position: Director

Appointed: 21 February 2023

James T.

Position: Secretary

Appointed: 24 October 2002

James T.

Position: Director

Appointed: 24 October 2002

Karl S.

Position: Director

Appointed: 24 October 2002

Resigned: 07 June 2011

Gd Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 August 2002

Resigned: 24 October 2002

Gd Directors Limited

Position: Corporate Director

Appointed: 30 August 2002

Resigned: 24 October 2002

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Thrombosis Research Institute from London, England. The abovementioned PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Thrombosis Research Institute

10 St. Bride Street, London, EC4A 4AD, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	2161565
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-419	-419	-419	-419

Balance Sheet
Cash Bank On Hand				1	1
Current Assets	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities				-419	419	419	419	419	419	419	419
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-419	-419	-419	-419

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-420	-420	-420	-420
Shareholder Funds	-419	-419	-419	-419

Other
Creditors				420	420	420	420	420	420	420	420
Net Current Assets Liabilities	1	1	1	1	419	419	419	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	419	419	1	1	1	1	1
Creditors Due After One Year	420	420	420	420
Non-instalment Debts Due After5 Years	420	420
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 69 Carter Lane London EC4V 5EQ England to Emmanuel Kaye Building Manresa Road London SW3 6LR on July 19, 2023 filed on: 19th, July 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 69 Carter Lane London EC4V 5EQ England to Emmanuel Kaye Building Manresa Road London SW3 6LR on July 19, 2023 filed on: 19th, July 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 21st, February 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to 69 Carter Lane London EC4V 5EQ on May 5, 2022 filed on: 5th, May 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 5th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 9th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 8th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 27th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 11th, April 2018	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on July 31, 2016 filed on: 22nd, March 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 30th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to August 30, 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 2nd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to August 30, 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 9th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to August 30, 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 10, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to July 31, 2012 filed on: 8th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to August 30, 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 11th, April 2012	accounts	Free Download (2 pages)
AD01	Company moved to new address on January 30, 2012. Old Address: 6Th Floor 90 Fetter Lane London EC4A 1PT filed on: 30th, January 2012	address	Free Download (2 pages)
AR01	Annual return made up to August 30, 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 7th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to August 30, 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 8th, March 2010	accounts	Free Download (2 pages)
363a	Annual return made up to September 9, 2009 filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 4th, March 2009	accounts	Free Download (2 pages)
363a	Annual return made up to September 17, 2008 filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 5th, March 2008	accounts	Free Download (2 pages)
363s	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 11th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 11th, March 2007	accounts	Free Download (2 pages)
363s	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 2, 2006 filed on: 2nd, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 13th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 13th, April 2006	accounts	Free Download (2 pages)
363s	Annual return made up to September 21, 2005 filed on: 21st, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to September 21, 2005 filed on: 21st, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 20th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 20th, April 2005	accounts	Free Download (2 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 7th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 7th, May 2004	accounts	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, March 2004	resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, March 2004	resolution	Free Download (12 pages)
363s	Annual return made up to October 7, 2003 filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 7, 2003 filed on: 7th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 27th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 27th, January 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2002	incorporation	Free Download (16 pages)

Tri Technology Transfer Limited LONDON

Tri Technology Transfer Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

James T.

James T.

Karl S.

Gd Secretarial Services Limited

Gd Directors Limited

People with significant control

Annual reports financial information

Company filings

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