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Tricoya Technologies Limited LONDON

Founded in 2012, Tricoya Technologies, classified under reg no. 08231894 is an active company. Currently registered at 4th Floor EC2R 6EA, London the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 17th October 2012 Tricoya Technologies Limited is no longer carrying the name Bondco 2468.

The firm has 2 directors, namely Steven S., Johannes P.. Of them, Johannes P. has been with the company the longest, being appointed on 5 October 2012 and Steven S. has been with the company for the least time - from 19 April 2023. At the moment 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.

Tricoya Technologies Limited Address / Contact

Office Address 4th Floor
Office Address2 3 Moorgate Place
Town London
Post code EC2R 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08231894
Date of Incorporation Thu, 27th Sep 2012
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Industry Engineering design activities for industrial process and production
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Steven S.

Position: Director

Appointed: 19 April 2023

Johannes P.

Position: Director

Appointed: 05 October 2012

Daniella L.

Position: Director

Appointed: 01 February 2022

Resigned: 07 July 2022

Daniella L.

Position: Secretary

Appointed: 01 February 2022

Resigned: 07 July 2022

David F.

Position: Director

Appointed: 16 June 2021

Resigned: 01 November 2022

Gerard G.

Position: Director

Appointed: 28 May 2021

Resigned: 01 November 2022

Gareth A.

Position: Director

Appointed: 23 March 2021

Resigned: 01 November 2022

David B.

Position: Director

Appointed: 31 December 2020

Resigned: 01 November 2022

Robert M.

Position: Director

Appointed: 08 April 2020

Resigned: 08 July 2022

David F.

Position: Director

Appointed: 08 January 2020

Resigned: 28 May 2021

Robert H.

Position: Director

Appointed: 01 January 2020

Resigned: 31 March 2023

Geertrui S.

Position: Director

Appointed: 01 January 2020

Resigned: 01 April 2020

Nathan K.

Position: Director

Appointed: 17 September 2019

Resigned: 31 December 2020

Martin S.

Position: Director

Appointed: 10 September 2019

Resigned: 31 December 2020

Geertrui S.

Position: Director

Appointed: 29 August 2019

Resigned: 31 December 2019

Edmond K.

Position: Director

Appointed: 29 May 2017

Resigned: 08 January 2020

Martin S.

Position: Director

Appointed: 15 May 2017

Resigned: 10 September 2019

Gerard B.

Position: Director

Appointed: 29 March 2017

Resigned: 28 May 2021

Angus D.

Position: Director

Appointed: 18 March 2016

Resigned: 01 February 2022

Angus D.

Position: Secretary

Appointed: 18 March 2016

Resigned: 01 February 2022

Nathan K.

Position: Director

Appointed: 02 February 2016

Resigned: 10 September 2019

William R.

Position: Director

Appointed: 02 April 2015

Resigned: 19 April 2023

Paul C.

Position: Director

Appointed: 05 October 2012

Resigned: 31 December 2019

Pierre L.

Position: Director

Appointed: 05 October 2012

Resigned: 31 March 2015

Michiel M.

Position: Director

Appointed: 05 October 2012

Resigned: 02 February 2016

Peter W.

Position: Director

Appointed: 27 September 2012

Resigned: 31 March 2015

Anne G.

Position: Secretary

Appointed: 27 September 2012

Resigned: 31 March 2015

Peter G.

Position: Director

Appointed: 27 September 2012

Resigned: 31 March 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Titan Wood Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Titan Wood Limited

4th Floor 3 Moorgate Place, London, EC2R 6EA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 4738951
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bondco 2468 October 17, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2022
filed on: 23rd, March 2023 		Free Download (26 pages)

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