Triode Acquisitions Uk Limited in Moorlands Trading Estate ESTATE, SALTASH

Triode Acquisitions Uk Limited ESTATE, SALTASH

Founded in 2006, Triode Acquisitions Uk, classified under reg no. 05899894 is an active company. Currently registered at C/o Appleby Westward PL12 6LX, Estate, Saltash the company has been in the business for 18 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30. Since 2006/09/21 Triode Acquisitions Uk Limited is no longer carrying the name Minmar (785).

Currently there are 4 directors in the the firm, namely John M., Aidan K. and Peter D. and others. In addition one secretary - Jennifer K. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John O. who worked with the the firm until 3 May 2018.

Triode Acquisitions Uk Limited Address / Contact

Office Address	C/o Appleby Westward
Office Address2	Moorlands Trading Estate
Town	Estate, Saltash
Post code	PL12 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05899894
Date of Incorporation	Tue, 8th Aug 2006
Industry	Activities of head offices
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

John M.

Position: Director

Appointed: 12 January 2021

Aidan K.

Position: Director

Appointed: 12 January 2021

Peter D.

Position: Director

Appointed: 12 January 2021

Simon M.

Position: Director

Appointed: 12 January 2021

Jennifer K.

Position: Secretary

Appointed: 03 May 2018

Leo C.

Position: Director

Appointed: 10 October 2006

Resigned: 12 January 2021

John O.

Position: Director

Appointed: 10 October 2006

Resigned: 12 January 2021

John O.

Position: Secretary

Appointed: 10 October 2006

Resigned: 03 May 2018

John C.

Position: Director

Appointed: 10 October 2006

Resigned: 31 December 2019

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 08 August 2006

Resigned: 10 October 2006

Robert P.

Position: Director

Appointed: 08 August 2006

Resigned: 10 October 2006

Christopher D.

Position: Nominee Director

Appointed: 08 August 2006

Resigned: 10 October 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is The Spar Group Limited from Pinetown 3620, South Africa. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Spar Group Limited

2 Chancery Lane, New Germany, Pinetown 3620, South Africa

Legal authority	Companies Act 2008, South Africa
Legal form	Public Limited Company
Country registered	South Africa
Place registered	Company & Intellectual Property Commission, South Africa
Registration number	1967/0015/06
Notified on	10 August 2016
Nature of control:	75,01-100% shares

Company previous names

Minmar (785)	September 21, 2006

Company filings

Filing category

Type		Category	Free download
SH01	60776.89 GBP is the capital in company's statement on 2021/09/29 filed on: 27th, September 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	60776.89 GBP is the capital in company's statement on 2021/09/29 filed on: 27th, September 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 15th, June 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 24th, June 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 30th, November 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 1st, July 2019	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 3rd, July 2018	accounts	Free Download (92 pages)
MA	Articles and Memorandum of Association filed on: 20th, April 2018	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, April 2018	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 5th, September 2017	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/08 filed on: 21st, August 2015	annual return	Free Download (6 pages)
SH01	10776.89 GBP is the capital in company's statement on 2015/08/21	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/30 filed on: 4th, July 2015	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to 2014/09/30 filed on: 12th, February 2015	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 30th, January 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/08 filed on: 13th, August 2014	annual return	Free Download (6 pages)
SH01	10776.89 GBP is the capital in company's statement on 2014/08/13	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/08 filed on: 13th, August 2013	annual return	Free Download (6 pages)
SH01	10776.89 GBP is the capital in company's statement on 2013/08/13	capital
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/08 filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (42 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/08 filed on: 26th, August 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 5th, January 2011	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/08 filed on: 2nd, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/08/13 with complete member list filed on: 13th, August 2009	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 5th, November 2008	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/08/20 with complete member list filed on: 20th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, June 2008	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/08/2007 to 31/12/2006 filed on: 9th, June 2008	accounts	Free Download (1 page)
287	Registered office changed on 21/02/08 from: 51 eastcheap london EC3M 1JP filed on: 21st, February 2008	address	Free Download (1 page)
287	Registered office changed on 21/02/08 from: 51 eastcheap london EC3M 1JP filed on: 21st, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 16th, June 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 16th, June 2007	resolution
RESOLUTIONS	Election resolution filed on: 16th, June 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 16th, June 2007	resolution
RESOLUTIONS	Election resolution filed on: 16th, June 2007	resolution	Free Download (1 page)
88(2)R	Alloted 1077489 shares on 2006/10/16. Value of each share 0.01 £, total number of shares: 10776. filed on: 8th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1077489 shares on 2006/10/16. Value of each share 0.01 £, total number of shares: 10776. filed on: 8th, November 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/10/06 filed on: 7th, November 2006	capital	Free Download (1 page)
122	S-div 10/10/06 filed on: 7th, November 2006	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 7th, November 2006	resolution	Free Download (28 pages)
RESOLUTIONS	Securities allocation resolution filed on: 7th, November 2006	resolution	Free Download (28 pages)
123	Nc inc already adjusted 10/10/06 filed on: 7th, November 2006	capital	Free Download (1 page)
122	S-div 10/10/06 filed on: 7th, November 2006	capital	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2006	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 8th, August 2006	incorporation	Free Download (29 pages)

Triode Acquisitions Uk Limited ESTATE, SALTASH

Triode Acquisitions Uk Limited Address / Contact

Company Information / Profile

Company staff

John M.

Aidan K.

Peter D.

Simon M.

Jennifer K.

Leo C.

John O.

John O.

John C.

Clyde Secretaries Limited

Robert P.

Christopher D.

People with significant control

Company previous names

Company filings

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