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Trisantis Limited ESSEX

Founded in 2003, Trisantis, classified under reg no. 04649666 is an active company. Currently registered at 304 High Road SS7 5HB, Essex the company has been in the business for 21 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - William B., appointed on 11 February 2003. In addition, a secretary was appointed - William B., appointed on 28 August 2014. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lynn B. who worked with the the firm until 28 August 2014.

Trisantis Limited Address / Contact

Office Address 304 High Road
Office Address2 Benfleet
Town Essex
Post code SS7 5HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04649666
Date of Incorporation Tue, 28th Jan 2003
Industry Other information technology service activities
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

William B.

Position: Secretary

Appointed: 28 August 2014

William B.

Position: Director

Appointed: 11 February 2003

Paul M.

Position: Director

Appointed: 11 March 2003

Resigned: 30 November 2022

Martin D.

Position: Director

Appointed: 11 February 2003

Resigned: 30 November 2022

Lynn B.

Position: Secretary

Appointed: 11 February 2003

Resigned: 28 August 2014

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 28 January 2003

Resigned: 11 February 2003

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 28 January 2003

Resigned: 11 February 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is William B. This PSC has significiant influence or control over this company, and has 25-50% shares.

William B.

Notified on 28 January 2017
Nature of control: significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-31
Net Worth216 192209 576199 472
Balance Sheet
Cash Bank In Hand191 69372 424129 103
Current Assets286 972237 804214 363
Debtors95 279165 38085 260
Net Assets Liabilities Including Pension Asset Liability216 192209 576199 472
Reserves/Capital
Called Up Share Capital333
Profit Loss Account Reserve216 189209 573199 469
Shareholder Funds216 192209 576199 472
Other
Creditors Due Within One Year70 78028 22814 891
Net Current Assets Liabilities216 192209 576199 472
Number Shares Allotted 33
Par Value Share 11
Share Capital Allotted Called Up Paid333
Total Assets Less Current Liabilities216 192209 576199 472

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 26th, October 2023 		Free Download (3 pages)

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