Triskelion Management Services Limited THORPE SALVIN


Triskelion Management Services started in year 2009 as Private Limited Company with registration number 07097612. The Triskelion Management Services company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Thorpe Salvin at Whittle House. Postal code: S80 3JU.

The company has one director. Lesley H., appointed on 8 December 2009. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Barbara K., Colin H. and others listed below. There were no ex secretaries.

Triskelion Management Services Limited Address / Contact

Office Address Whittle House
Office Address2 Worksop Road
Town Thorpe Salvin
Post code S80 3JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07097612
Date of Incorporation Tue, 8th Dec 2009
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Lesley H.

Position: Director

Appointed: 08 December 2009

Barbara K.

Position: Director

Appointed: 08 December 2009

Resigned: 08 December 2009

Colin H.

Position: Director

Appointed: 08 December 2009

Resigned: 31 July 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats discovered, there is Lesley H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Colin H. This PSC owns 50,01-75% shares. Moving on, there is Colin H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Lesley H.

Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin H.

Notified on 30 June 2016
Ceased on 30 September 2020
Nature of control: 50,01-75% shares

Colin H.

Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: 50,01-75% shares

Lesley H.

Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand9141 5075 13223 98323 6452 89733 843
Current Assets16 46018 93348 33057 07058 15863 16939 68962 413
Debtors16 36918 92946 82351 93834 17539 52436 79228 570
Other Debtors15 36917 97944 82351 93834 17539 52436 73128 513
Property Plant Equipment105    643431289
Other
Accumulated Depreciation Impairment Property Plant Equipment4445495495495497069181 060
Average Number Employees During Period   21111
Corporation Tax Payable 4455 9757 8546 5995 572 6 619
Corporation Tax Recoverable      6157
Creditors2 4762 8926 9358 9949 8598 2272 1178 736
Increase From Depreciation Charge For Year Property Plant Equipment 105   157212142
Net Current Assets Liabilities13 98416 04141 39548 07648 29954 94237 57253 677
Number Shares Issued Fully Paid 22     
Other Creditors2 4762 4479601 1401 9351 6901 4761 680
Par Value Share 11     
Profit Loss 1 95225 354     
Property Plant Equipment Gross Cost5495495495495491 3491 349 
Total Additions Including From Business Combinations Property Plant Equipment     800  
Total Assets Less Current Liabilities14 08916 041  48 29955 58538 00353 966
Trade Creditors Trade Payables    1 325965641437
Trade Debtors Trade Receivables1 0009502 000     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (12 pages)

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