Trisys Ltd LONDON


Trisys Ltd is a private limited company situated at 1 Coldbath Square, Farringdon, London EC1R 5HL. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-12, this 4-year-old company is run by 1 director.
Director Strugurel C., appointed on 01 October 2021.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
The latest confirmation statement was filed on 2022-04-14 and the date for the following filing is 2023-04-28. Furthermore, the annual accounts were filed on 29 August 2021 and the next filing should be sent on 29 May 2023.

Trisys Ltd Address / Contact

Office Address 1 Coldbath Square
Office Address2 Farringdon
Town London
Post code EC1R 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12151001
Date of Incorporation Mon, 12th Aug 2019
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 29th August
Company age 5 years old
Account next due date Mon, 29th May 2023 (326 days after)
Account last made up date Sun, 29th Aug 2021
Next confirmation statement due date Fri, 28th Apr 2023 (2023-04-28)
Last confirmation statement dated Thu, 14th Apr 2022

Company staff

Strugurel C.

Position: Director

Appointed: 01 October 2021

Saleem B.

Position: Director

Appointed: 01 December 2020

Resigned: 01 December 2021

Adrian B.

Position: Director

Appointed: 12 August 2019

Resigned: 01 December 2020

Adrian B.

Position: Secretary

Appointed: 12 August 2019

Resigned: 01 December 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Strugurel C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Saleem B. This PSC owns 75,01-100% shares. The third one is Adrian B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Strugurel C.

Notified on 1 December 2021
Nature of control: significiant influence or control

Saleem B.

Notified on 1 December 2020
Ceased on 1 December 2021
Nature of control: 75,01-100% shares

Adrian B.

Notified on 12 August 2019
Ceased on 1 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-302021-08-29
Balance Sheet
Current Assets13 120859 000
Net Assets Liabilities19 9981 294 151
Other
Average Number Employees During Period56
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Creditors34 86415 200
Fixed Assets41 741450 350
Net Current Assets Liabilities21 744843 800
Total Assets Less Current Liabilities19 9981 294 151

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 4th, July 2023
Free Download (1 page)

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