OpenRegistry

TROIKA SYSTEMS LIMITED

Active
03292855·incorporated 1996-12-16

TROIKA SYSTEMS LIMITED is an active UK private limited company, incorporated on 16 December 1996 at Companies House (number 03292855; OpenRegistry canonical ID GB-03292855-troika-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 897 active UK entities in that code and one of 3 active companies registered in Highworth Swindon, Wiltshire (postcode SN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-12-16
Registered Address
1 BLACKWORTH COURT, BLACKWORTH INDUSTRIAL ESTATE, HIGHWORTH SWINDON, WILTSHIRE, SN6 7NS
SIC
26512 — Manufacture of electronic industrial process control equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TROIKA SYSTEMS LIMITED has 1 person with significant control on file:

  • Ensco 1281 Limited (England reg. 11260743). Notified 2018-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Philip Henry Christian Hall born 1952 resident in United Kingdom, British national. Notified 2017-04-12. Ceased 2018-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elisabeth Catharina Hall born 1957 resident in United Kingdom, British national. Notified 2017-04-12. Ceased 2018-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Henry Christian Hall born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Henry Christian Hall born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elisabeth Catharina Hall born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26512 (Manufacture of electronic industrial process control equipment):

Other companies registered in Highworth Swindon: