OpenRegistry
Companies House/Tadley/Company profile

TRISYNERGY LTD

Active
04229500·incorporated 2001-06-06

TRISYNERGY LTD is an active UK private limited company, incorporated on 6 June 2001 at Companies House (number 04229500; OpenRegistry canonical ID GB-04229500-trisynergy-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 913 active companies registered in Tadley (postcode RG26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-06
Registered Address
HEATH END HOUSE, WEST STREET, TADLEY, RG26 3ST, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

TRISYNERGY LTD has 1 person with significant control on file:

  • Cosmos Business Holdings Limited (United Kingdom reg. 12883360). Notified 2023-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Martin Barry Webb born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-25.
    • Owns 25–50% of shares
  • Mrs Tina Kim Webb born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-25.
    • Owns 25–50% of shares
  • Miss Sarah Payne born 1994 resident in England, British national. Notified 2018-05-25. Ceased 2023-05-15.
    • Owns 25–50% of shares
  • Mrs Barbara Payne born 1960 resident in England, British national. Notified 2018-05-25. Ceased 2023-05-15.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Tadley: