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Companies House/Sandy/Company profile

TRICERION LIMITED

Active - Proposal to Strike off
05175970·incorporated 2004-07-09

TRICERION LIMITED is an active UK private limited company, incorporated on 9 July 2004 at Companies House (number 05175970; OpenRegistry canonical ID GB-05175970-tricerion-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,169 active companies registered in Sandy, Bedforshire (postcode SG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-07-09
Registered Address
BLYTHE FARM 51 MILL STREET, GAMLINGAY, SANDY, BEDFORSHIRE, SG19 3JW, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-02-20. Next confirmation statement due 2024-03-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRICERION LIMITED has 3 persons with significant control on file:

  • Mrs Schehrezade Davidson born 1963 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • K2 Partners (Tricerion) Ltd (England reg. 06799030). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony John Groom born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

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