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Companies House/Chorley/Company profile

TRISONIC DISCOVERY LTD

Active
15853859·incorporated 2024-07-23

TRISONIC DISCOVERY LTD is an active UK private limited company, incorporated on 23 July 2024 at Companies House (number 15853859; OpenRegistry canonical ID GB-15853859-trisonic-discovery-ltd). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 6,599 active companies registered in Chorley (postcode PR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-23
Registered Address
BANK HOUSE 6-8 CHURCH STREET, ADLINGTON, CHORLEY, PR7 4EX, ENGLAND
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-18. Next confirmation statement due 2026-10-02.

Persons with significant control

TRISONIC DISCOVERY LTD has 2 persons with significant control on file:

  • Hamilton Bonaduz Ag (Switzerland reg. Ch-350.3.002.572-4). Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hamilton Company (Switzerland reg. 95-2217116). Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Dhireshan Gadiagellan born 1980 resident in England, British national. Notified 2024-07-23. Ceased 2025-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Timothy Dale Dawes born 1960 resident in United States, American national. Notified 2024-07-23. Ceased 2025-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Stuart Counsell born 1976 resident in Switzerland, British national. Notified 2024-07-23. Ceased 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andreas Wieland born 1954 resident in Switzerland, Swiss national. Notified 2025-09-15. Ceased 2025-10-01.
    • 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 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Chorley: