Triumvirate Technology Limited

Company Name	Triumvirate Technology Limited
Director	Jonathon Mark Cloke
Company Status	Active
Company Number	02873835
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jonathon Mark Cloke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 November 1993(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	76 Willow Green Ingatestone Essex CM4 0DH

Director Name	Paul John Difford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Equities Trader Investor
Correspondence Address	27 The Limes Ingatestone Essex CM4 0BE

Secretary Name	David William Cloke
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Fairfield Ingatestone Essex CM4 9ER

Secretary Name	Gillian Olive Flynn
Nationality	British
Status	Resigned
Appointed	31 May 2000(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	4 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	www.triumvirate-technology.ltd.uk

Location

Registered Address	43 Bridge Road Grays Essex RM17 6BU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Thurrock
Built Up Area	Grays
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£31,691
Cash	£30
Current Liabilities	£66,717

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

17 April 1995	Delivered on: 21 April 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

17 April 1995

Delivered on: 21 April 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

14 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
14 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
9 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
4 October 2022	Micro company accounts made up to 31 March 2022 (2 pages)
21 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 31 March 2021 (2 pages)
15 February 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
30 July 2020	Micro company accounts made up to 31 March 2020 (2 pages)
3 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
10 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
9 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 January 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 23 November 2016 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
17 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 91,325 (4 pages)
17 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 91,325 (4 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 91,325 (4 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 91,325 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
2 December 2013	Director's details changed for Jonathon Mark Cloke on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Jonathon Mark Cloke on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Jonathon Mark Cloke on 2 December 2013 (2 pages)
2 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 91,325 (4 pages)
2 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 91,325 (4 pages)
2 December 2013	Director's details changed for Jonathon Mark Cloke on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Jonathon Mark Cloke on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Jonathon Mark Cloke on 2 December 2013 (2 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Jonathon Mark Cloke on 22 December 2011 (2 pages)
22 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
22 December 2011	Director's details changed for Jonathon Mark Cloke on 22 December 2011 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (14 pages)
5 January 2011	Annual return made up to 23 November 2010 with a full list of shareholders (14 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (10 pages)
16 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (10 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2008	Return made up to 23/11/08; full list of members (6 pages)
17 December 2008	Return made up to 23/11/08; full list of members (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 September 2008	Appointment terminated secretary gillian flynn (1 page)
29 September 2008	Appointment terminated secretary gillian flynn (1 page)
29 December 2007	Return made up to 19/11/07; full list of members (8 pages)
29 December 2007	Return made up to 19/11/07; full list of members (8 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 December 2006	Return made up to 19/11/06; full list of members (8 pages)
18 December 2006	Return made up to 19/11/06; full list of members (8 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 May 2006	Registered office changed on 24/05/06 from: 461 ongar road, pilgrims hatch, brentwood, essex CM15 9JG (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 461 ongar road, pilgrims hatch, brentwood, essex CM15 9JG (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 December 2005	Return made up to 19/11/05; full list of members (8 pages)
8 December 2005	Return made up to 19/11/05; full list of members (8 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 December 2004	Return made up to 19/11/04; change of members (6 pages)
3 December 2004	Return made up to 19/11/04; change of members (6 pages)
21 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 December 2003	Return made up to 19/11/03; no change of members (6 pages)
4 December 2003	Return made up to 19/11/03; no change of members (6 pages)
19 December 2002	Return made up to 19/11/02; full list of members (10 pages)
19 December 2002	Return made up to 19/11/02; full list of members (10 pages)
24 October 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2002	Return made up to 19/11/99; full list of members; amend (8 pages)
5 February 2002	Return made up to 19/11/99; full list of members; amend (8 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 January 2001	Ad 08/09/00--------- Â£ si 750@1 (2 pages)
2 January 2001	Ad 08/09/00--------- Â£ si 750@1 (2 pages)
4 December 2000	Return made up to 19/11/00; full list of members (8 pages)
4 December 2000	Return made up to 19/11/00; full list of members (8 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
19 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
2 December 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
30 November 1998	Return made up to 19/11/98; full list of members (6 pages)
30 November 1998	Return made up to 19/11/98; full list of members (6 pages)
18 November 1998	Registered office changed on 18/11/98 from: c/o G. A. kendrew and co, swan house, 9 queens road, brentwood essex CM14 4HE (1 page)
18 November 1998	Registered office changed on 18/11/98 from: c/o G. A. kendrew and co, swan house, 9 queens road, brentwood essex CM14 4HE (1 page)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 December 1997	Return made up to 19/11/97; full list of members (6 pages)
11 December 1997	Return made up to 19/11/97; full list of members (6 pages)
22 May 1997	Ad 19/11/93-31/03/95 Â£ si 24600@1 (2 pages)
22 May 1997	Ad 01/04/95-31/03/96 Â£ si 4000@1 (2 pages)
22 May 1997	Particulars of contract relating to shares (4 pages)
22 May 1997	Particulars of contract relating to shares (4 pages)
22 May 1997	Ad 01/04/95-31/03/96 Â£ si 4000@1 (2 pages)
22 May 1997	Particulars of contract relating to shares (4 pages)
22 May 1997	Ad 19/11/93-31/03/95 Â£ si 24600@1 (2 pages)
22 May 1997	Particulars of contract relating to shares (4 pages)
29 April 1997	Ad 19/11/93-31/03/95 Â£ si 24600@1 (2 pages)
29 April 1997	Ad 19/11/93-31/03/95 Â£ si 24600@1 (2 pages)
29 April 1997	Ad 01/04/95-31/03/96 Â£ si 12700@1 (2 pages)
29 April 1997	Ad 01/04/95-31/03/96 Â£ si 4000@1 (2 pages)
29 April 1997	Ad 01/04/95-31/03/96 Â£ si 12700@1 (2 pages)
29 April 1997	Ad 19/11/93-31/03/95 Â£ si 27300@1 (2 pages)
29 April 1997	Ad 01/04/95-31/03/96 Â£ si 4000@1 (2 pages)
29 April 1997	Ad 19/11/93-31/03/95 Â£ si 27300@1 (2 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 December 1996	Return made up to 19/11/96; full list of members (6 pages)
16 December 1996	Return made up to 19/11/96; full list of members (6 pages)
6 November 1996	Â£ nc 60000/200000 21/10/96 (1 page)
6 November 1996	Â£ nc 60000/200000 21/10/96 (1 page)
23 January 1996	Return made up to 19/11/95; full list of members 363(287) ‐ Registered office changed on 23/01/96 (6 pages)
23 January 1996	Return made up to 19/11/95; full list of members 363(287) ‐ Registered office changed on 23/01/96 (6 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)