Trianz Consulting Limited

Company Name	Trianz Consulting Limited
Company Status	Dissolved
Company Number	03772642
Category	Private Limited Company
Incorporation Date	18 May 1999(24 years, 11 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Megasoft Consultants Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Srikanth Manchala
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Indian
Status	Closed
Appointed	01 October 2009(10 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (closed 04 January 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	First Floor, Burnells 5 Garland Road Stanmore Middlesex HA7 1NR

Director Name	Mr Deepak Singh
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2016(17 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Burnells 5 Garland Road Stanmore Middlesex HA7 1NR

Director Name	Anusuya Chaman
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Indian
Status	Closed
Appointed	10 November 2016(17 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 January 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	First Floor, Burnells 5 Garland Road Stanmore Middlesex HA7 1NR

Director Name	Ravindra Sannareddy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	President
Correspondence Address	13068 Marcey Creek Road Herndon 20171 Virginia Irish

Secretary Name	Venkatesh Narayanaswami
Nationality	Indian
Status	Resigned
Appointed	21 May 1999(3 days after company formation)
Appointment Duration	3 years, 2 months (resigned 10 August 2002)
Role	Company Director
Correspondence Address	47 Rosebery Road Hounslow Middlesex TW3 2RD

Director Name	Sudhakar Reddy Duvvur
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 May 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Flat No 1b, Cassa Challa Apartments 16 West Mada Street, Srinagar Colony Chennai Tamil Nadu 600 015

Director Name	Vijay Tanamala
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 May 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	18852 Ridgeback Court Lansdowne Virginia 20176

Director Name	Mr Ganesh Venkataraman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2009(10 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 November 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	First Floor, Burnells 5 Garland Road Stanmore Middlesex HA7 1NR

Director Name	Mr Ganesh Subramanian
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2012(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	First Floor, Burnells 5 Garland Road Stanmore Middlesex HA7 1NR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	L M Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2002(3 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 June 2008)
Correspondence Address	4 Spring Avenue Egham Surrey TW20 9PL

Location

Registered Address	First Floor, Burnells 5 Garland Road Stanmore Middlesex HA7 1NR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£89,254
Cash	£473
Current Liabilities	£149,981

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
30 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
17 November 2016	Termination of appointment of Ganesh Venkataraman as a director on 10 November 2016 (1 page)
17 November 2016	Appointment of Anusuya Chaman as a director on 10 November 2016 (2 pages)
17 November 2016	Appointment of Anusuya Chaman as a director on 10 November 2016 (2 pages)
17 November 2016	Termination of appointment of Ganesh Venkataraman as a director on 10 November 2016 (1 page)
4 November 2016	Appointment of Mr Deepak Singh as a director on 2 November 2016 (2 pages)
4 November 2016	Appointment of Mr Deepak Singh as a director on 2 November 2016 (2 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 250,000 (3 pages)
1 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 250,000 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 250,000 (3 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 250,000 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 August 2014	Termination of appointment of Ganesh Subramanian as a director on 12 September 2013 (1 page)
14 August 2014	Termination of appointment of Ganesh Subramanian as a director on 12 September 2013 (1 page)
21 May 2014	Registered office address changed from Third Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 21 May 2014 (1 page)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 250,000 (4 pages)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 250,000 (4 pages)
21 May 2014	Registered office address changed from Third Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 21 May 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
15 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
27 September 2012	Appointment of Mr Ganesh Subramanian as a director (2 pages)
27 September 2012	Appointment of Mr Ganesh Subramanian as a director (2 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
26 October 2010	Company name changed megasoft consultants LIMITED\certificate issued on 26/10/10 CONNOT ‐ (3 pages)
26 October 2010	Company name changed megasoft consultants LIMITED\certificate issued on 26/10/10 CONNOT ‐ (3 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-18 (1 page)
29 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-18 (1 page)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Appointment of Mr Ganesh Venkataraman as a director (2 pages)
18 May 2010	Appointment of Mr Srikanth Manchala as a director (2 pages)
18 May 2010	Appointment of Mr Srikanth Manchala as a director (2 pages)
18 May 2010	Termination of appointment of Sudhakar Duvvur as a director (1 page)
18 May 2010	Appointment of Mr Ganesh Venkataraman as a director (2 pages)
18 May 2010	Termination of appointment of Vijay Tanamala as a director (1 page)
18 May 2010	Termination of appointment of Vijay Tanamala as a director (1 page)
18 May 2010	Termination of appointment of Sudhakar Duvvur as a director (1 page)
27 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
24 June 2009	Return made up to 18/05/09; full list of members (3 pages)
24 June 2009	Return made up to 18/05/09; full list of members (3 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
12 September 2008	Appointment terminated director ravindra sannareddy (1 page)
12 September 2008	Return made up to 18/05/08; full list of members (4 pages)
12 September 2008	Return made up to 18/05/08; full list of members (4 pages)
12 September 2008	Appointment terminated director ravindra sannareddy (1 page)
3 July 2008	Appointment terminated secretary l m secretaries LIMITED (1 page)
3 July 2008	Appointment terminated secretary l m secretaries LIMITED (1 page)
20 February 2008	Return made up to 18/05/07; full list of members (3 pages)
20 February 2008	Return made up to 18/05/07; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 May 2006	Return made up to 18/05/06; full list of members (2 pages)
31 May 2006	Return made up to 18/05/06; full list of members (2 pages)
20 July 2005	Return made up to 18/05/05; full list of members (3 pages)
20 July 2005	Return made up to 18/05/05; full list of members (3 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
25 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 July 2004	Return made up to 18/05/04; full list of members (6 pages)
21 July 2004	Return made up to 18/05/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
12 September 2003	Return made up to 18/05/03; full list of members (6 pages)
12 September 2003	Return made up to 18/05/03; full list of members (6 pages)
17 July 2003	Nc inc already adjusted 16/12/02 (1 page)
17 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
17 July 2003	Ad 16/12/02--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
17 July 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
17 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2003	Nc inc already adjusted 16/12/02 (1 page)
17 July 2003	Ad 16/12/02--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
3 July 2003	Group of companies' accounts made up to 31 May 2002 (14 pages)
3 July 2003	Group of companies' accounts made up to 31 May 2002 (14 pages)
2 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
2 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
21 November 2002	Group of companies' accounts made up to 31 May 2001 (14 pages)
21 November 2002	Group of companies' accounts made up to 31 May 2001 (14 pages)
8 November 2002	Return made up to 18/05/02; full list of members (6 pages)
8 November 2002	Return made up to 18/05/02; full list of members (6 pages)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
20 September 2002	New secretary appointed (2 pages)
20 September 2002	Secretary resigned (1 page)
26 June 2001	Return made up to 18/05/01; full list of members (6 pages)
26 June 2001	Return made up to 18/05/01; full list of members (6 pages)
27 March 2001	Registered office changed on 27/03/01 from: apollo house 56 new bond street london W1Y 0SX (1 page)
27 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
27 March 2001	Registered office changed on 27/03/01 from: apollo house 56 new bond street london W1Y 0SX (1 page)
21 June 2000	Return made up to 18/05/00; full list of members (6 pages)
21 June 2000	Return made up to 18/05/00; full list of members (6 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Secretary resigned (1 page)
18 May 1999	Incorporation (15 pages)
18 May 1999	Incorporation (15 pages)

Trianz Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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