Trinicom UK Limited

Company Name	Trinicom UK Limited
Company Status	Dissolved
Company Number	05385600
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Peter Demian Fante
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	04 November 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 January 2017)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Mr David Peter Outram
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 January 2017)
Role	Svp Operational Finance, Emea
Country of Residence	England
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Mr Douglas Edward Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	04 November 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 January 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Secretary Name	Mr Frank Philip Jacob Dekker
Nationality	Dutch
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Evergreen Way Wokingham Berkshire RG41 4BX

Secretary Name	Libby Mitcheson Smith
Nationality	British
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Jane Forby Close Wretton PE33 9QE

Director Name	Mr Willem Johan Rietberg
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2012(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 December 2014)
Role	Company Manager
Country of Residence	Netherlands
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Mr John Arthur Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2012(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	241 Brooklands Road Weybridge Surrey KT13 0RH

Director Name	Mr Jeff Jackson Wylie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2012(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	84 Wisbech Road Outwell Wisbech Cambridgeshire PE14 8PF

Secretary Name	Mr John Murray
Status	Resigned
Appointed	30 July 2012(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2015)
Role	Company Director
Correspondence Address	Concourse Ii Queens Road Belfast BT3 9DT Northern Ireland

Director Name	Trinicom International Bv (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	5 Lathmer Weg 5 Wilp 7384 Ad

Location

Registered Address	241 Brooklands Road Weybridge Surrey KT13 0RH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

1000 at £0.1	Trinicom Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	-£221,430
Current Liabilities	£2,000

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 January

Charges

30 July 2012	Delivered on: 11 August 2012 Satisfied on: 10 February 2014 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all real property, all its shares and their related rights, all its investments, intellectual property, goodwill, book debts. By way of floating charge the whole undertaking and all property, assets and rights see image for full details. Fully Satisfied
20 April 2007	Delivered on: 28 April 2007 Persons entitled: Cambridge Research Park Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£6,786. Outstanding

30 July 2012

Delivered on: 11 August 2012
Satisfied on: 10 February 2014
Persons entitled: Silicon Valley Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all real property, all its shares and their related rights, all its investments, intellectual property, goodwill, book debts. By way of floating charge the whole undertaking and all property, assets and rights see image for full details.
Fully Satisfied

20 April 2007

Delivered on: 28 April 2007
Persons entitled: Cambridge Research Park Limited

Classification: Lease
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Deposit of Â£6,786.
Outstanding

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	Application to strike the company off the register (3 pages)
1 November 2016	Application to strike the company off the register (3 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
23 February 2016	Appointment of Mr David Peter Outram as a director on 4 November 2015 (2 pages)
23 February 2016	Appointment of Mr Peter Demian Fante as a director on 4 November 2015 (2 pages)
23 February 2016	Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015 (2 pages)
23 February 2016	Appointment of Mr Peter Demian Fante as a director on 4 November 2015 (2 pages)
23 February 2016	Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015 (2 pages)
23 February 2016	Appointment of Mr David Peter Outram as a director on 4 November 2015 (2 pages)
22 February 2016	Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015 (1 page)
22 February 2016	Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015 (1 page)
15 October 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
15 October 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
27 July 2015	Termination of appointment of John Arthur Murray as a director on 6 April 2015 (1 page)
27 July 2015	Termination of appointment of John Murray as a secretary on 6 April 2015 (1 page)
27 July 2015	Termination of appointment of John Murray as a secretary on 6 April 2015 (1 page)
27 July 2015	Termination of appointment of John Murray as a secretary on 6 April 2015 (1 page)
27 July 2015	Termination of appointment of John Arthur Murray as a director on 6 April 2015 (1 page)
27 July 2015	Termination of appointment of John Arthur Murray as a director on 6 April 2015 (1 page)
10 March 2015	Termination of appointment of Willem Johan Rietberg as a director on 10 December 2014 (1 page)
10 March 2015	Termination of appointment of Willem Johan Rietberg as a director on 10 December 2014 (1 page)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (4 pages)
20 February 2015	Auditor's resignation (2 pages)
20 February 2015	Auditor's resignation (2 pages)
30 January 2015	Auditor's resignation (1 page)
30 January 2015	Auditor's resignation (1 page)
12 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 June 2014	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
24 June 2014	Current accounting period extended from 31 December 2014 to 31 January 2015 (1 page)
8 May 2014	Registered office address changed from Siena Court Broadway Maidenhead Berkshire SL6 1NJ on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Siena Court Broadway Maidenhead Berkshire SL6 1NJ on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Siena Court Broadway Maidenhead Berkshire SL6 1NJ on 8 May 2014 (1 page)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
10 February 2014	Satisfaction of charge 2 in full (4 pages)
10 February 2014	Satisfaction of charge 2 in full (4 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
1 August 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
1 August 2013	Appointment of Mr John Murray as a secretary (2 pages)
1 August 2013	Appointment of Mr John Murray as a secretary (2 pages)
1 August 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
20 June 2013	Registered office address changed from 84 Wisbech Road Outwell Wisbech Cambridgeshire PE14 8PF United Kingdom on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from 84 Wisbech Road Outwell Wisbech Cambridgeshire PE14 8PF United Kingdom on 20 June 2013 (1 page)
20 August 2012	Memorandum and Articles of Association (6 pages)
20 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 August 2012	Memorandum and Articles of Association (6 pages)
20 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 August 2012	Appointment of John Arthur Murray as a director (3 pages)
16 August 2012	Appointment of Jeffrey Jackson Wylie as a director (3 pages)
16 August 2012	Appointment of Jeffrey Jackson Wylie as a director (3 pages)
16 August 2012	Appointment of John Arthur Murray as a director (3 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
11 August 2012	Particulars of a mortgage or charge / charge no: 2 (13 pages)
1 May 2012	Appointment of Mr Willem Johan Rietberg as a director (2 pages)
1 May 2012	Appointment of Mr Willem Johan Rietberg as a director (2 pages)
1 May 2012	Termination of appointment of Trinicom International Bv as a director (1 page)
1 May 2012	Termination of appointment of Trinicom International Bv as a director (1 page)
1 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
31 January 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 June 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
4 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (3 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
26 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Trinicom International Bv on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Trinicom International Bv on 1 January 2010 (2 pages)
25 May 2010	Director's details changed for Trinicom International Bv on 1 January 2010 (2 pages)
25 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
30 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
27 April 2009	Return made up to 08/03/09; full list of members (3 pages)
27 April 2009	Return made up to 08/03/09; full list of members (3 pages)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Location of register of members (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 84 wisbech road outwell wisbech cambridgeshire PE14 8PF united kingdom (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 84 wisbech road outwell wisbech cambridgeshire PE14 8PF united kingdom (1 page)
20 April 2009	Location of register of members (1 page)
25 June 2008	Registered office changed on 25/06/2008 from building 7200 cambidge research park waterbeach cambridge CB25 9TL (1 page)
25 June 2008	Appointment terminated secretary libby smith (1 page)
25 June 2008	Registered office changed on 25/06/2008 from building 7200 cambidge research park waterbeach cambridge CB25 9TL (1 page)
25 June 2008	Appointment terminated secretary libby smith (1 page)
9 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
9 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 April 2008	Return made up to 08/03/08; full list of members (3 pages)
3 April 2008	Return made up to 08/03/08; full list of members (3 pages)
16 May 2007	Return made up to 08/03/07; full list of members 363(287) ‐ Registered office changed on 16/05/07 (6 pages)
16 May 2007	Return made up to 08/03/07; full list of members 363(287) ‐ Registered office changed on 16/05/07 (6 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
28 April 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 March 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
27 February 2007	S-div 14/02/07 (1 page)
27 February 2007	Resolutions RES13 ‐ Subdivision 14/02/07 (1 page)
27 February 2007	Resolutions RES13 ‐ Subdivision 14/02/07 (1 page)
27 February 2007	S-div 14/02/07 (1 page)
12 June 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 June 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
2 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
2 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
2 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 March 2005	Incorporation (12 pages)
8 March 2005	Incorporation (12 pages)