Tricentis UK Limited

Company Name	Tricentis UK Limited
Directors	Nathalie Huetter and John David Owens
Company Status	Active
Company Number	07151467
Category	Private Limited Company
Incorporation Date	9 February 2010(14 years, 2 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	Mrs Nathalie Huetter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Austrian
Status	Current
Appointed	01 August 2018(8 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	Austria
Correspondence Address	10 Leonard Bernstein Strasse 1220 Vienna Austria

Director Name	Mr John David Owens
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	14 June 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6th Floor 80 Cheapside London EC2V 6EE

Director Name	Franz Fuchsberger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Leonard-Berstein-Strausse 10 Saturn Tower Vienna 1220 Austria

Director Name	Wolfgang Platz
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Leonard-Berstein-Strasse 10 Saturn Tower Vienna 1220 Austria

Director Name	Johannes Kornitzer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	19 January 2022(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2023)
Role	Vp Finance And Accounting At Tricentis Gmbh
Country of Residence	Austria
Correspondence Address	10 Leonard Bernstein Strasse 1220 Vienna Austria

Secretary Name	S.C.R. Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Correspondence Address	1 Bedford Row London WC1R 4BZ

Contact

Website	www.tricentis.com
Telephone	01381 344949
Telephone region	Fortrose

Location

Registered Address	6th Floor 80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£107,940
Cash	£24,149
Current Liabilities	£132,416

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

12 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
2 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
14 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
8 August 2018	Termination of appointment of Franz Fuchsberger as a director on 31 July 2018 (1 page)
8 August 2018	Appointment of Mrs Nathalie Huetter as a director on 1 August 2018 (2 pages)
4 June 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
15 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
22 August 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
22 August 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
16 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
10 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 March 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
27 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
13 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
13 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
16 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 April 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
15 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
15 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
26 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
26 May 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page)
9 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)
9 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
9 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Tricentis UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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