TRILLIANT NETWORKS (UK) LTD
Active - Accounts Filed
General Information
NAME
TRILLIANT NETWORKS (UK) LTD
COMPANY NUMBER
06904810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/05/2009
(15 years and 6 months old)
WEBSITE
www.trilliantinc.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1EP
Telephone: 01753913030
TPS: No
59-60 Thames Street
Windsor
Berkshire
SL4 1TX
Telephone: 913103
Morgan House
Madeira Walk
WINDSOR
SL4 1EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRILLIANT NETWORKS INC | N/A | N/A |
| TRILLIANT NETWORKS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Dan Lambert (932557743) Appointed |
| 25/07/2024 | Thomas Charles Tipple (922195509) has left the board |
Credit Risk Overview
Want to learn more about TRILLIANT NETWORKS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRILLIANT NETWORKS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRILLIANT NETWORKS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2012 - Present (12 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2009 - Present (15 years and 6 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
13/05/2009 - 25/01/2011 (1 years and 8 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/05/2009 - 27/06/2019 (10 years and 1 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATLIN ENERGY HOLDINGS INC | N/A | N/A |
| TRILLIANT HOLDINGS INC | N/A | N/A |
| TRILLIANT NETWORKS INC | N/A | N/A |
| TRILLIANT NETWORKS (UK) LTD | Active - Accounts Filed | View Report |
| TRILLIANT NETWORKS OPERATIONS (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Dan Lambert (932557743) Appointed |
| 25/07/2024 | Thomas Charles Tipple (922195509) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 24/02/2023 | Heather Doyle (926153667) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/04/2022 | Courtney Thomas (926153662) has left the board |
| 08/01/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/08/2019 | New Company Secretary Courtney Thomas (926153662) Appointed |
| 20/08/2019 | New Company Secretary Heather Doyle (926153667) Appointed |
| 20/08/2019 | Anthony Fox (907484725) has left the board |
| 20/08/2019 | Norma Formanek (917851880) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Thomas Charles Tipple (922195509) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 18/05/2017 | New Annual Return filed |
| 11/05/2017 | Meri Beth Braziel (920326543) has left the board |
| 08/10/2016 | New Accounts filed |
| 28/06/2016 | Meri Braziel (920916565) has left the board |
| 28/06/2016 | New Board Member Meri Braziel (920326543) Appointed |
| 21/06/2016 | New Board Member Meri Braziel (920916565) Appointed |
| 13/06/2016 | New Annual Return filed |
| 08/06/2016 | Andrew Christopher White (917369393) has left the board |
| 17/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 27/05/2013 | New Company Secretary Norma Formanek (917851880) Appointed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
| 20/11/2012 | New Board Member Andrew Christopher White (917369393) Appointed |
| 19/10/2012 | New Board Member Nicholas Matchett (917294564) Appointed |
| 19/10/2012 | Juan Otero (915720521) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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