Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRIGOLDCRYSTAL LIMITED
Company Information for

TRIGOLDCRYSTAL LIMITED

HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, ENGLAND, GL50 3SH,
Company Registration Number
03598974
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Trigoldcrystal Ltd
TRIGOLDCRYSTAL LIMITED was founded on 1998-07-16 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Trigoldcrystal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TRIGOLDCRYSTAL LIMITED
 
Legal Registered Office
HONEYBOURNE PLACE
JESSOP AVENUE
CHELTENHAM
ENGLAND
GL50 3SH
Other companies in CV34
 
Previous Names
TRIGOLDCRYSTAL GROUP LIMITED11/07/2012
TRIGOLD CRYSTAL LIMITED01/08/2009
IFONLINE GROUP LIMITED06/05/2009
Filing Information
Company Number 03598974
Company ID Number 03598974
Date formed 1998-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 17:52:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIGOLDCRYSTAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TRIGOLDCRYSTAL LIMITED

Current Directors
Officer Role Date Appointed
REBECCA KELLY
 Company Secretary 2013-09-09
SIMON ANDREW BADLEY
 Director 2012-11-22
PETER GEORGE FERGUSON
 Director 2015-03-20
JOHN ANDREW HARRIS
 Director 2015-10-19
ANDREW LESLIE WALSH
 Director 2013-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN EWEN BLAND
 Director 2013-09-09 2015-05-29
KEVIN JOHN BUDGE
 Company Secretary 2012-05-13 2013-09-09
KEVIN JOHN BUDGE
 Director 2012-05-13 2013-09-09
CHRISTOPHER JOHN NOBLET
 Director 2012-05-13 2013-04-30
NEPTUNE SECRETARIES LIMITED
 Company Secretary 2000-09-21 2012-05-13
PETER GIBBS BIRCH
 Director 2006-10-27 2012-05-13
NEIL GRAEME BROWN
 Director 2009-04-30 2012-05-13
MARTIN STANLEY COLYER
 Director 2001-02-21 2012-05-13
DAVID ROBERT GALES
 Director 2009-04-30 2012-05-13
GAUTAM GOENKA
 Director 2011-06-23 2012-05-13
DAVID EDWARD AYLMER
 Director 2009-07-21 2010-10-01
RICKY OKEY
 Director 2005-10-05 2010-03-31
CLIVE DAVID KORNITZER
 Director 2006-01-09 2009-12-11
MARTIN ALAN FINEGOLD
 Director 2008-11-01 2009-04-30
ROBERT GEORGE FRAHM II
 Director 1999-10-28 2008-10-31
DARREN POPE
 Director 2005-05-09 2006-03-27
TIMOTHY CORNELIUS MURLEY
 Director 2005-03-24 2005-10-05
MARCUS DAVID PAUL EZEKIEL
 Director 2004-06-01 2005-05-09
AMBROSE MCGINN
 Director 2002-09-23 2005-03-24
MARTIN ALAN FINEGOLD
 Director 1998-07-16 2004-11-30
DENISE HARRIS
 Director 2001-09-11 2004-10-28
NICHOLAS ASPINALL
 Company Secretary 2001-05-24 2004-09-30
STACEY LEE CARTWRIGHT
 Director 2000-07-31 2003-09-26
NICHOLAS MICHAEL CAPLAN
 Director 2001-03-22 2003-05-21
ANDREW HOWARD POPLE
 Director 2002-04-25 2002-09-23
JARED ROSENFELD
 Director 2000-01-06 2001-02-28
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2000-07-31 2000-09-21
ANN SARA TOMSETT
 Company Secretary 1998-07-16 2000-07-31
SIMON CHARLES KINGDON
 Director 1998-07-16 2000-07-31
CHRISTOPHER ERNEST HEARD
 Director 1999-07-22 2000-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW BADLEY PROQUOTE LIMITED Director 2015-10-30 CURRENT 1999-10-01 Active
SIMON ANDREW BADLEY PULSE SOFTWARE MANAGEMENT LTD. Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
SIMON ANDREW BADLEY PULSE SOFTWARE SYSTEMS LTD. Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
SIMON ANDREW BADLEY APOLLO III (UK) LIMITED Director 2015-03-26 CURRENT 2013-07-19 Active
SIMON ANDREW BADLEY IRESS UK HOLDINGS LIMITED Director 2015-03-26 CURRENT 2013-07-16 Active
SIMON ANDREW BADLEY APOLLO III UK HOLDINGS LIMITED Director 2015-03-26 CURRENT 2013-07-19 Active
SIMON ANDREW BADLEY IRESS TECHNOLOGY LIMITED Director 2014-12-19 CURRENT 2011-09-23 Active - Proposal to Strike off
SIMON ANDREW BADLEY PRIORY COURT TRUSTEES LIMITED Director 2012-11-22 CURRENT 2004-08-17 Dissolved 2014-09-16
SIMON ANDREW BADLEY IRESS FS LIMITED Director 2012-11-22 CURRENT 1994-08-12 Active
SIMON ANDREW BADLEY IRESS MORTGAGE SERVICES LIMITED Director 2012-11-22 CURRENT 1998-07-15 Active - Proposal to Strike off
SIMON ANDREW BADLEY IRESS SOLUTIONS LIMITED Director 2012-11-22 CURRENT 1999-12-17 Active - Proposal to Strike off
SIMON ANDREW BADLEY IRESS WEB LIMITED Director 2012-11-22 CURRENT 2005-07-06 Active - Proposal to Strike off
SIMON ANDREW BADLEY IRESS (UK) LIMITED Director 2012-11-22 CURRENT 2009-03-04 Active - Proposal to Strike off
SIMON ANDREW BADLEY IRESS PORTAL LIMITED Director 2012-11-22 CURRENT 1991-03-28 Active
SIMON ANDREW BADLEY IRESS FS GROUP LIMITED Director 2011-11-01 CURRENT 2005-05-18 Active - Proposal to Strike off
PETER GEORGE FERGUSON PROQUOTE LIMITED Director 2015-10-30 CURRENT 1999-10-01 Active
PETER GEORGE FERGUSON PULSE SOFTWARE MANAGEMENT LTD. Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
PETER GEORGE FERGUSON PULSE SOFTWARE SYSTEMS LTD. Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS WEB LIMITED Director 2015-07-10 CURRENT 2005-07-06 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS FS GROUP LIMITED Director 2015-03-20 CURRENT 2005-05-18 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS FS LIMITED Director 2015-03-20 CURRENT 1994-08-12 Active
PETER GEORGE FERGUSON IRESS MORTGAGE SERVICES LIMITED Director 2015-03-20 CURRENT 1998-07-15 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS SOLUTIONS LIMITED Director 2015-03-20 CURRENT 1999-12-17 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS (UK) LIMITED Director 2015-03-20 CURRENT 2009-03-04 Active - Proposal to Strike off
PETER GEORGE FERGUSON IRESS UK HOLDINGS LIMITED Director 2015-03-20 CURRENT 2013-07-16 Active
PETER GEORGE FERGUSON IRESS PORTAL LIMITED Director 2015-03-20 CURRENT 1991-03-28 Active
PETER GEORGE FERGUSON IRESS TECHNOLOGY LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off
JOHN ANDREW HARRIS PROQUOTE LIMITED Director 2015-10-30 CURRENT 1999-10-01 Active
JOHN ANDREW HARRIS PULSE SOFTWARE MANAGEMENT LTD. Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
JOHN ANDREW HARRIS PULSE SOFTWARE SYSTEMS LTD. Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS FS GROUP LIMITED Director 2015-10-19 CURRENT 2005-05-18 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS TECHNOLOGY LIMITED Director 2015-10-19 CURRENT 2011-09-23 Active - Proposal to Strike off
JOHN ANDREW HARRIS APOLLO III (UK) LIMITED Director 2015-10-19 CURRENT 2013-07-19 Active
JOHN ANDREW HARRIS IRESS FS LIMITED Director 2015-10-19 CURRENT 1994-08-12 Active
JOHN ANDREW HARRIS IRESS MORTGAGE SERVICES LIMITED Director 2015-10-19 CURRENT 1998-07-15 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS SOLUTIONS LIMITED Director 2015-10-19 CURRENT 1999-12-17 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS WEB LIMITED Director 2015-10-19 CURRENT 2005-07-06 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS (UK) LIMITED Director 2015-10-19 CURRENT 2009-03-04 Active - Proposal to Strike off
JOHN ANDREW HARRIS IRESS UK HOLDINGS LIMITED Director 2015-10-19 CURRENT 2013-07-16 Active
JOHN ANDREW HARRIS APOLLO III UK HOLDINGS LIMITED Director 2015-10-19 CURRENT 2013-07-19 Active
JOHN ANDREW HARRIS IRESS PORTAL LIMITED Director 2015-10-19 CURRENT 1991-03-28 Active
ANDREW LESLIE WALSH PROQUOTE LIMITED Director 2015-10-30 CURRENT 1999-10-01 Active
ANDREW LESLIE WALSH PULSE SOFTWARE MANAGEMENT LTD. Director 2015-10-30 CURRENT 1996-04-22 Active - Proposal to Strike off
ANDREW LESLIE WALSH PULSE SOFTWARE SYSTEMS LTD. Director 2015-10-30 CURRENT 2012-09-27 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS PORTAL LIMITED Director 2015-03-20 CURRENT 1991-03-28 Active
ANDREW LESLIE WALSH IRESS FS GROUP LIMITED Director 2013-09-09 CURRENT 2005-05-18 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS FS LIMITED Director 2013-09-09 CURRENT 1994-08-12 Active
ANDREW LESLIE WALSH IRESS MORTGAGE SERVICES LIMITED Director 2013-09-09 CURRENT 1998-07-15 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS SOLUTIONS LIMITED Director 2013-09-09 CURRENT 1999-12-17 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS WEB LIMITED Director 2013-09-09 CURRENT 2005-07-06 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS (UK) LIMITED Director 2013-09-09 CURRENT 2009-03-04 Active - Proposal to Strike off
ANDREW LESLIE WALSH IRESS UK HOLDINGS LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
ANDREW LESLIE WALSH IRESS TECHNOLOGY LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12Voluntary dissolution strike-off suspended
2023-11-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-11-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-22Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-29APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW HARRIS
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-06-19Director's details changed for Mr Alistair John Morgan on 2023-06-19
2022-10-04APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH
2022-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE WALSH
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-05-11CH01Director's details changed for Mrs Rebecca Louise Kelly on 2022-04-04
2022-05-11CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA KELLY on 2022-04-04
2022-04-04PSC05Change of details for Iress Solutions Limited as a person with significant control on 2022-04-04
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM 1 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2020-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-11-21CH01Director's details changed for Julia Emma Mcneil on 2019-06-07
2019-08-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-06-08AP01DIRECTOR APPOINTED ALISTAIR JOHN MORGAN
2019-06-07AP01DIRECTOR APPOINTED MS REBECCA KELLY
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE FERGUSON
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BADLEY
2018-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2018-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2018-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-01-25CH01Director's details changed for Mr John Andrew Harris on 2017-01-18
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-11-10ANNOTATIONClarification
2015-11-09RP04
2015-11-09ANNOTATIONClarification
2015-10-21AP01DIRECTOR APPOINTED MR JOHN HARRIS
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0116/07/15 ANNUAL RETURN FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN EWEN BLAND
2015-04-10AP01DIRECTOR APPOINTED PETER GEORGE FERGUSON
2014-11-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0116/07/14 ANNUAL RETURN FULL LIST
2014-03-06CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA KELLY on 2014-03-01
2013-10-08SH20Statement by directors
2013-10-08CAP-SSSolvency statement dated 25/09/13
2013-10-08SH19Statement of capital on 2013-10-08 GBP 100
2013-10-08RES13SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE CANCELLED 25/09/2013
2013-10-08RES06REDUCE ISSUED CAPITAL 25/09/2013
2013-09-19RES01ADOPT ARTICLES 09/09/2013
2013-09-19AP01DIRECTOR APPOINTED STUART JOHN EWEN BLAND
2013-09-19AP01DIRECTOR APPOINTED ANDREW LESLIE WALSH
2013-09-19AP03SECRETARY APPOINTED REBECCA KELLY
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BUDGE
2013-09-19TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BUDGE
2013-09-19AP01DIRECTOR APPOINTED ANDREW LESLIE WALSH
2013-09-17AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-25AR0116/07/13 FULL LIST
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOBLET
2012-11-22AP01DIRECTOR APPOINTED SIMON ANDREW BADLEY
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-20RES01ADOPT ARTICLES 17/07/2012
2012-08-20RES13SUB DIVISION & RECLASSIFICATION OF SHARES 17/07/2012
2012-08-20SH02SUB-DIVISION 17/07/12
2012-08-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-16AR0116/07/12 FULL LIST
2012-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-20SH02SUB-DIVISION 16/07/12
2012-07-20RES01ADOPT ARTICLES 16/07/2012
2012-07-20RES13SUBDIVISION/RECLASSIFICATION 16/07/2012
2012-07-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-07-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-11AD02SAIL ADDRESS CHANGED FROM: 95 PROMENADE CHELTENHAM GLOS GL50 1WG
2012-07-11NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2012-07-11CERTNMCOMPANY NAME CHANGED TRIGOLDCRYSTAL GROUP LIMITED CERTIFICATE ISSUED ON 11/07/12
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 1ST FLOOR CARLTON PLAZA 111 UPPER RICHMOND ROAD LONDON SW15 2TJ UNITED KINGDOM
2012-06-08TM02APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITMORE
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SELLAR
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SHUKER
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GALES
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COLYER
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GAUTAM GOENKA
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER BIRCH
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN
2012-05-30AP01DIRECTOR APPOINTED MR KEVIN JOHN BUDGE
2012-05-30AP03SECRETARY APPOINTED MR KEVIN JOHN BUDGE
2012-05-30AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN NOBLET
2012-05-21AA01PREVEXT FROM 30/11/2011 TO 31/03/2012
2012-05-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-14SH0202/05/12 STATEMENT OF CAPITAL GBP 2248643.4342
2012-05-01SH0218/04/12 STATEMENT OF CAPITAL GBP 2248743.4342
2012-04-16SH20STATEMENT BY DIRECTORS
2012-04-16CAP-SSSOLVENCY STATEMENT DATED 16/04/12
2012-04-16RES13SHARE PREM REDUCED TO £233,231.50 16/04/2012
2012-04-16RES06REDUCE ISSUED CAPITAL 16/04/2012
2012-04-16SH1916/04/12 STATEMENT OF CAPITAL GBP 2268924.4342
2012-04-11AP01DIRECTOR APPOINTED GAUTAM GOENKA
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 1ST FLOOR CARLTON PLAZA 111 UPPER RICHMOND ROAD LONDON SW15 2JT UNITED KINGDOM
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 2ND FLOOR OCTAGON HOUSE 81-83 FULHAM HIGH STREET LONDON SW6 3JW
2011-08-10AR0116/07/11 FULL LIST
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to TRIGOLDCRYSTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIGOLDCRYSTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCESSION DEED 2012-08-02 Satisfied LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
ACCESSION DEED 2012-07-19 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Intangible Assets
Patents
We have not found any records of TRIGOLDCRYSTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIGOLDCRYSTAL LIMITED
Trademarks
We have not found any records of TRIGOLDCRYSTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIGOLDCRYSTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as TRIGOLDCRYSTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIGOLDCRYSTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIGOLDCRYSTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIGOLDCRYSTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL50 3SH