TROIKA INTERNATIONAL LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Troika International Ltd

TROIKA INTERNATIONAL LIMITED was founded on 2000-05-11 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Troika International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TROIKA INTERNATIONAL LIMITED

ERIDGE HOUSE COACH & HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NP Other companies in TN6

Filing Information

Company Number		03990424
Company ID Number		03990424
Date formed		2000-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/06/2016
Return next due		06/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB850493226

Last Datalog update:	2024-01-05 08:50:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TROIKA INTERNATIONAL LIMITED

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Companies with same name TROIKA INTERNATIONAL LIMITED

The following companies were found which have the same name as TROIKA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TROIKA INTERNATIONAL PRIVATE LIMITED	72 Industrial Area Phase-1 Chandigarh 160001	ACTIVE	Company formed on the 2010-06-14
TROIKA INTERNATIONAL INC	Delaware	Unknown
Troika International Lobbyists Inc.	501 224-4th Ave. S Saskatoon Saskatchewan	Active	Company formed on the 2000-03-22
TROIKA INTERNATIONAL, INC.	151 SABAL PALM DR. LONGWOOD FL 32779	Inactive	Company formed on the 1988-04-08
TROIKA INTERNATIONAL INC.	17201 COLLINS AVE. #3603 SUNNY ISLES FL 33160	Inactive	Company formed on the 2008-08-18
TROIKA INTERNATIONAL LOGISTICS COMPANY LIMITED		Active	Company formed on the 2011-07-26
TROIKA INTERNATIONAL ENTERPRISES INC	Georgia	Unknown
TROIKA INTERNATIONAL LTD	Georgia	Unknown
TROIKA INTERNATIONAL INC	California	Unknown
TROIKA INTERNATIONAL LLC	Michigan	UNKNOWN
TROIKA INTERNATIONAL TRADING CO INCORPORATED	New Jersey	Unknown
TROIKA INTERNATIONAL INC	North Carolina	Unknown
TROIKA INTERNATIONAL LTD	Georgia	Unknown
TROIKA INTERNATIONAL ENTERPRISES INC	Georgia	Unknown
TROIKA INTERNATIONAL L.L.C	South Dakota	Unknown
TROIKA INTERNATIONAL (HK) CO., LIMITED		Unknown	Company formed on the 2020-09-14
TROIKA INTERNATIONAL PTE. LTD.	KAKI BUKIT AVENUE 4 Singapore 415875	Active	Company formed on the 2019-10-23

Company Officers of TROIKA INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JOHN FIRTH	Company Secretary	2000-12-20
ROBERT JOHN FIRTH	Director	2000-12-20
JILL CAROLYN LEWIS	Director	2000-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TADEUSZ JAN BRZOZOWSKI	Director	2000-12-20	2007-08-21
LOUISE ANN BAULCH	Company Secretary	2000-05-11	2000-12-20
JAYNE ELIZABETH GOOD	Director	2000-05-11	2000-12-20

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.

Date	Document Type	Document Description
2023-12-06		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-03-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24		Compulsory strike-off action has been discontinued
2022-09-24	DISS40	Compulsory strike-off action has been discontinued
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-09-20		FIRST GAZETTE notice for compulsory strike-off
2022-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-27		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-02-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26	AP01	DIRECTOR APPOINTED MR VICTOR ANTONE ANCIRA
2020-09-21	AP01	DIRECTOR APPOINTED CARRIE JOSEPHINE LEWIS CLARKE
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-12-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CAROLYN LEWIS
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN FIRTH
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES
2017-05-09	AAMD	Amended account small company full exemption
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL CAROLYN LEWIS / 05/07/2016
2016-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FIRTH / 05/07/2016
2016-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/16 FROM The Pines Boars Head Crowborough East Sussex TN6 3HD
2015-09-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03	AR01	08/06/15 ANNUAL RETURN FULL LIST
2015-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039904240002
2014-09-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11	AR01	08/06/14 ANNUAL RETURN FULL LIST
2013-12-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24	AR01	08/06/13 ANNUAL RETURN FULL LIST
2012-09-25	MG01	Particulars of a mortgage or charge / charge no: 1
2012-07-03	AR01	08/06/12 ANNUAL RETURN FULL LIST
2012-06-25	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AR01	08/06/11 ANNUAL RETURN FULL LIST
2010-11-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-11	AR01	08/06/10 FULL LIST
2010-01-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-10-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-18	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-20	288b	DIRECTOR RESIGNED
2007-07-26	363s	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-23	363s	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-20	363s	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-19	363s	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-07-14	363s	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-17	363s	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-30	363s	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-01-22	88(2)R	AD 20/12/00--------- £ SI 98@1=98 £ IC 2/100
2001-01-08	288a	NEW DIRECTOR APPOINTED
2001-01-08	288b	SECRETARY RESIGNED
2001-01-08	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2001-01-08	288b	DIRECTOR RESIGNED
2001-01-08	288a	NEW DIRECTOR APPOINTED
2001-01-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TROIKA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 TROIKA INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-11	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2012-09-25	Outstanding	VERTEX LIFE AND PENSIONS LIMITED

Creditors

Creditors Due Within One Year	2013-03-31	£ 198,699
Creditors Due Within One Year	2012-03-31	£ 115,557

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TROIKA INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 3,272
Cash Bank In Hand	2012-03-31	£ 94,590
Current Assets	2013-03-31	£ 230,976
Current Assets	2012-03-31	£ 152,698
Debtors	2013-03-31	£ 227,704
Debtors	2012-03-31	£ 58,108
Shareholder Funds	2013-03-31	£ 32,277
Shareholder Funds	2012-03-31	£ 37,141

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TROIKA INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TROIKA INTERNATIONAL LIMITED

Trademarks

We have not found any records of TROIKA INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TROIKA INTERNATIONAL 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 (62020 - Information technology consultancy activities) as TROIKA INTERNATIONAL LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where TROIKA INTERNATIONAL 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.

Import/Export of Goods

Goods imported/exported by TROIKA INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-08-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-08-01	84717080	Magnetic tape storage units for automatic data-processing machines (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TROIKA INTERNATIONAL 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 TROIKA INTERNATIONAL 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.

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