Active
Company Information for TRISON GROUP LTD
42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY,
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Company Registration Number
07505572
Private Limited Company
Active |
Company Name | ||||
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TRISON GROUP LTD | ||||
Legal Registered Office | ||||
42 LYTTON ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 5BY Other companies in LE1 | ||||
Previous Names | ||||
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Company Number | 07505572 | |
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Company ID Number | 07505572 | |
Date formed | 2011-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 09:08:14 |
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Registered address | Last known status | Formation date | ||
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Trison Group LLC | 5887 Leon Young Drive Colorado Springs CO 80924 | Voluntarily Dissolved | Company formed on the 2015-07-22 | |
Trison Group P | 5887 Leon Young Drive Colorado Springs CO 80924 | Voluntarily Dissolved | Company formed on the 2017-04-17 | |
TRISON GROUP INC | Georgia | Unknown |
Officer | Role | Date Appointed |
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JONATHAN SAMUEL GOULSTINE |
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VALENTINE GOULSTINE |
Officer | Role | Date Appointed | Date Resigned |
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MARILYN BRYNA GOULSTINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSIGN ADVANCED SYSTEMS LIMITED | Director | 2006-05-15 | CURRENT | 1989-08-21 | Active | |
BLUE SHIELD CLEANING LTD | Director | 2012-04-04 | CURRENT | 2003-06-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathan Samuel Goulstine on 2020-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/02/19 | |
SH01 | 18/01/19 STATEMENT OF CAPITAL GBP 101 | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jonathan Samuel Goulstine on 2018-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/16 FROM West Walk Building 110 Regent Road Leicester LE1 7LT | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARILYN BRYNA GOULSTINE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Valentine Goulstine on 2013-01-27 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 25/04/2013 | |
CERTNM | Company name changed kesef investements LTD\certificate issued on 25/04/13 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | Previous accounting period extended from 31/01/12 TO 31/03/12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MRS MARILYN BRYNA GOULSTINE | |
AP01 | DIRECTOR APPOINTED DR VALENTINE GOULSTINE | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 06/02/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 26/01/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 TRISON GROUP LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TRISON GROUP LTD are:
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. |