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Company Information for

TREZE LIMITED

FEB CHARTERED ACCOUNTANTS, LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL STREET, BELFAST, BT2 8BG,

Company Registration Number

NI616114

Private Limited Company

Liquidation

Company Overview

About Treze Ltd

TREZE LIMITED was founded on 2013-01-02 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Treze Limited is a Private Limited Company registered in NORTHERN IRELAND 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
TREZE LIMITED

FEB CHARTERED ACCOUNTANTS LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET BELFAST BT2 8BG Other companies in BT35

Filing Information

Company Number		NI616114
Company ID Number		NI616114
Date formed		2013-01-02
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		02/01/2016
Return next due		30/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB189971042~~

Last Datalog update:	2021-05-07 07:18:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TREZE LIMITED
The accountancy firm based at this address is ESSENTIAL ACCOUNTS LTD

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Companies with same name TREZE LIMITED

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

	Registered address	Last known status	Formation date
TREZE ALCOVE, LLC	810 TEXAS AVE LUBBOCK TX 79401	Active	Company formed on the 2016-05-18
TREZE COOPER HEIGHTS, LLC	810 TEXAS AVE LUBBOCK TX 79401	Active	Company formed on the 2017-09-20
TREZE DE MAIO LIMITED	UNIT A15 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD UPTON WIRRAL CH49 0AB	Active	Company formed on the 2019-04-30
TREZE LISBON LTD	ABITO APARTMENT 209 85 GREENGATE MANCHESTER SALFORD M3 7NB	Active	Company formed on the 2023-04-06
TREZE PARTNERS, LLC	810 TEXAS AVE LUBBOCK TX 79401	Active	Company formed on the 2016-05-03
TREZE PTY LTD	NSW 2173	Active	Company formed on the 2005-07-28
TREZE, INC.	1925 BRICKELL AVENUE, STE D205 MIAMI FL 33129	Inactive	Company formed on the 2014-02-24
TREZEK ACCOUNTING GROUP INCORPORATED	California	Unknown
TREZEL Golf, LLC	113 East Second Street Farmville VA 23901	Active	Company formed on the 2012-09-04
Trezelcroft B & B Inc.	207-728 Spadina Cres. E Saskatoon Saskatchewan	Active	Company formed on the 2005-05-04
Trezen Studios LLC	Maryland	Unknown
TREZEND PTY LTD		Active	Company formed on the 2021-01-28
TREZENNES HOLDINGS LIMITED	Trezennes Longueville Road St Saviour Jersey JE2 7SA	Live	Company formed on the 1984-03-30
TREZENT NETWORK PTY LTD	NSW 2195	Active	Company formed on the 2017-04-19
TREZEO FINANCING DESIGNATED ACTIVITY COMPANY	33 CEDARMOUNT ROAD MOUNT MERRION BLACKROCK CO. DUBLIN BLACKROCK, DUBLIN, A94 W6K0, IRELAND A94 W6K0	Active	Company formed on the 2020-09-02
TREZEO LIMITED	33 CEDARMOUNT ROAD MOUNT MERRION BLACKROCK CO. DUBLIN BLACKROCK, DUBLIN, A94 W6K0, IRELAND A94 W6K0	Active	Company formed on the 2016-07-19
TREZER BIT LIMITED	17 HANOVER SQUARE LONDON W1S 1BN	Active - Proposal to Strike off	Company formed on the 2017-12-14
TREZER GROUP LTD.		Unknown
TREZER OIL AGRO TECH LIMITED	17/3 BASAPURAM ROAD ADONI KURNOOL DISTRICT Andhra Pradesh 518301	ACTIVE	Company formed on the 1994-12-26
TREZER PTY LTD		Active	Company formed on the 2021-09-02

Company Officers of TREZE LIMITED

Current Directors

Officer	Role	Date Appointed
CIARAN PATRICK CONNOLLY	Director	2013-01-02
E-SYNERGY NOMINEES LIMITED	Director	2014-04-05
ELIZABETH ANNE FORSYTHE	Director	2015-12-01
ROBERT MERVYN NELSON	Director	2016-04-01
NORBERT MICHEL PIERRE SAGNARD	Director	2015-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER GREGORY MICHAEL MILLS	Director	2014-04-05	2016-04-01
JEREMY ANGUS BIGGERSTAFF	Director	2015-05-21	2015-11-30
PATRICK ROBERT WILLIAM HURST	Director	2015-04-02	2015-10-19
MACARTAN MULLIGAN	Director	2013-01-02	2015-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH ANNE FORSYTHE	ORCHYS LTD	Director	2004-03-25	CURRENT	2004-03-25	Active
NORBERT MICHEL PIERRE SAGNARD	KOMODO LEARNING LTD	Director	2015-01-08	CURRENT	2013-05-02	Active
NORBERT MICHEL PIERRE SAGNARD	R-SPACE GALLERY	Director	2014-09-30	CURRENT	2011-12-22	Active
NORBERT MICHEL PIERRE SAGNARD	TAGGLED LTD	Director	2013-09-27	CURRENT	2012-02-22	Active - Proposal to Strike off
NORBERT MICHEL PIERRE SAGNARD	INNER STREAM LTD	Director	2004-11-05	CURRENT	2004-11-05	Active

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
2018-02-16	LATEST SOC	16/02/18 STATEMENT OF CAPITAL;GBP 349.486
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2018-01-04	AA	31/01/17 TOTAL EXEMPTION FULL
2017-02-09	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 03/01/2017
2017-02-09	ANNOTATION	Clarification
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 349.486
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-07-22	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS
2016-05-26	AP01	DIRECTOR APPOINTED MR ROBERT MERVYN NELSON
2016-02-17	SH01	24/01/16 STATEMENT OF CAPITAL GBP 349.486
2016-02-17	SH01	15/01/16 STATEMENT OF CAPITAL GBP 321.486
2016-02-03	AR01	02/01/16 FULL LIST
2016-01-25	AP01	DIRECTOR APPOINTED MR NORBERT MICHEL PIERRE SAGNARD
2016-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2016 FROM C/O HILL VELLACOTT CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST BT2 7BA NORTHERN IRELAND
2016-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY BIGGERSTAFF
2015-12-14	AP01	DIRECTOR APPOINTED MRS ELIZABETH ANN FORSYTHE
2015-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2015-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK HURST
2015-10-12	ANNOTATION	Clarification
2015-10-12	RP04	SECOND FILING FOR FORM SH01
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MACARTAN MULLIGAN
2015-06-15	AP01	DIRECTOR APPOINTED MR JEREMY ANGUS BIGGERSTAFF
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST BT2 7BA NORTHERN IRELAND
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM CARNBANE BUSINESS CENTRE CARNBANE BUSINESS PARK NEWRY COUNTY DOWN BT35 6QH
2015-04-20	RES13	APPOINTMENT OF DIRECTOR 11/04/2015
2015-04-20	RES01	ADOPT ARTICLES 11/04/2015
2015-04-16	AP01	DIRECTOR APPOINTED MR PATRICK HURST
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 155.644
2015-04-15	SH01	02/04/15 STATEMENT OF CAPITAL GBP 155.644
2015-04-15	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 234.508
2015-04-15	SH01	02/04/15 STATEMENT OF CAPITAL GBP 155.644
2015-03-19	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-SYNERGY NOMINEES LIMITED / 11/02/2015
2015-03-05	AR01	02/01/15 FULL LIST
2014-09-29	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-07-08	AP02	CORPORATE DIRECTOR APPOINTED E-SYNERGY NOMINEES LIMITED
2014-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/2014 FROM C/O C/O HILL VELLACOTT CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST BT2 7BA NORTHERN IRELAND
2014-05-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER GREGORY MICHAEL MILLS
2014-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2014 FROM CARNBANE BUSINESS CENTRE CARNBANE BUSINESS PARK NEWRY DOWN BT35 6QH
2014-04-16	RES13	DIRECTORS RIGHT TO VOTE AT BOARD MEETING; DEED OF ASSIGNMENT 05/04/2014
2014-04-16	RES01	ADOPT ARTICLES 05/04/2014
2014-04-16	SH02	SUB-DIVISION 05/04/14
2014-04-16	RES13	DIRECTORS RIGHT TO VOTE AT BOARD MEETINGS; SUBDIVISION OF SHARES 05/04/2014
2014-04-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-16	SH01	05/04/14 STATEMENT OF CAPITAL GBP 102.65
2014-04-16	SH01	10/04/14 STATEMENT OF CAPITAL GBP 155.644
2014-02-27	AR01	02/01/14 FULL LIST
2014-02-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. MACARTAN MULLIGAN / 02/01/2014
2013-01-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

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

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Risks

Legal Notices

Winding-Up Orders	2018-10-19
Petitions to Wind Up (Companies)	2018-09-21

Fines / Sanctions

No fines or sanctions have been issued against TREZE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TREZE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

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 TREZE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for TREZE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for TREZE 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 (62012 - Business and domestic software development) as TREZE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TREZE 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	TREZE LIMITED	Event Date	2018-10-19
By Order dated 11/10/2018, the above-named company (registered office at Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 30/08/2018 Official Receiver :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	TREZE LIMITED	Event Date	2018-08-30
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up) case number 80725 A petition to wind up the above-named Company whose registered offices are at Flanagan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast BT1 5HB presented on 30 August 2018 by the Directors of the Company will be heard at the Royal Courts of Justice, Chichester Street, Belfast BT1 3JF on: Date: 11 October 2018 Time: 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.016 by 1600 hours on 10 October 2018 . The Petitioner's Solicitor is: : Cleaver Fulton Rankin : Solicitors :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TREZE 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 TREZE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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