TRICORDANT LIMITED - WORCESTERSHIRE
Company Profile | Company Filings |
Overview
TRICORDANT LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
TRICORDANT LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRICORDANT LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRICORDANT LIMITED - WORCESTERSHIRE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
31 ST JOHNS
WORCESTERSHIRE
WR2 2AG
This Company Originates in : United Kingdom
Previous trading names include:
WHOLE SYSTEMS CONSULTANTS LIMITED (until 17/03/2005)
WHOLE SYSTEMS CONSULTANTS LIMITED (until 17/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR GUY MITCHELL-BAKER | Oct 1963 | British | Director | 2005-03-16 | CURRENT |
MR NICHOLAS GERALD MARSHALL RICHMOND | Jan 1975 | British | Director | 2016-09-01 | CURRENT |
MR JOHN TAYLOR | May 1953 | British | Director | 2017-04-01 | CURRENT |
DR ROGER DAVID GREENE | Aug 1953 | British | Director | 2018-05-23 | CURRENT |
SIMON FOSH | Secretary | 2005-03-16 | CURRENT | ||
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2005-02-15 UNTIL 2005-03-16 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-02-15 UNTIL 2005-03-16 | RESIGNED | ||
MR SIMON HOWARD THANE | Nov 1961 | British | Director | 2005-03-16 UNTIL 2017-03-31 | RESIGNED |
PAUL ST. JOHN LAMBERT | Dec 1968 | British | Director | 2009-11-02 UNTIL 2012-03-01 | RESIGNED |
DR ROGER DAVID GREENE | Aug 1953 | British | Director | 2009-01-01 UNTIL 2018-03-31 | RESIGNED |
MR ROGER MARTIN COOPER | May 1955 | British | Director | 2016-09-01 UNTIL 2018-05-31 | RESIGNED |
MRS JULIE BEEDON | Jul 1957 | British | Director | 2015-01-01 UNTIL 2017-03-31 | RESIGNED |
IRWIN BIDGOOD | Sep 1951 | British | Director | 2005-03-16 UNTIL 2006-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Gerald Marshall Richmond | 2019-05-23 | 1/1975 | Ownership of shares 25 to 50 percent | |
Mr John Taylor | 2019-05-23 | 5/1953 | Worcester | Ownership of shares 25 to 50 percent |
Mr Alastair Guy Mitchell-Baker | 2016-04-06 | 10/1963 | Worcester | Significant influence or control |