TRIBOSONICS LTD - SHEFFIELD


Company Profile Company Filings

Overview

TRIBOSONICS LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
TRIBOSONICS LTD was incorporated 18 years ago on 15/03/2006 and has the registered number: 05743780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TRIBOSONICS LTD - SHEFFIELD

This company is listed in the following categories:
71200 - Technical testing and analysis

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

UNITS 2 & 3 EDMUND ROAD BUSINESS CENTRE
SHEFFIELD
SOUTH YORKSHIRE
S2 4ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARK WALLACE Apr 1984 British Director 2017-05-31 CURRENT
MRS JANET PRYKE Jun 1965 British Director 2020-09-01 CURRENT
MRS SARAH LOUISE SANDLE Aug 1969 British Director 2020-09-01 CURRENT
MRS CHRISTINA ESMARALDA KING Sep 1975 British Director 2020-09-01 CURRENT
DR PHILIP BRIAN HARPER Feb 1978 Irish Director 2006-03-15 CURRENT
MR GLENN ANTHONY BURTON-FLETCHER Oct 1963 British Director 2017-05-31 CURRENT
MR STEPHEN DEAN JOHNSON Apr 1985 British Director 2017-09-14 UNTIL 2018-08-17 RESIGNED
JANELLE RUTH HARPER British Secretary 2006-03-15 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Ventures (General Partner Npif Yhtv Equity) Limited 2020-09-01 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janelle Harper 2020-09-01 6/1977 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janelle Harper 2016-07-01 - 2019-03-11 6/1967 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Dr Philip Brian Harper 2016-07-01 2/1978 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tribosonics Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-08 31-03-2018 £28,623 Cash £235,964 equity
Tribosonics Ltd - Accounts to registrar - small 17.2 2017-10-03 31-03-2017 £42,645 Cash £212,312 equity
Tribosonics Ltd - Abbreviated accounts 16.3 2016-12-27 31-03-2016 £18,533 Cash £60,567 equity
Tribosonics Ltd - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £49,125 Cash £140,350 equity
Tribosonics Ltd - Limited company - abbreviated - 11.6 2014-11-05 31-03-2014 £72,049 equity

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