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 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
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 |
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 |