TRIBECA TECHNOLOGY LTD - SITTINGBOURNE
| Company Profile | Company Filings |
Overview
TRIBECA TECHNOLOGY LTD is a Private Limited Company from SITTINGBOURNE ENGLAND and has the status: Active.
TRIBECA TECHNOLOGY LTD was incorporated 17 years ago on 05/12/2006 and has the registered number: 06018742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TRIBECA TECHNOLOGY LTD was incorporated 17 years ago on 05/12/2006 and has the registered number: 06018742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TRIBECA TECHNOLOGY LTD - SITTINGBOURNE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HENGIST HOUSE POND FARM ROAD
SITTINGBOURNE
KENT
ME9 8LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK INSTANCE | Dec 1973 | British | Director | 2006-12-05 | CURRENT |
| MR IAN RIMMER | Jun 1983 | British | Director | 2014-07-11 | CURRENT |
| PAUL BENNETT | Dec 1972 | British | Director | 2006-12-05 UNTIL 2010-03-31 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-12-05 UNTIL 2006-12-06 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-12-05 UNTIL 2006-12-06 | RESIGNED | ||
| MARK INSTANCE | Dec 1973 | British | Secretary | 2006-12-05 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tribeca Technology Holdings Limited | 2023-11-16 | Sittingbourne Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tribeca Technology Group Limited | 2016-10-01 - 2023-11-16 | Chatham Kent | Ownership of shares 75 to 100 percent | |
| Mr Mark James Instance | 2016-04-06 - 2023-11-23 | 12/1973 | Sittingbourne Kent |
Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-07 | 30-04-2023 | 576,626 Cash 481,107 equity |
| ACCOUNTS - Final Accounts | 2022-12-06 | 30-04-2022 | 615,295 Cash 505,400 equity |
| ACCOUNTS - Final Accounts | 2021-12-21 | 30-04-2021 | 839,051 Cash 444,107 equity |
| ACCOUNTS - Final Accounts | 2020-11-20 | 30-04-2020 | 663,561 Cash 396,717 equity |
| ACCOUNTS - Final Accounts | 2019-11-02 | 30-04-2019 | 344,559 Cash 323,029 equity |
| ACCOUNTS - Final Accounts | 2018-11-02 | 30-04-2018 | 502,370 Cash 500,964 equity |