TRISECT LIMITED

Profile TRISECT LIMITED

Actual on 01.08.2021
Company name
TRISECT LIMITED
copy
copied
Company number
03304093
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 17 January 1997
copy
copied
Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 17 January 2022 due by Monday, 31 January 2022

Last statement dated Sunday, 17 January 2021

Nature of business (SIC)
74100 - specialised design activities
copy
copied
Registered office address
7 FAIRVIEW, ANDOVER ROAD, BERKSHIRE, NEWBURY, RG14 6JS
copy
copied

PSC and Officers TRISECT LIMITED

Officers

(as of 19.09.2020)

TOOLEY, Giles William
Status: Active
Appointed on: Tuesday, 06 April 1999
Correspondence address: Garden House 7 Fairview, Andover Road, Newbury, Berkshire, RG14 6JS
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
TOOLEY, Jonathan Harry
Status: Active
Appointed on: Monday, 30 November 1998
Correspondence address: 7 Fairview Andover Road, Newbury, England, Berkshire, RG14 6JS
Nationality: British
Role: Secretary
TOOLEY, Jonathan Harry
Status: Active
Appointed on: Sunday, 31 August 1997
Correspondence address: Hassendean House, 31 Recreation Road, Andover, Hampshire, SP10 1HL
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Designer
Country of residence: England
DUNNE, Stephen Christopher
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Friday, 02 April 1999
Correspondence address: Willows, Oakhanger, Bordon, Hampshire, GU35 9JL
Role: Secretary
GRAY, Sara Elizabeth
Status: Not active
Appointed on: Sunday, 31 August 1997
Resigned on: Monday, 30 November 1998
Correspondence address: 31 Recreation Road, Andover, Hampshire, SP10 1HL
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
DUNNE, Stephen Christopher
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Sunday, 31 August 1997
Correspondence address: 13 Kingswood Road, Wimbeldon, London, SW19 3ND
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Solicitor
GRAY, Rachel Margaret
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Sunday, 31 August 1997
Correspondence address: 13 Kingswood Road, Wimbeldon, London, SW19 3ND
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Personnel Marketing
GRAY, Sara Elizabeth
Status: Not active
Appointed on: Tuesday, 06 April 1999
Resigned on: Wednesday, 07 April 1999
Correspondence address: 31 Recreation Road, Andover, Hampshire, SP10 1HL
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Giles William Tooley
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: 7 Fairview Newbury, Berkshire
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jonathan Harry Tooley
Status: Active
Notified on: Tuesday, 17 January 2017
Correspondence address: 7 Fairview Newbury, Berkshire
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent