PI-TRIA SOLUTIONS LIMITED

Profile PI-TRIA SOLUTIONS LIMITED

Actual on 01.11.2020
Company name
PI-TRIA SOLUTIONS LIMITED
copy
copied
Company number
11004686
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 10 October 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
80200 - Security systems service activities
copy
copied
Registered office address
BANK HOUSE, 81 ST JUDES ROAD, UNITED KINGDOM, ENGLEFIELD GREEN, TW20 0DF
copy
copied

PSC and Officers PI-TRIA SOLUTIONS LIMITED

Officers

(as of 23.09.2020)

EXCEED COSEC SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: 81 St Judes Road, United Kingdom, Englefield Green, TW20 0DF, Bank House
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 04419897
OOSTHUIZEN, Gilliaume Johannes
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: 81 St Judes Road, United Kingdom, Englefield Green, TW20 0DF, Bank House
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Product Manager
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Gilliaume Johannes Oosthuizen
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, Englefield Green, Bank House
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 10 October 2017
Legal form: Persons With Significant Control Statement