Trilliant Networks (UK) Ltd. Head office in Windsor. Check Director.

Trilliant Networks (UK) Ltd, Windsor

Trilliant Networks (Uk) Ltd is a private limited company. Located at Morgan House, Madeira Walk, Windsor SL4 1EP, the above-mentioned 14 years old firm was incorporated on 2009-05-13 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this firm: Thomas T. (appointed on 18 September 2018), Nicholas M. (appointed on 19 September 2012).

About
Name: Trilliant Networks (UK) Ltd
Number: 06904810
Incorporation date: 2009-05-13
End of financial year: 31 December


Address:	Morgan House Madeira Walk Windsor SL4 1EP
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Third Eye Capital Corporation

1 November 2019

Address	181 Bay Street 181 Bay Street, Suite 2830, Brookfield Place, Bay Wellington Tower, Toronto, Ontario, M5J 2T3, Canada
Legal authority	Business Corporations Act (Ontario)
Legal form	Corporation
Nature of control:	25-50% shares

Matlin Energy Holdings Inc.

1 November 2019

Address	20 Floral Parkway 20 Floral Parkway, Concord, Ontario, L4K 4R1, Canada
Legal authority	Business Corporations Act (Ontario)
Legal form	Corporation
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	3,027,821	2,085,019
Total Assets Less Current Liabilities	1,678,261	972,222

The deadline for Trilliant Networks (Uk) Ltd confirmation statement filing is 2024-03-17. The latest confirmation statement was sent on 2023-03-03. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Third Eye Capital Corporation has 1/2 or less of shares. This corporate PSC is located at 181 Bay Street, Suite 2830, Brookfield Place, Bay Wellington Tower, M5J 2T3 Toronto, Ontario. Matlin Energy Holdings Inc. has over 1/2 to 3/4 of shares . This corporate PSC is located at 20 Floral Parkway, L4K 4R1 Concord, Ontario.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 1st, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 1st, March 2024 \| accounts	Free Download (8 pages)
TM02	2022/12/03 - the day secretary's appointment was terminated filed on: 22nd, February 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (22 pages)
TM02	2022/03/04 - the day secretary's appointment was terminated filed on: 6th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (26 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, November 2019 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, November 2019 \| incorporation	Free Download (8 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (26 pages)
TM02	2019/07/02 - the day secretary's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/08/14 filed on: 16th, August 2019 \| officers	Free Download (2 pages)
TM01	2019/06/27 - the day director's appointment was terminated filed on: 16th, August 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/07/02 filed on: 16th, August 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2018/09/18. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (22 pages)
AD01	Address change date: 2017/09/04. New Address: Morgan House Madeira Walk Windsor Berkshire SL4 1EP. Previous address: Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX filed on: 4th, September 2017 \| address	Free Download (1 page)
TM01	2017/04/28 - the day director's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2016/06/01. filed on: 17th, June 2016 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
TM01	2016/05/31 - the day director's appointment was terminated filed on: 6th, June 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on 2015/05/18 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/05/13 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/06 capital
MISC	Section 519 ca 2006 filed on: 23rd, January 2014 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, November 2013 \| accounts	Free Download (13 pages)
AP03	New secretary appointment on 2013/05/23 filed on: 23rd, May 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/13 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 21st, November 2012 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2012/11/16. filed on: 16th, November 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/17. filed on: 17th, October 2012 \| officers	Free Download (2 pages)
TM01	2012/10/17 - the day director's appointment was terminated filed on: 17th, October 2012 \| officers	Free Download (1 page)
TM01	2012/05/24 - the day director's appointment was terminated filed on: 24th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/13 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/10/06 from Suite 102 Signal House 16 Lyon Road Harrow Middx HA1 2AG filed on: 6th, October 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (12 pages)
CH01	On 2011/05/10 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/13 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2011/02/09. filed on: 9th, February 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/25. filed on: 25th, January 2011 \| officers	Free Download (2 pages)
TM01	2011/01/25 - the day director's appointment was terminated filed on: 25th, January 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, January 2011 \| accounts	Free Download (11 pages)
TM01	2010/12/22 - the day director's appointment was terminated filed on: 22nd, December 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/13 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 28th, May 2009 \| accounts	Free Download (1 page)
288a	On 2009/05/28 Director appointed filed on: 28th, May 2009 \| officers	Free Download (2 pages)
288a	On 2009/05/28 Director appointed filed on: 28th, May 2009 \| officers	Free Download (2 pages)
288a	On 2009/05/28 Director appointed filed on: 28th, May 2009 \| officers	Free Download (2 pages)
288b	On 2009/05/18 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2009 \| incorporation	Free Download (11 pages)

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