Menna Overview
Here’s a quick overview of TRIGONAL LTD 👀 — a London based business that started in 2003.
TRIGONAL LTD
- Company statusactive
- Company No04758967
- Age23 years 2 months Incorporated 9 May 2003
- Officers4
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
TRIGONAL LTD is an active company incorporated on 9 May 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 03 Aug 2020
Capital Name Of Class Of Shares
6 Years Ago on 15 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 12 May 2020
Change Person Director Company With Change Date
6 Years Ago on 12 May 2020
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Nov 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAULSEN, Camilla Kvalnes | secretary | 14 Jan 2020 | |
| ANDRESEN, Johan Marius Wist | director | Oct 1971 | 09 May 2003 |
| CAWTHORNE, Timothy James | director | Feb 1982 | 22 Jun 2020 |
| GILES, Andrew David | director | Nov 1967 | 09 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Freight Investor (Holdings) Limited | 17 Jun 2020 | |
| Freight Investor Systems Limited | 06 Apr 2016 | |
| Andrew David Giles | Nov 1967 | 06 Apr 2016 |
| Johan Marius Wist Andresen | Oct 1971 | 06 Apr 2016 |
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Here’s a quick overview of TRIGONAL LTD 👀 — a London based business that started in 2003.