Menna Overview
Here’s a quick overview of TRITONEXEC LIMITED 👀 — a London based business that started in 2009.
TRITONEXEC LIMITED
- Company statusactive
- Company No07051745
- Age16 years 9 months Incorporated 21 October 2009
- Officers3
Address
Wework, Medius House, 2 Sheraton Street, London, W1F 8BH, England
TRITONEXEC LIMITED is an active company incorporated on 21 October 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 24 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 08 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 01 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Benjamin David | director | Apr 1983 | 01 Feb 2011 |
| MORRIS, Jonathan Lionel | director | Jan 1983 | 21 Oct 2009 |
| STOLERMAN, Adam Ian | director | Sep 1982 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tritonexec Holdings Limited | 21 Mar 2017 | |
| Mr Robert Simon Glass | Aug 1980 | 06 Apr 2016 |
| Mr Benjamin David Graham | Apr 1983 | 06 Apr 2016 |
| Mr Jonathan Lionel Morris | Jan 1983 | 06 Apr 2016 |
Related Companies
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GRAHAM, Benjamin David, MORRIS, Jonathan Lionel, STOLERMAN, Adam Ian are mutual persons.
MORRIS, Jonathan Lionel are mutual persons.
MORRIS, Jonathan Lionel are mutual persons.
GLASS, Robert Simon are mutual persons.
GLASS, Robert Simon are mutual persons.
T-EXEC LTD
GRAHAM, Benjamin David, STOLERMAN, Adam Ian are mutual persons.
SRBM HOLDINGS LTD
MORRIS, Jonathan Lionel, STOLERMAN, Adam Ian are mutual persons.
HUNSTON GROVE LIMITED
GLASS, Robert Simon are mutual persons.
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Menna Overview
Here’s a quick overview of TRITONEXEC LIMITED 👀 — a London based business that started in 2009.