Menna Overview
Here’s a quick overview of TRIPTYCH LOGISTICS LIMITED 👀 — a Hounslow based business that started in 2010.
TRIPTYCH LOGISTICS LIMITED
- Company statusactive
- Company No07265592
- Age16 years 2 months Incorporated 26 May 2010
- Officers2
Address
Unit 1 Inwood Business Park, Whitton Road, Hounslow, TW3 2EB, England
TRIPTYCH LOGISTICS LIMITED is an active company incorporated on 26 May 2010 and based in Hounslow, England. The company was registered 16 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)
52290 Other transportation support activities
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 02 Jul 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 29 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPENCER WARWICK LTD | corporate secretary | 14 Feb 2011 | |
| BIRAJ GAWRANATH, Lakshitha Munasinghe | director | Jun 1980 | 15 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rahul Chandrakant Gajjar | Oct 1969 | 06 Apr 2016 |
| Mr Charles Nathan Saatchi | Jun 1943 | 06 Apr 2016 |
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SPENCER WARWICK LTD is a mutual person.
SPENCER WARWICK LTD is a mutual person.
SPENCER WARWICK LTD is a mutual person.
SPENCER WARWICK LTD is a mutual person.
BIRAJ GAWRANATH, Lakshitha Munasinghe are mutual persons.
BIRAJ GAWRANATH, Lakshitha Munasinghe, GAJJAR, Rahul Chandrakant are mutual persons.
BIRAJ GAWRANATH, Lakshitha Munasinghe are mutual persons.
GAJJAR, Rahul Chandrakant are mutual persons.
GAJJAR, Rahul Chandrakant are mutual persons.
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BIRAJ GAWRANATH, Lakshitha Munasinghe are mutual persons.
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Here’s a quick overview of TRIPTYCH LOGISTICS LIMITED 👀 — a Hounslow based business that started in 2010.