• UK
  • TRI-IQ LTD - 34 Pepper Street, Nantwich, Cheshire, CW5 5AB, United Kingdom

Company Information

Company registration number
12836169
Company Status
LIVE
Country
United Kingdom
Registered Address
34 Pepper Street
Nantwich
Cheshire
CW5 5AB
England
34 Pepper Street, Nantwich, Cheshire, CW5 5AB, England UK

Management

Managing Directors
DAUTRY-TURNER, Edward Trevor
BETTNEY, Neville John
SKAN, Richard Antony
WASTON, Stephen Richard Hurst

Company Details

Type of Business
ltd
Incorporated
2020-08-25
Age Of Company
2020-08-25 3 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
Mr Edward Trevor Dautry-Turner
-
-
Skan Group Holdings Limited
Mr Neville John Bettney

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRIDENTIFY LIMITED
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Annual Return
Due Date: 2024-08-01
Last Date: 2023-07-18

TRI-IQ LTD Company Description

TRI-IQ LTD is a ltd registered in United Kingdom with the Company reg no 12836169. Its current trading status is "live". It was registered 2020-08-25. It was previously called TRIDENTIFY LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2022-08-31.It can be contacted at 34 Pepper Street .
More information

Get TRI-IQ LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tri-Iq Ltd - 34 Pepper Street, Nantwich, Cheshire, CW5 5AB, United Kingdom

2020-08-25 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-29) - AP01

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  • change-person-director-company-with-change-date (2024-02-29) - CH01

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  • change-to-a-person-with-significant-control (2024-02-27) - PSC04

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  • notification-of-a-person-with-significant-control (2024-02-27) - PSC02

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  • appoint-person-director-company-with-name-date (2023-08-23) - AP01

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  • notification-of-a-person-with-significant-control (2023-08-23) - PSC01

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  • confirmation-statement-with-no-updates (2023-08-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-10) - AD01

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  • capital-allotment-shares (2023-08-23) - SH01

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  • accounts-with-accounts-type-micro-entity (2023-03-13) - AA

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  • confirmation-statement-with-updates (2022-07-18) - CS01

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  • change-to-a-person-with-significant-control (2022-07-18) - PSC04

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  • cessation-of-a-person-with-significant-control (2022-07-18) - PSC07

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  • accounts-with-accounts-type-micro-entity (2022-05-24) - AA

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  • resolution (2021-03-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-10-12) - CS01

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  • notification-of-a-person-with-significant-control (2020-10-13) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-10-13) - PSC07

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  • confirmation-statement-with-updates (2020-10-13) - CS01

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  • change-to-a-person-with-significant-control (2020-10-13) - PSC04

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  • incorporation-company (2020-08-25) - NEWINC

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