TRIPLEARC UK LIMITED
Company Number 04533729
Status
Dissolved
Incorporated
September 12, 2002
Entity Type
Ltd
Registered Office
K House Sheffield Airport Business Park
Sheffield
S9 1XU
82990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2015
Next Accounts Due
Overdue Alert
Sep 30, 2017
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TRIPLEARC UK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04533729, this organization has been active since September 2002. Primarily in the 82990 sector, the business maintains its official headquarters at K House Sheffield Airport Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 2, 2017
Dissolution
Mar 10, 2017
Gazette
Feb 7, 2017
Dissolution
Jan 26, 2017
Capital
Nov 25, 2016
Capital
Nov 25, 2016
Insolvency
Nov 25, 2016
Resolution
Nov 25, 2016
Confirmation Statement
Oct 4, 2016
Accounts
Oct 1, 2016
Officers
May 12, 2016
Address
May 12, 2016
Officers
Apr 27, 2016
Officers
Apr 27, 2016
Accounts
Nov 16, 2015
Other
Oct 15, 2015
Other
Oct 15, 2015
Annual Return
Sep 16, 2015
Address
Jul 15, 2015
Address
Jul 15, 2015
Officers
Dec 17, 2014
Officers
Dec 17, 2014
Officers
Nov 12, 2014
Officers
Nov 12, 2014
Annual Return
Sep 24, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Access Plus Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Endless Ii Gp Llp
• Significant influence or control as firm
Endless Iii General Partner Llp
• Significant influence or control as firm
Endless Llp
• Significant influence or control as firm
Board & Leadership
Board Retention
17%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
corporate director
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