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Trisantis Limited

Trisantis Limited is a liquidation company incorporated on 28 January 2003 with the registered office located in Cambridge, Cambridgeshire. Trisantis Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04649666
Private limited company
Age
22 years
Incorporated 28 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2024 (1 year 7 months ago)
Next confirmation dated 28 January 2025
Was due on 11 February 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb30 Jun 2024 (5 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Begbies Traynor The Officers Mess Business Centre Royston Road
Duxford
Cambridge
Cambridgeshire
CB22 4QH
Address changed on 5 Sep 2024 (1 year ago)
Previous address was 304 High Road Benfleet Essex SS7 5HB
Telephone
01268569500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Computer Consultant • British • Lives in UK • Born in Jan 1958
Mr William Peter Brown
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Dataplus Limited
Mr William Peter Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jan30 Jun 2024
Traded for 5 months
Cash in Bank
Unreported
Decreased by £101.92K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£98.44K
Decreased by £3.94K (-4%)
Total Liabilities
-£1.88K
Decreased by £1.74K (-48%)
Net Assets
£96.57K
Decreased by £2.2K (-2%)
Debt Ratio (%)
2%
Decreased by 1.62% (-46%)
Latest Activity
Registered Address Changed
1 Year Ago on 5 Sep 2024
Declaration of Solvency
1 Year Ago on 5 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Martin Christopher Di Lieto Resigned
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Resolutions
Submitted on 5 Sep 2024
Declaration of solvency
Submitted on 5 Sep 2024
Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge Cambridgeshire CB22 4QH on 5 September 2024
Submitted on 5 Sep 2024
Appointment of a voluntary liquidator
Submitted on 5 Sep 2024
Micro company accounts made up to 30 June 2024
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Jul 2024
Previous accounting period shortened from 31 January 2025 to 30 June 2024
Submitted on 18 Jul 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Termination of appointment of Paul Mapstone as a director on 30 November 2022
Submitted on 6 Feb 2023
Repayment History
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