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Trilliant Networks (UK) Ltd

Trilliant Networks (UK) Ltd is an active company incorporated on 13 May 2009 with the registered office located in Windsor, Berkshire. Trilliant Networks (UK) Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06904810
Private limited company
Age
16 years
Incorporated 13 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Morgan House
Madeira Walk
Windsor
Berkshire
SL4 1EP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Dan Lambert
Director • Managing Director • English • Lives in UK • Born in Jul 1971
Thomas Charles Tipple
Director • Emea MD • British • Lives in England • Born in Apr 1959
Mr Nicholas Matchett
Director • British • Lives in UK • Born in Mar 1978
Matlin Energy Holdings INC
PSC
Third Eye Capital Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trilliant Networks Operations (UK) Ltd
Thomas Charles Tipple and Dan Lambert are mutual people.
Active
C E C Management Company Limited
Thomas Charles Tipple is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£70.92K
Increased by £55.31K (+354%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Decreased by £5.2K (-0%)
Total Liabilities
-£44.91K
Decreased by £22.33K (-33%)
Net Assets
£1.05M
Increased by £17.13K (+2%)
Debt Ratio (%)
4%
Decreased by 2.01% (-33%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Dan Lambert Appointed
1 Year 3 Months Ago on 1 Jul 2024
Thomas Charles Tipple Resigned
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Small Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 5 Mar 2023
Heather Doyle Resigned
2 Years 10 Months Ago on 3 Dec 2022
Small Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Dan Lambert as a director on 1 July 2024
Submitted on 4 Sep 2024
Termination of appointment of Thomas Charles Tipple as a director on 1 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 7 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 1 Mar 2024
Confirmation statement made on 3 March 2023 with no updates
Submitted on 5 Mar 2023
Termination of appointment of Heather Doyle as a secretary on 3 December 2022
Submitted on 22 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Oct 2022
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Repayment History
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