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Trillium Systems Limited
Trillium Systems Limited is an active company incorporated on 25 May 2010 with the registered office located in London, City of London. Trillium Systems Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07264022
Private limited company
Age
15 years
Incorporated
25 May 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 May 2025
(4 months ago)
Next confirmation dated
25 May 2026
Due by
8 June 2026
(7 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Trillium Systems Limited
Contact
Update Details
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on
16 Jan 2023
(2 years 9 months ago)
Previous address was
Solo House the Courtyard London Road Horsham West Sussex RH12 1AT
Companies in EC2V 6DN
Telephone
02031765380
Email
Available in Endole App
Website
Trilliumsystems.net
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Else Christina Hamilton
Director • Chief Executive • Dutch • Lives in England • Born in Jul 1974
Joshua Barrett Rowe
Director • British • Lives in England • Born in Jul 1976
Sacha Bielawski
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Mark David Grafton
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Clearcourse Partnership Acquireco Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clearcourse Membership Services Limited
Mark David Grafton, Sacha Bielawski, and 2 more are mutual people.
Active
Protech Computer Systems Limited
Mark David Grafton, Sacha Bielawski, and 2 more are mutual people.
Active
Silverbear Limited
Mark David Grafton, Sacha Bielawski, and 2 more are mutual people.
Active
Clearcourse Events & Leisure Limited
Mark David Grafton, Sacha Bielawski, and 2 more are mutual people.
Active
E-Dataware Limited
Mark David Grafton, Sacha Bielawski, and 2 more are mutual people.
Active
Clearcourse Retail Limited
Mark David Grafton, Sacha Bielawski, and 2 more are mutual people.
Active
Csy Retail Systems Ltd
Mark David Grafton, Sacha Bielawski, and 1 more are mutual people.
Active
APT Software Limited
Mark David Grafton, Joshua Barrett Rowe, and 1 more are mutual people.
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
£658
Decreased by £31.67K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.34M
Increased by £19.49K (0%)
Total Liabilities
-£37.57K
Increased by £19.49K (+108%)
Net Assets
£5.3M
Same as previous period
Debt Ratio (%)
1%
Increased by 0.36% (+107%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 20 Sep 2025
Mr Sacha Bielawski Appointed
2 Months Ago on 15 Jul 2025
Mark David Grafton Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Nov 2024
Joshua Barrett Rowe Resigned
1 Year Ago on 25 Sep 2024
Mr Mark David Grafton Appointed
1 Year Ago on 23 Sep 2024
Ms Else Christina Hamilton Appointed
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 23 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Nov 2024
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Repayment History
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