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Trinogy Systems Ltd

Trinogy Systems Ltd is a dissolved company incorporated on 10 October 2012 with the registered office located in London, City of London. Trinogy Systems Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08246616
Private limited company
Age
12 years
Incorporated 10 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
60 Hasilwood House Bishopsgate
London
EC2N 4AW
England
Address changed on 23 Sep 2022 (2 years 11 months ago)
Previous address was Chancery Station House 31-33 High Holborn London WC1V 6AX
Telephone
+61730126515
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President & Chief Executive Officer • American • Lives in United States • Born in Sep 1957
Director • Chief Financial Officer • Australian • Lives in United States • Born in Apr 1970
Morae Australia Pty Ltd
PSC
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Mutual Companies
Phoenix Managed Solutions Limited
Shahzad Bashir and Sharon Sritong are mutual people.
Active
Pinfotec Ltd
Shahzad Bashir and Sharon Sritong are mutual people.
Active
Morae Global UK Limited
Shahzad Bashir is a mutual person.
Active
Clutch Consulting UK Ltd
Sharon Sritong is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£57.4K
Decreased by £19.57K (-25%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£62.17K
Decreased by £108.95K (-64%)
Total Liabilities
-£39.93K
Decreased by £227.8K (-85%)
Net Assets
£22.24K
Increased by £118.86K (-123%)
Debt Ratio (%)
64%
Decreased by 92.24% (-59%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 15 Nov 2022
Voluntary Gazette Notice
2 Years 10 Months Ago on 18 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 7 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 23 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Mrs Sharon Sritong Appointed
3 Years Ago on 13 Dec 2021
Robert Matthew Fraser Resigned
4 Years Ago on 1 Jan 2021
Mr Shahzad Bashir Appointed
4 Years Ago on 1 Jan 2021
David Kin Wai Tai Resigned
4 Years Ago on 1 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
Voluntary strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 18 Oct 2022
Application to strike the company off the register
Submitted on 7 Oct 2022
Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX to 60 Hasilwood House Bishopsgate London EC2N 4AW on 23 September 2022
Submitted on 23 Sep 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Appointment of Mrs Sharon Sritong as a director on 13 December 2021
Submitted on 3 Feb 2022
Termination of appointment of David Peter Nola as a director on 1 January 2021
Submitted on 2 Feb 2022
Termination of appointment of Allan Dale Rees-Bevan as a director on 1 January 2021
Submitted on 2 Feb 2022
Termination of appointment of David Kin Wai Tai as a director on 1 January 2021
Submitted on 2 Feb 2022
Repayment History
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