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Trecento Diagnostics Ltd

Trecento Diagnostics Ltd is an active company incorporated on 19 August 2014 with the registered office located in Cardiff, South Glamorgan. Trecento Diagnostics Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09180762
Private limited company
Age
11 years
Incorporated 19 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Aug30 Dec 2023 (1 year 5 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Maltings
East Tyndall Street
Cardiff
CF24 5EZ
Same address for the past 10 years
Telephone
0333 9390083
Email
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
2
Director • Secretary • British • Lives in Wales • Born in Feb 1964
Director • PSC • Computer Professional • British • Lives in Wales • Born in Jul 1960
Director • British • Lives in France • Born in Jun 1967
Director • Computer Professional • British • Lives in England • Born in Mar 1956
Mr Peter Cairns O'Hara
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Sea View Management Company Limited
Mr Christopher Andrew Paul Sessions is a mutual person.
Active
Pavilion Publishing And Media Ltd
Peter Cairns O'Hara is a mutual person.
Active
OLM Systems Limited
Peter Cairns O'Hara is a mutual person.
Active
Cairns Professional Services Ltd
Peter Cairns O'Hara is a mutual person.
Active
OLM Group Limited
Peter Cairns O'Hara is a mutual person.
Active
Cairns Care-Knowledge Ltd
Peter Cairns O'Hara is a mutual person.
Active
Esprit Technology Limited
Peter Cairns O'Hara is a mutual person.
Active
Cairns Systems Ltd
Peter Cairns O'Hara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Jul30 Dec 2023
Traded for 17 months
Cash in Bank
£311
Decreased by £124 (-29%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£88.22K
Decreased by £15.43K (-15%)
Total Liabilities
-£472.92K
Decreased by £2.65K (-1%)
Net Assets
-£384.7K
Decreased by £12.79K (+3%)
Debt Ratio (%)
536%
Increased by 77.27% (+17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Abridged Accounts Submitted
6 Months Ago on 20 Feb 2025
Karl Wills (PSC) Appointed
7 Months Ago on 16 Jan 2025
Peter Cairns O'hara (PSC) Appointed
7 Months Ago on 16 Jan 2025
Christopher Andrew Paul Sessions (PSC) Resigned
7 Months Ago on 16 Jan 2025
Mark Leslie Pinder (PSC) Resigned
7 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Change of share class name or designation
Submitted on 28 Jul 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 5 Jun 2025
Unaudited abridged accounts made up to 30 December 2023
Submitted on 20 Feb 2025
Notification of Peter Cairns O'hara as a person with significant control on 16 January 2025
Submitted on 10 Feb 2025
Notification of Karl Wills as a person with significant control on 16 January 2025
Submitted on 10 Feb 2025
Cessation of Mark Leslie Pinder as a person with significant control on 16 January 2025
Submitted on 10 Feb 2025
Cessation of Christopher Andrew Paul Sessions as a person with significant control on 16 January 2025
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 7 Feb 2025
Resolutions
Submitted on 24 Jan 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 2 Oct 2024
Repayment History
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