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TRIBOSONICS LTD - Units 2 & 3 Edmund Road Business Centre, 135 Edmund Road, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 05743780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 2 & 3 Edmund Road Business Centre
- 135 Edmund Road
- Sheffield
- South Yorkshire
- S2 4ED
- England Units 2 & 3 Edmund Road Business Centre, 135 Edmund Road, Sheffield, South Yorkshire, S2 4ED, England UK
Management
- Managing Directors
- BURTON-FLETCHER, Glenn Anthony
- HARPER, Philip Brian, Dr
- KING, Christina Esmaralda
- PRYKE, Janet
- WALLACE, David Mark
- SANDLE, Sarah Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-15
- Age Of Company 2006-03-15 18 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- Mr Philip Brian Harper
- Mrs Janelle Harper
- Dr Philip Brian Harper
- Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
- -
- Mrs Janelle Harper
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
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TRIBOSONICS LTD Company Description
- TRIBOSONICS LTD is a ltd registered in United Kingdom with the Company reg no 05743780. Its current trading status is "live". It was registered 2006-03-15. It has declared SIC or NACE codes as "71200". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-15.It can be contacted at Units 2 & 3 Edmund Road Business Centre .
Get TRIBOSONICS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tribosonics Ltd - Units 2 & 3 Edmund Road Business Centre, 135 Edmund Road, Sheffield, South Yorkshire, United Kingdom
- 2006-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-11-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA
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confirmation-statement-with-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-04) - PSC02
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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confirmation-statement-with-updates (2020-03-10) - CS01
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change-to-a-person-with-significant-control (2020-03-10) - PSC04
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termination-secretary-company-with-name-termination-date (2020-03-10) - TM02
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change-to-a-person-with-significant-control (2020-09-04) - PSC04
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capital-allotment-shares (2020-09-04) - SH01
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resolution (2020-09-15) - RESOLUTIONS
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memorandum-articles (2020-09-15) - MA
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notification-of-a-person-with-significant-control (2020-09-09) - PSC01
keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-10-03) - SH02
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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resolution (2019-08-21) - RESOLUTIONS
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resolution (2019-08-16) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-11) - CS01
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cessation-of-a-person-with-significant-control (2019-03-11) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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confirmation-statement-with-updates (2017-02-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-29) - AA
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accounts-with-accounts-type-total-exemption-small (2013-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-23) - AA
keyboard_arrow_right 2007
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legacy (2007-01-10) - 287
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legacy (2007-03-28) - 363a
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legacy (2007-03-28) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-15) - 287
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incorporation-company (2006-03-15) - NEWINC