Company NameTrilogic (UK) Ltd
DirectorAndrew James Whitaker
Company StatusActive
Company Number03015403
CategoryPrivate Limited Company
Incorporation Date27 January 1995(29 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410Retail sale of computers, peripheral units and software in specialised stores

Directors

Director NameMr Andrew James Whitaker
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 1997(2 years after company formation)
Appointment Duration27 years, 1 month
RoleComputer Manufacturer/Retail
Country of ResidenceEngland
Correspondence Address6 Ashfield Terrace
Barwick Road Crossgates
Leeds
West Yorkshire
LS15 8SF
Secretary NameCatherine Helen Whitaker
NationalityBritish
StatusCurrent
Appointed24 February 1997(2 years after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence Address6 Ashfield Terrace
Barwick Road Crossgates
Leeds
West Yorkshire
LS15 8SF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websitewww.trilogicuk.co.uk
Email address[email protected]
Telephone01274 402244
Telephone regionBradford

Location

Registered Address828 Manchester Road
Bradford
West Yorkshire
BD5 8DJ
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
ParishTrident
WardLittle Horton
Built Up AreaWest Yorkshire

Financials

Year2013
Net Worth-£31,309
Cash£886
Current Liabilities£34,147

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 January 2024 (2 months ago)
Next Return Due10 February 2025 (10 months, 2 weeks from now)

Filing History

12 February 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
12 February 2021Register inspection address has been changed to 828 Manchester Road Bradford BD5 8DJ (1 page)
21 January 2021Total exemption full accounts made up to 31 January 2020 (9 pages)
17 February 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
29 March 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
29 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
8 February 2018Notification of Graham Kelly as a person with significant control on 24 October 2017 (2 pages)
8 February 2018Confirmation statement made on 27 January 2018 with updates (4 pages)
28 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
28 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
3 March 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
7 March 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
(4 pages)
7 March 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
18 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
(4 pages)
18 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
(4 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
11 April 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
(4 pages)
11 April 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
25 March 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
25 March 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 June 2012Compulsory strike-off action has been discontinued (1 page)
2 June 2012Compulsory strike-off action has been discontinued (1 page)
31 May 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
31 May 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
22 May 2012First Gazette notice for compulsory strike-off (1 page)
15 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 April 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
7 April 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
31 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 May 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Andrew James Whitaker on 1 January 2010 (2 pages)
18 May 2010Director's details changed for Andrew James Whitaker on 1 January 2010 (2 pages)
18 May 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for Andrew James Whitaker on 1 January 2010 (2 pages)
30 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
12 March 2009Return made up to 27/01/09; full list of members (3 pages)
12 March 2009Return made up to 27/01/09; full list of members (3 pages)
1 December 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
7 April 2008Return made up to 27/01/08; full list of members (3 pages)
7 April 2008Return made up to 27/01/08; full list of members (3 pages)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
9 March 2007Return made up to 27/01/07; full list of members (2 pages)
9 March 2007Return made up to 27/01/07; full list of members (2 pages)
16 February 2007Total exemption small company accounts made up to 31 January 2006 (4 pages)
16 February 2007Total exemption small company accounts made up to 31 January 2006 (4 pages)
27 January 2006Return made up to 27/01/06; full list of members (2 pages)
27 January 2006Return made up to 27/01/06; full list of members (2 pages)
8 December 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 December 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
1 July 2005Director's particulars changed (1 page)
1 July 2005Director's particulars changed (1 page)
23 June 2005Secretary's particulars changed (1 page)
23 June 2005Director's particulars changed (1 page)
23 June 2005Secretary's particulars changed (1 page)
23 June 2005Director's particulars changed (1 page)
11 March 2005Return made up to 27/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 March 2005Return made up to 27/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 December 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
2 December 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
21 April 2004Return made up to 27/01/04; full list of members (6 pages)
21 April 2004Return made up to 27/01/04; full list of members (6 pages)
7 December 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
7 December 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
8 February 2003Return made up to 27/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 February 2003Return made up to 27/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 December 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
4 December 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
5 March 2002Return made up to 27/01/02; full list of members (6 pages)
5 March 2002Return made up to 27/01/02; full list of members (6 pages)
4 December 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
4 December 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
6 March 2001Return made up to 27/01/01; full list of members (6 pages)
6 March 2001Return made up to 27/01/01; full list of members (6 pages)
7 December 2000Accounts for a small company made up to 31 January 2000 (6 pages)
7 December 2000Accounts for a small company made up to 31 January 2000 (6 pages)
3 March 2000Return made up to 27/01/00; full list of members (6 pages)
3 March 2000Return made up to 27/01/00; full list of members (6 pages)
15 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
15 November 1999Accounts for a small company made up to 31 January 1999 (6 pages)
4 March 1999Return made up to 27/01/99; full list of members (6 pages)
4 March 1999Return made up to 27/01/99; full list of members (6 pages)
29 June 1998Full accounts made up to 31 January 1998 (9 pages)
29 June 1998Ad 25/06/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
29 June 1998Ad 25/06/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
29 June 1998Full accounts made up to 31 January 1998 (9 pages)
3 March 1998Return made up to 27/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 March 1998Return made up to 27/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 August 1997Registered office changed on 04/08/97 from: 253 new works road low moor bradford BD12 0QP (1 page)
4 August 1997Registered office changed on 04/08/97 from: 253 new works road low moor bradford BD12 0QP (1 page)
7 May 1997Return made up to 27/01/97; no change of members (4 pages)
7 May 1997Return made up to 27/01/96; full list of members (6 pages)
7 May 1997Return made up to 27/01/97; no change of members (4 pages)
7 May 1997Return made up to 27/01/96; full list of members (6 pages)
27 April 1997Accounts for a dormant company made up to 27 January 1996 (1 page)
27 April 1997Accounts for a dormant company made up to 27 January 1996 (1 page)
27 April 1997Accounts for a dormant company made up to 27 January 1997 (1 page)
27 April 1997Accounts for a dormant company made up to 27 January 1997 (1 page)
27 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 March 1997New secretary appointed (2 pages)
14 March 1997New director appointed (2 pages)
14 March 1997New secretary appointed (2 pages)
14 March 1997New director appointed (2 pages)
11 March 1997Director resigned (1 page)
11 March 1997Secretary resigned (1 page)
11 March 1997Director resigned (1 page)
11 March 1997Secretary resigned (1 page)
27 January 1995Incorporation (15 pages)
27 January 1995Incorporation (15 pages)