TS

TRIBON SOLUTIONS (UK) LIMITED

Dissolved

Company number 02554521

Cambridge, United Kingdom · Incorporated 1 November 1990

High Cross, Madingley Road, Cambridge, CB3 0HB, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BMT ICONS LIMITED · 1 November 1990 – 16 May 1994

KOCKUMS COMPUTER SYSTEMS (UK) LIMITED · 16 May 1994 – 22 June 2000

Previous registered addresses

Aveva Solutions Limited, High Cross, Madingley Road Cambridge Cambs CB3 0HB · until 23 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
1 November 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CANNON, Martha Louise
Director
27 March 2023
CP
COVENEY, Peter James Hilbre
Director
18 January 2023
WD
WARD, David Mathew
Director · Resigned
8 July 2016
DC
DENTON, Claire
Secretary · Resigned
16 July 2015
BH
BARRETT-HAGUE, Helen Patricia
Secretary · Resigned
31 December 2010
KJ
KIDD, James Singer
Director · Resigned
31 December 2010
LR
LONGDON, Richard
Director · Resigned
9 August 2006
TP
TAYLOR, Paul Ronald
Director · Resigned
9 August 2006
TP
TAYLOR, Paul Ronald
Director · Resigned
9 August 2006
TP
TAYLOR, Paul Ronald
Secretary · Resigned
20 July 2004
KU
KALL, Ulf Johan
Director · Resigned
12 February 2003
OR
OLSSON, Ragnar
Director · Resigned
10 April 2000
RR
ROTH, Rikard Borje
Director · Resigned
10 April 2000
DA
DROZDOWICZ, Alexander
Director · Resigned
1 September 1996
LS
LUNDBLAD, Signe Katarina
Director · Resigned
1 April 1996
MR
METCALFE, Robert
Director · Resigned
1 April 1996
AB
ABRAHAMSSON, Bo Fritz Thomas
Director · Resigned
15 April 1994
BK
BOLTON, Keith Michael
Director · Resigned
15 April 1994
DR
DOUGLAS, Robert Bruce
Director · Resigned
15 April 1994
NP
NILSSON, Per Olof
Director · Resigned
15 April 1994
GW
GILROY, William Peter
Director · Resigned
1 April 1992
LC
LLOYD, Christopher John
Director · Resigned
1 April 1992
GW
GILROY, William Peter
Secretary · Resigned
—
CD
CAIRNS, David Michael
Director · Resigned
—
DA
DOCHERTY, Andrew Peter
Director · Resigned
—
HJ
HANNAH, John Logan
Director · Resigned
—

Persons with significant control

PS
Aveva Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 November 2024 View
Gazette Notice Voluntary
Gazette
3 September 2024 View
Dissolution Application Strike Off Company
Dissolution
21 August 2024 View
Accounts With Accounts Type Dormant
Accounts
27 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2023 View
Legacy
Capital
10 July 2023 View
Legacy
Insolvency
10 July 2023 View
Resolution
Resolution
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Accounts With Accounts Type Dormant
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Change Person Director Company With Change Date
Officers
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Change Person Director Company With Change Date
Officers
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Dormant
Accounts
11 October 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Appoint Person Secretary Company With Name
Officers
7 January 2011 View
Termination Secretary Company With Name
Officers
7 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
26 October 2009 View
Legacy
Annual Return
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Address
7 November 2006 View
Accounts With Accounts Type Dormant
Accounts
6 November 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
21 November 2005 View
Legacy
Address
21 November 2005 View
Legacy
Accounts
8 November 2005 View
Auditors Resignation Company
Auditors
21 February 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Annual Return
29 November 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Annual Return
29 November 2002 View
Accounts With Accounts Type Full
Accounts
25 March 2002 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Annual Return
5 December 2000 View
Certificate Change Of Name Company
Change Of Name
21 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Full
Accounts
30 June 1999 View
Legacy
Address
10 February 1999 View
Legacy
Annual Return
10 November 1998 View
Auditors Resignation Company
Auditors
6 August 1998 View
Accounts With Accounts Type Full
Accounts
3 April 1998 View
Legacy
Annual Return
3 December 1997 View
Accounts With Accounts Type Full
Accounts
23 May 1997 View
Legacy
Annual Return
18 November 1996 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
12 May 1996 View
Legacy
Officers
12 May 1996 View
Accounts With Accounts Type Full
Accounts
24 March 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Annual Return
30 November 1995 View
Legacy
Officers
14 August 1995 View
Accounts With Accounts Type Full
Accounts
5 April 1995 View
Legacy
Annual Return
22 November 1994 View
Resolution
Resolution
16 May 1994 View
Certificate Change Of Name Company
Change Of Name
13 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Address
25 April 1994 View
Legacy
Accounts
25 April 1994 View
Legacy
Capital
23 March 1994 View
Accounts With Accounts Type Full
Accounts
8 March 1994 View
Legacy
Annual Return
7 December 1993 View
Accounts With Accounts Type Full
Accounts
29 January 1993 View
Legacy
Annual Return
1 December 1992 View
Accounts With Accounts Type Full
Accounts
8 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Annual Return
1 February 1992 View
Legacy
Officers
5 March 1991 View
Legacy
Annual Return
24 February 1991 View
Resolution
Resolution
22 February 1991 View
Legacy
Capital
22 February 1991 View
Legacy
Accounts
14 November 1990 View
Legacy
Officers
13 November 1990 View
Legacy
Address
9 November 1990 View
Legacy
Officers
9 November 1990 View
Legacy
Officers
9 November 1990 View
Legacy
Officers
9 November 1990 View
Legacy
Officers
9 November 1990 View
Incorporation Company
Incorporation
1 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

CB3 0HB

AVEVA SOLUTIONS LIMITED
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AVEVA ENGINEERING IT LIMITED
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CADCENTRE PROPERTY LIMITED
#02060079
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CADCENTRE PENSION TRUSTEE LIMITED
#02476262
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AVEVA GROUP LIMITED
#02937296
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See all companies at CB3 0HB

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