Introduction
Watch Company
T
TRISEC CONSULTING LIMITED
TRISEC CONSULTING LIMITED is an active company incorporated on 20 August 2019 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. TRISEC CONSULTING LIMITED was registered 6 years ago.(SIC: 62012, 62020)
Status
active
Active since 6 years ago
Company No
12165266
LTD Company
Age
6 Years
Incorporated 20 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
63 London Street Reading, RG1 4PS,
Previous Addresses
87 Southampton Street Reading RG1 2QU England
From: 31 July 2020To: 17 November 2022
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 20 August 2019To: 31 July 2020
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PULFORD, Tristan
ActiveLondon Street, ReadingRG1 4PS
Secretary
Appointed 20 Aug 2019
PULFORD, Tristan
London Street, ReadingRG1 4PS
Secretary
20 Aug 2019
Active
PULFORD, Tristan Victor
ActiveLondon Street, ReadingRG1 4PS
Born August 1988
Director
Appointed 20 Aug 2019
PULFORD, Tristan Victor
London Street, ReadingRG1 4PS
Born August 1988
Director
20 Aug 2019
Active
CORLESS, Stephanie
ResignedSouthampton Street, ReadingRG1 2QU
Born March 1990
Director
Appointed 19 Jan 2020
Resigned 05 Apr 2022
CORLESS, Stephanie
Southampton Street, ReadingRG1 2QU
Born March 1990
Director
19 Jan 2020
Resigned 05 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Tristan Pulford
ActiveLondon Street, ReadingRG1 4PS
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2019
Mr Tristan Pulford
London Street, ReadingRG1 4PS
Born August 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2019
Active
Filing History
23
Description
Type
Date Filed
Document
17 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 August 2020
31 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2020