TL

TRI-IQ LTD

Active

Company number 12836169

Nantwich, England · Incorporated 25 August 2020

34 Pepper Street, Nantwich, Cheshire, CW5 5AB, England

Last updated on 12 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2023

Company history

Previous company names

TRIDENTIFY LIMITED · 25 August 2020 – 15 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
5 April 2025
Next due
19 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Skan Group Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 February 2024
PS
Mr Neville John Bettney
Born October 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 August 2023
PS
Mr Edward Trevor Dautry-Turner
Born June 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 August 2020

Funding

1 funding round
1 August 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Memorandum Articles
Incorporation
9 March 2024 View
Resolution
Resolution
9 March 2024 View
Change Person Director Company With Change Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Capital Allotment Shares
Capital
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Resolution
Resolution
15 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Incorporation Company
Incorporation
25 August 2020 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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