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Trianco Limited

00957021

activeactive proposal to strike off
ltd
england wales
Companies House
Has been liquidated
Insolvency history
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

00957021 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 26/06/1969

Previously known as

Trianco Redfyre Limited · until 30/04/2004
Trianco Limited · until 31/12/1976

Compliance

Last accounts

30/04/2004

full

Next accounts due

31/05/2006

Overdue

Confirmation statement

Last:

Due 15/10/2016

Overdue

Industry

02875
02875

Officers

Cybrus Limited

secretary · Since 27/10/2003

BRITISH

Also on 16 other boards

Browallia Corporate Director Limited

director · Since 23/08/2004

CORPORATE BODY

BRITISH

Also on 18 other boards

Cybrus Limited

corporate secretary · Since 27/10/2003

Also on 16 other boards

Browallia Corporate Director Limited

corporate director · Since 23/08/2004

Also on 18 other boards

Former

David James Webster

director · Resigned 31/05/1992

Malcolm Aitken

director · Resigned 09/12/1992

Richard Alfred Soper

director · Resigned 31/05/1993

Graham Steward Wood

director · Resigned 02/09/1994

Sidney David Rees

director · Resigned 02/09/1994

Philip John Brooke

secretary · Resigned 04/11/1994

Philip John Brooke

director · Resigned 04/11/1994

Graeme Alan Mcdonald

director · Resigned 31/01/1995

Arthur John Dye

director · Resigned 01/05/1995

Henry Richard Balmer

director · Resigned 14/06/1995

Philip Stephen Howard Brown

director · Resigned 26/01/1996

Richard David Russell Gales

director · Resigned 01/03/1996

Timothy Mark Stevens

director · Resigned 25/10/1996

John Benjamin

director · Resigned 25/10/1996

Stephen Pendlebury

director · Resigned 29/05/1997

John William Radford

director · Resigned 25/01/1999

Stephen Colin Holder

secretary · Resigned 01/10/1999

Stephen Colin Holder

director · Resigned 01/10/1999

Gordon Bond

director · Resigned 20/03/2001

Timothy Mark Stevens

director · Resigned 31/03/2001

Stephen Edward Lauri

director · Resigned 31/07/2001

Marek Leopold Szadurski

director · Resigned 17/09/2002

Louise Deakin

secretary · Resigned 17/09/2002

Louise Deakin

director · Resigned 17/09/2002

Colin Peter Bonsey

secretary · Resigned 15/07/2003

Montpellier Group Nominees Limited

corporate secretary · Resigned 27/10/2003

Michael Gerard Faughy

director · Resigned 31/10/2003

Colin Peter Bonsey

director · Resigned 31/12/2003

Peter William Ferguson

director · Resigned 08/05/2006

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2004Registered 16/09/2004
charge
outstanding

BURDALE FINANCIAL LIMITED

Created 07/09/2004Registered 15/09/2004

Insolvency History1 case

in administration

Bruce Alexander Mackay (practitioner) · Geoffrey Lambert Carton-Kelly (practitioner)

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line100957021 - COMPANIES HOUSE DEFAULT ADDRESS
2026-08-12

117 HATTON AVENUE

post townCardiff
2026-08-12

SLOUGH

postcodeCF14 8LH
2026-08-12

SL2 1PJ

officer appointedCYBRUS LIMITED
2026-08-12
officer appointedBROWALLIA CORPORATE DIRECTOR LIMITED
2026-08-12