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Tres Tria Limited

05020923

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

58 Riverside 2 Sir Thomas Longley Road, Rochester, ME2 4DP
Incorporated 20/01/2004

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Lee Charlton Durrant

secretary · Since 20/01/2004

SOFTWARE DEVELOPER

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Lee Charlton Durrant

director · Since 20/01/2004

SOFTWARE DEVELOPER

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Andrew Hill

director · Since 20/01/2004

SOFTWARE CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Lee Charlton Durrant

secretary · Since 20/01/2004

British

Lee Charlton Durrant

director · Since 20/01/2004

British · England · Age 56

Andrew Hill

director · Since 20/01/2004

British · England · Age 58

Former

Laurence Edward O'Brien

director · Resigned 30/07/2004

Persons with Significant Control

Mr Lee Charlton Durrant

25–50% votes

British · England · Age 56

58 Riverside 2, Sir Thomas Longley Road, Rochester, ME2 4DP

Notified 06/04/2016

Mr Andy Hill

25–50% votes

British · England · Age 58

58 Riverside 2, Sir Thomas Longley Road, Rochester, ME2 4DP

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/07/2016Registered 16/07/2016
Charge
outstanding

LLOYDS BANK PLC

Created 01/04/2016Registered 04/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line158 Riverside 2 Sir Thomas Longley Road
2026-07-28

58 RIVERSIDE 2

post townRochester
2026-07-28

ROCHESTER

officer appointedDURRANT, Lee Charlton
2026-07-28
officer appointedDURRANT, Lee Charlton
2026-07-28
officer appointedHILL, Andrew
2026-07-28