TRIQUETTRA LIMITED

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TRIQUETTRA LIMITED

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Key Data

Status

Active

Company No.

07506337

Incorporation date

26/01/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Bodsey Farm Bodsey Farm, Ramsey, Huntingdon, Cambridgeshire PE26 2XHCopy
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Latest events (Record since 19/01/2023)
dot icon21/04/2026
Termination of appointment of Steven John Sylvester as a director on 2026-04-14
dot icon21/04/2026
Cessation of Steven John Sylvester as a person with significant control on 2026-04-14
dot icon14/04/2026
Satisfaction of charge 3 in full
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon19/02/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon24/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon05/02/2025
Confirmation statement made on 2025-01-26 with updates
dot icon28/01/2025
Registered office address changed from Unit 1 Bodsey Farm Bodsey Farm Ramsey Huntingdon Cambridgeshire B46 1HQ United Kingdom to Unit 1 Bodsey Farm Bodsey Farm Ramsey Huntingdon Cambridgeshire PE26 2XH on 2025-01-28
dot icon28/01/2025
Change of details for Mr Jason James Haskins as a person with significant control on 2025-01-28
dot icon28/01/2025
Change of details for Mr Philip Plant as a person with significant control on 2025-01-28
dot icon28/01/2025
Change of details for Mr Steven John Sylvester as a person with significant control on 2025-01-28
dot icon28/01/2025
Director's details changed for Mr Steven John Sylvester on 2025-01-28
dot icon28/01/2025
Director's details changed for Mr Jason James Haskins on 2025-01-28
dot icon28/01/2025
Director's details changed for Mr Philip Plant on 2025-01-28
dot icon28/01/2025
Director's details changed for Emma Jane Haskins on 2025-01-28
dot icon27/01/2025
Director's details changed for Emma Jane Haskins on 2025-01-27
dot icon24/01/2025
Registered office address changed from Units 21 & 22 Roman Way Coleshill Ind. Est. Coleshill Birmingham B46 1HQ to Unit 1 Bodsey Farm Bodsey Farm Ramsey Huntingdon Cambridgeshire B46 1HQ on 2025-01-24
dot icon24/01/2025
Change of details for Mr Steven John Sylvester as a person with significant control on 2025-01-24
dot icon24/01/2025
Change of details for Mr Philip Plant as a person with significant control on 2025-01-24
dot icon24/01/2025
Director's details changed for Mr Philip Plant on 2025-01-24
dot icon24/01/2025
Director's details changed for Mr Steven John Sylvester on 2025-01-24
dot icon24/01/2025
Director's details changed for Mr Jason James Haskins on 2025-01-24
dot icon05/04/2024
Registration of charge 075063370004, created on 2024-03-25
dot icon30/01/2024
Notification of Jason James Haskins as a person with significant control on 2016-04-06
dot icon29/01/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon24/01/2024
Total exemption full accounts made up to 2023-05-31
dot icon11/01/2024
Change of details for a person with significant control
dot icon10/01/2024
Change of details for Mr Steven John Sylvester as a person with significant control on 2024-01-10
dot icon10/01/2024
Director's details changed for Mr Steven John Sylvester on 2024-01-10
dot icon10/01/2024
Change of details for Mr Philip Plant as a person with significant control on 2024-01-10
dot icon10/01/2024
Director's details changed for Mr Philip Plant on 2024-01-10
dot icon10/01/2024
Director's details changed for Emma Jane Haskins on 2024-01-10
dot icon10/01/2024
Director's details changed for Mr Jason James Haskins on 2024-01-10
dot icon29/01/2023
Amended total exemption full accounts made up to 2022-05-31
dot icon19/01/2023
Total exemption full accounts made up to 2022-05-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
538.64K
-
0.00
21.76K
-
2022
5
748.85K
-
0.00
12.92K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plant, Philip
Director
26/01/2011 - Present
15
Sylvester, Steven John
Director
26/01/2011 - 14/04/2026
13
Haskins, Jason James
Director
26/01/2011 - Present
5
Haskins, Emma Jane
Director
26/01/2011 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About TRIQUETTRA LIMITED

TRIQUETTRA LIMITED is an(a) Active company incorporated on 26/01/2011 with the registered office located at Unit 1 Bodsey Farm Bodsey Farm, Ramsey, Huntingdon, Cambridgeshire PE26 2XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRIQUETTRA LIMITED?

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TRIQUETTRA LIMITED is currently Active. It was registered on 26/01/2011 .

Where is TRIQUETTRA LIMITED located?

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TRIQUETTRA LIMITED is registered at Unit 1 Bodsey Farm Bodsey Farm, Ramsey, Huntingdon, Cambridgeshire PE26 2XH.

What does TRIQUETTRA LIMITED do?

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TRIQUETTRA LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for TRIQUETTRA LIMITED?

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The latest filing was on 21/04/2026: Termination of appointment of Steven John Sylvester as a director on 2026-04-14.