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Company Information for

TRISIGHT LIMITED

ROBSON SCOTTA SSOCIATES LTD, 49 DUKE STREET, DARLINGTON, DL3 7SD,
Company Registration Number
06444515
Private Limited Company
Liquidation

Company Overview

About Trisight Ltd
TRISIGHT LIMITED was founded on 2007-12-04 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Trisight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TRISIGHT LIMITED
 
Legal Registered Office
ROBSON SCOTTA SSOCIATES LTD
49 DUKE STREET
DARLINGTON
DL3 7SD
Other companies in CV1
 
Filing Information
Company Number 06444515
Company ID Number 06444515
Date formed 2007-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB922394523  
Last Datalog update: 2018-09-04 07:48:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRISIGHT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B BUSINESS CONSULTANCY LIMITED   MICHELLE REYNOLDS LIMITED   DOMINET LIMITED   J P WALTERS & CO LTD   WHAT THEN LTD
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Companies with same name TRISIGHT LIMITED
The following companies were found which have the same name as TRISIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRISIGHT ADVISOR LLC Delaware Unknown
TRISIGHT FASHION LIMITED 64 PINE GARDENS RUISLIP UNITED KINGDOM HA4 9TJ Active - Proposal to Strike off Company formed on the 2015-05-13
TRISIGHT GROUP LLC Delaware Unknown
TRISIGHT HOTELS LIMITED KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2019-01-08
TRISIGHT LIMITED Active Company formed on the 1986-08-08
TRISIGHT LIMITED Unknown
TRISIGHT LLC Georgia Unknown
TRISIGHT PTY LTD Active Company formed on the 2021-02-01
TRISIGHT SYSTEM PTE. LTD. UBI AVENUE 3 Singapore 408861 Active Company formed on the 2019-12-19
TRISIGHT VENTURES LIMITED 64 PINE GARDENS RUISLIP MIDDLESEX HA4 9TJ Active - Proposal to Strike off Company formed on the 2011-05-12
TRISIGHT, LLC 851 SOUTH RAMPART BLVD., SUITE 200 LAS VEGAS NV 89145 Permanently Revoked Company formed on the 2006-01-17
TRISIGHT, LLC 3773 COMMONWEALTH BLVD TALLAHASSEE FL 32303 Inactive Company formed on the 2001-11-16

Company Officers of TRISIGHT LIMITED

Current Directors
Officer Role Date Appointed
KARL AARON WHITTLE
Director 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN GORAL
Company Secretary 2007-12-04 2015-10-31
HELEN GORAL
Director 2007-12-04 2015-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE APEX 2 SHERIFFS ORCHARD SHERIFFS ORCHARD COVENTRY CV1 3PP
2018-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL AARON WHITTLE / 29/11/2017
2017-12-05PSC04PSC'S CHANGE OF PARTICULARS / MR KARL AARON WHITTLE / 29/11/2017
2017-11-01DS02DISS REQUEST WITHDRAWN
2017-08-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-21DS01APPLICATION FOR STRIKING-OFF
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-01AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-28AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0104/12/15 FULL LIST
2015-12-02AD02SAIL ADDRESS CHANGED FROM: 27 LINDISFARNE WAY GRANTHAM LINCOLNSHIRE NG31 8ST UNITED KINGDOM
2015-12-02AD02SAIL ADDRESS CHANGED FROM: 27 LINDISFARNE WAY GRANTHAM LINCOLNSHIRE NG31 8ST UNITED KINGDOM
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL AARON WHITTLE / 06/03/2015
2015-11-11TM02APPOINTMENT TERMINATED, SECRETARY HELEN GORAL
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GORAL
2015-08-27AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0104/12/14 FULL LIST
2014-04-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0104/12/13 FULL LIST
2013-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2013 FROM THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL
2013-06-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AR0104/12/12 FULL LIST
2012-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-12-15AD02SAIL ADDRESS CREATED
2012-05-15AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-20AR0104/12/11 FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN GORAL / 10/06/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL AARON WHITTLE / 10/06/2011
2011-12-19CH03SECRETARY'S CHANGE OF PARTICULARS / MS HELEN GORAL / 10/06/2011
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20AR0104/12/10 FULL LIST
2010-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN GORAL / 19/12/2010
2010-05-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0104/12/09 FULL LIST
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS HELEN GORAL / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN GORAL / 08/12/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN OUSLEY / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN OUSLEY / 04/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL AARON WHITTLE / 08/12/2009
2009-03-09288cDIRECTOR'S CHANGE OF PARTICULARS / KARL HEARD-WHITE / 22/08/2008
2009-03-05AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2007-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRISIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-22
Appointment of Liquidators2017-12-22
Meetings of Creditors2017-12-12
Fines / Sanctions
No fines or sanctions have been issued against TRISIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRISIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-12-31 £ 34,608
Creditors Due Within One Year 2012-12-31 £ 29,409
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRISIGHT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 13,667
Cash Bank In Hand 2012-12-31 £ 32,861
Current Assets 2013-12-31 £ 36,080
Current Assets 2012-12-31 £ 34,979
Debtors 2013-12-31 £ 22,413
Debtors 2012-12-31 £ 2,118
Shareholder Funds 2013-12-31 £ 1,882
Shareholder Funds 2012-12-31 £ 6,197
Tangible Fixed Assets 2013-12-31 £ 0
Tangible Fixed Assets 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRISIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRISIGHT LIMITED
Trademarks
We have not found any records of TRISIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRISIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TRISIGHT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TRISIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTRISIGHT LIMITEDEvent Date2017-12-19
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 19 December 2017 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horner (IP No. 16150 ), Liquidator , Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD . Contact: admin@robsonscott.co.uk , 01325 365 950 K . Whittle , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRISIGHT LIMITEDEvent Date2017-12-19
Liquidator's name and address: Christopher David Horner , Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk , 01325 365 950 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTRISIGHT LIMITEDEvent Date2017-11-30
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 19 December 2017 at 10:15 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Rachel Simmons on 01325 365950, or by email at admin@robsonscott.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRISIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRISIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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