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Home > England & Wales Companies > TRIDENT CONSULTANCY LTD
Company Information for

TRIDENT CONSULTANCY LTD

BEACON SPACES 4500 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, HAMPSHIRE, PO15 7AZ,
Company Registration Number
08351915
Private Limited Company
Liquidation

Company Overview

About Trident Consultancy Ltd
TRIDENT CONSULTANCY LTD was founded on 2013-01-08 and has its registered office in Whiteley. The organisation's status is listed as "Liquidation". Trident Consultancy Ltd 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
TRIDENT CONSULTANCY LTD
 
Legal Registered Office
BEACON SPACES 4500 PARKWAY
SOLENT BUSINESS PARK
WHITELEY
HAMPSHIRE
PO15 7AZ
Other companies in EC2M
 
Filing Information
Company Number 08351915
Company ID Number 08351915
Date formed 2013-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 15/05/2015
Return next due 12/06/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB416288291  
Last Datalog update: 2021-09-07 08:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIDENT CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   M FAY LIMITED   SCHENCK FINANCIAL CONSULTING LIMITED
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Companies with same name TRIDENT CONSULTANCY LTD
The following companies were found which have the same name as TRIDENT CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIDENT CONSULTANCY SERVICES LTD OFFICE A CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP Active - Proposal to Strike off Company formed on the 2015-11-04
TRIDENT CONSULTANCY JURONG WEST STREET 64 Singapore 642677 Dissolved Company formed on the 2014-06-28
TRIDENT CONSULTANCY AND ASSET MANAGEMENT LTD FORD HOUSE ACACIA AVENUE SANDFIELDS PORT TALBOT NEATH PORT TALBOT SA12 7DP Active Company formed on the 2017-07-14
TRIDENT CONSULTANCY SERVICES LTD 1 POPLARS COURT LENTON LANE NOTTINGHAM NOTTINGHAMSHIRE NG7 2RR Active - Proposal to Strike off Company formed on the 2019-01-28
TRIDENT CONSULTANCY PTE. LTD. UBI ROAD 2 Singapore 408538 Active Company formed on the 2019-03-22
Trident Consultancy Limited Unknown Company formed on the 2020-12-28
TRIDENT CONSULTANCY LTD 15 ROWAN GROVE AVELEY SOUTH OCKENDON RM15 4SW Active Company formed on the 2022-05-31
TRIDENT CONSULTANCY SERVICES INC. 189 S Pine Ave Floor 1 Albany Albany NY 12208 Active Company formed on the 2023-10-27

Company Officers of TRIDENT CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
MOHAMED SHAHAN SAIER
 Director 2013-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED SHAHAN SAIER MAYFAIR AESTHETICS LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
MOHAMED SHAHAN SAIER BARKER TAYLOR LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-05-09
MOHAMED SHAHAN SAIER MS2 INVESTMENT LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
MOHAMED SHAHAN SAIER HALIMEDE CONSULTING LIMITED Director 2015-05-20 CURRENT 2015-05-20 Liquidation
MOHAMED SHAHAN SAIER BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED Director 2014-04-02 CURRENT 2000-02-07 Active
MOHAMED SHAHAN SAIER OCHAM CONSULTING LIMITED Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2017-03-14
MOHAMED SHAHAN SAIER PROJECT SPECIALISTS LIMITED Director 2008-04-08 CURRENT 2008-04-08 Dissolved 2013-11-05

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
2022-01-19Voluntary liquidation. Notice of members return of final meeting
2022-01-18Voluntary liquidation Statement of receipts and payments to 2017-03-31
2022-01-12Voluntary liquidation Statement of receipts and payments to 2021-03-31
2021-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/21 FROM 93 Monks Way Southampton Hampshire SO18 2LR
2021-08-30600Appointment of a voluntary liquidator
2021-08-30LIQ09Voluntary liquidation. Death of a liquidator
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM 99 Leigh Road Eastleigh Hampshire SO50 9DR
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH
2016-04-25600Appointment of a voluntary liquidator
2016-04-25LRESSPResolutions passed:
  • Special resolution to wind up on 2016-04-01
2016-04-254.70Declaration of solvency
2016-04-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0115/05/15 ANNUAL RETURN FULL LIST
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0108/01/15 ANNUAL RETURN FULL LIST
2014-04-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0108/01/14 ANNUAL RETURN FULL LIST
2013-11-13AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-11-13SH0101/07/13 STATEMENT OF CAPITAL GBP 100
2013-01-08NEWINCNew incorporation
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 TRIDENT CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-04-15
Appointment of Liquidators2016-04-15
Resolutions for Winding-up2016-04-15
Fines / Sanctions
No fines or sanctions have been issued against TRIDENT CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIDENT CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 2014-03-31 £ 32,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 TRIDENT CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 89,103
Shareholder Funds 2014-03-31 £ 56,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRIDENT CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRIDENT CONSULTANCY LTD
Trademarks
We have not found any records of TRIDENT CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIDENT CONSULTANCY LTD. 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 TRIDENT CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIDENT CONSULTANCY LTD 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 TypeNotices to Creditors
Defending partyTRIDENT CONSULTANCY LTDEvent Date2016-04-01
Notice is hereby given that the creditors of the above named Company are required, on or before the 24 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 April 2016 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRIDENT CONSULTANCY LTDEvent Date2016-04-01
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRIDENT CONSULTANCY LTDEvent Date2016-04-01
At a general meeting of the above named Company, duly convened and held at Flat 804 Belvedere Heights, 199 Lisson Grove, London, NW8 8HZ, on 01 April 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-03-27
In the High Court of Justice (Chancery Division) No 1729 of 2008 In the Matter of IPSO TRADE FACTORS LTD and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 3rd Floor, 29 Ludgate Hill, London EC4M 7JE, presented on 28 February 2008 by Pankaj Keshavlal Rajani, of 7 St Johns Road, Harrow, Middlesex HA1 2EY, claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 4 June 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 3 June 2008. The Solicitors to the Petitioning Creditor are Masseys LLP , 26 Old Bailey, London EC4M 7QH, telephone 020 7634 9595, facsimile 020 7329 4057. (Ref JMC.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIDENT CONSULTANCY LTD 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 TRIDENT CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 7AZ