TRIPLEPLAY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRIPLEPLAY SERVICES LIMITED
COMPANY NUMBER
06790418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
13/01/2009
(15 years and 10 months old)
WEBSITE
https://uniguest.com/tripleplay/
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 2BF
Telephone: 08450943326
TPS: No
Bryants Farm House
Kiln Road
Dunsden
Reading, Berkshire
RG4 9PB
Telephone: 411400
Suite 3, Part 4th Floor
Bedford House
London
WC1N 2BF
WC1N 2BF
Telephone: 0943326
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIPLEPLAY SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIPLEPLAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ONELAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRIPLEPLAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIPLEPLAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIPLEPLAY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2019 - Present (5 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U.S. HOSPITALITY PUBLISHERS INC. | N/A | N/A |
| TRIPLEPLAY SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRIPLEPLAY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ONELAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Steven Marc Rickless (908012802) Appointed |
| 03/10/2019 | New Board Member Jeff James Hiscox (924622113) Appointed |
| 03/10/2019 | New Board Member Phillip Druce (924622169) Appointed |
| 03/10/2019 | New Board Member Andrew Wilkins (924622202) Appointed |
| 03/10/2019 | Phillip Druce (926269187) has left the board |
| 03/10/2019 | Andrew Wilkins (926269178) has left the board |
| 03/10/2019 | Jeff Hiscox (926269148) has left the board |
| 26/09/2019 | New Board Member Peter Shabecoff (926269206) Appointed |
| 26/09/2019 | New Board Member Phillip Druce (926269187) Appointed |
| 26/09/2019 | New Board Member Andrew Wilkins (926269178) Appointed |
| 26/09/2019 | New Board Member Jeff Hiscox (926269148) Appointed |
| 25/09/2019 | Paul Stanley Harris (908143128) has left the board |
| 25/09/2019 | Steven Marc Rickless (908012802) has left the board |
| 25/09/2019 | Peter Nigel Martin (908421869) has left the board |
| 25/09/2019 | Graeme Ogilvie (908632242) has left the board |
| 25/09/2019 | Carlos Amoros Huguet (924670891) has left the board |
| 16/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 16/07/2018 | Change in Reg. Office |
| 28/05/2018 | New Board Member Carlos Amoros Huguet (924670891) Appointed |
| 17/05/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 16/04/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 07/05/2014 | Christopher Richard Wallis (910786200) has left the board |
| 20/01/2014 | New Annual Return filed |
| 22/10/2013 | Change in Reg. Office |
| 08/07/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
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