Ebix (Trisystems) Limited

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Ebix (trisystems) Limited

02636255•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

08/08/1991

Company Age

34 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Ebix (trisystems) Limited (02636255) is a private limited with share capital incorporated on 08/08/1991 (34 years old) and registered in london, SE12AF. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 08/08/1991
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
R
robin raina
director
G
graham john prior
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-07-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-04-2016
Change Sail Address Company With New Address
Category:Address
Date:15-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-06-2015
Resolution
Category:Resolution
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2014
Change Of Name Notice
Category:Change Of Name
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2012
Resolution
Category:Resolution
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Legacy
Category:Mortgage
Date:24-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2011
Resolution
Category:Resolution
Date:11-07-2011
Resolution
Category:Resolution
Date:11-07-2011
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2010
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Address
Date:04-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Mortgage
Date:06-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:22-09-2006
Resolution
Category:Resolution
Date:01-09-2006
Resolution
Category:Resolution
Date:31-08-2006
Resolution
Category:Resolution
Date:31-08-2006
Legacy
Category:Address
Date:11-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Annual Return
Date:07-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:08-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:19-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2001
Legacy
Category:Officers
Date:19-10-2000
Legacy
Category:Officers
Date:19-10-2000
Legacy
Category:Annual Return
Date:14-08-2000
Legacy
Category:Officers
Date:14-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2000
Legacy
Category:Annual Return
Date:19-10-1999
Legacy
Category:Capital
Date:19-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1999
Legacy
Category:Annual Return
Date:13-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-1998
Legacy
Category:Annual Return
Date:04-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1997
Legacy
Category:Annual Return
Date:16-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1996
Legacy
Category:Officers
Date:25-06-1996
Legacy
Category:Officers
Date:22-01-1996
Legacy
Category:Annual Return
Date:06-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:04-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-1994
Legacy
Category:Annual Return
Date:01-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1993
Legacy
Category:Accounts
Date:05-01-1993
Legacy
Category:Annual Return
Date:23-09-1992
Legacy
Category:Accounts
Date:25-03-1992
Resolution
Category:Resolution
Date:25-09-1991
Legacy
Category:Officers
Date:25-09-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-1991
Legacy
Category:Address
Date:11-09-1991

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/05/2016
Filing Date19/05/2015
Latest Accounts31/08/2014

Trading Addresses

1 More London Place, London, SE12AFRegistered
19-21 Billiter Street, London, EC3M2RY

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Contact

1 More London Place, London, SE12AF