Triaster Ltd

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triaster ltd
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Micro

Triaster Ltd

02911867•Private Limited With Share Capital

Thames Wing Office 2, Howbery Business Park, Wallingford, OX108BA
WebsiteEmail02077708053

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Incorporated

23/03/1994

Company Age

32 years

Directors

1

Employees

4

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Triaster Ltd (02911867) is a private limited with share capital incorporated on 23/03/1994 (32 years old) and registered in wallingford, OX108BA. The company operates under SIC code 62012 - business and domestic software development.

Triaster have been developing beautifully engineered software since our foundation in 1994. a thought leader focused on business improvement, we have gradually expanded our portfolio by developing best-in-class software products to solve important business problems. the triaster solution is the opti...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 23/03/1994
OX108BA
4 employees

Financial Overview

Total Assets

£888.5K

Liabilities

£1.02M

Net Assets

£-129.5K

Est. Turnover

£1.83M

AI Estimated
Unreported
Cash

£29.7K

Key Metrics

4

Employees

1

Directors

24

Shareholders

1

PSCs

Board of Directors

1
M
matthew david burrowes
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2016
Resolution
Category:Resolution
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:18-04-2011
Capital Allotment Shares
Category:Capital
Date:07-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Mortgage
Date:17-06-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Address
Date:11-08-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:31-03-2004
Legacy
Category:Capital
Date:05-02-2004
Legacy
Category:Capital
Date:05-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Officers
Date:25-11-2003
Legacy
Category:Capital
Date:22-08-2003
Legacy
Category:Capital
Date:22-08-2003
Legacy
Category:Annual Return
Date:24-04-2003
Legacy
Category:Mortgage
Date:17-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:28-03-2002
Legacy
Category:Officers
Date:26-02-2002
Resolution
Category:Resolution
Date:20-12-2001
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Capital
Date:18-10-2001
Resolution
Category:Resolution
Date:18-10-2001
Resolution
Category:Resolution
Date:18-10-2001
Legacy
Category:Annual Return
Date:26-09-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

33 Gf Berkshire Place, 100 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG415RD
Howbery Park, Wallingford, OX108BARegistered

Contact

02077708053
customer.services@triaster.co.ukfeedback@triaster.co.uksupport@triaster.co.uk
triaster.co.uk
Thames Wing Office 2, Howbery Business Park, Wallingford, OX108BA