Trigonal Ltd
Company Profile
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MicroTrigonal Ltd
04758967•Private Limited With Share Capital
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
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Incorporated
09/05/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Trigonal Ltd (04758967) is a private limited with share capital incorporated on 09/05/2003 (22 years old) and registered in london, WC1H9BQ. The company operates under SIC code 62012 - business and domestic software development.
Trigonal was established in may 2003 by a team of experienced shipping software professionals. from our offices at the baltic exchange in the city of london we service clients engaged in ship broking (chartering, sale & purchase, ffa, iron ore and bunkers), operations, chartering, management & resea...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 09/05/2003
WC1H9BQ
Financial Overview
Total Assets
£640.6K
Liabilities
£227.7K
Net Assets
£412.8K
Cash
£519.3K
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
86
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Capital Allotment Shares
Category:Capital
Date:06-12-2009
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-12-2009
Resolution
Category:Resolution
Date:06-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Accounts
Date:19-11-2008
Legacy
Category:Capital
Date:13-11-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Officers
Date:23-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2004
Legacy
Category:Address
Date:30-06-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Officers
Date:02-07-2003
Legacy
Category:Accounts
Date:27-05-2003
Legacy
Category:Capital
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Officers
Date:13-05-2003
Incorporation Company
Category:Incorporation
Date:09-05-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date24/11/2025
Latest Accounts30/04/2025
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered
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