Company information:
Triton Consulting Limited (No: 03180592)
Address: 4TH FLOOR, 18, ST. CROSS STREET, LONDON, EC1N 8UN, ENGLAND
Status: Active
Incorporated: 29-Mar-1996
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: GARETH COPPLESTONE-JONES ( DOB: Sep-1956 From: May-2023 )
Current Director: JAMES ROBERT MICHAEL GILL ( DOB: Mar-1966 From: May-2023 )
Current Director: IQBAL GORALWALLA ( DOB: Jun-1967 From: May-2023 )
Current Director: PAUL ANDREW STOKER ( DOB: Feb-1968 From: Jan-2000 )
Current Director: JULIAN WILLIAM ERIC STUHLER ( DOB: Aug-1966 From: Apr-1996 )
Current Secretary: JULIAN WILLIAM ERIC STUHLER ( DOB: Aug-1966 From: May-2008 )
Resigned Director: KAREN GRAVE ( From: Mar-1996 To: Apr-1996 )
Resigned Director: MICHAEL KYRKOS ( DOB: Jun-1953 From: Apr-1996 To: May-2008 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Director: STUART RICHARD MOORE ( From: Apr-1996 To: May-2008 )
Resigned Secretary: ALASTAIR MACALPINE GRAVE ( From: Mar-1996 To: Apr-1996 )
Resigned Secretary: MICHAEL KYRKOS ( DOB: Jun-1953 From: Apr-1996 To: Mar-2001 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Mar-1996 To: Mar-1996 )
Resigned Secretary: STUART RICHARD MOORE ( From: Mar-2002 To: May-2008 )
Resigned Secretary: THE ACCOUNTANCY & LEGAL PRACTICE (MANAGEMENT & LEASING) LIMITED ( From: Mar-2001 To: Mar-2002 )
Persons of Significant Control:
Triton Consulting Eot Limited, The Oaks 3 Village Road, West Kirby, Wirral, CH48 3JN, England: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-12-15)
Mr Paul Andrew Stoker, 4th Floor 18, St. Cross Street, London, EC1N 8UN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-15)
Mr Julian William Eric Stuhler, 4th Floor 18, St. Cross Street, London, EC1N 8UN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 6,468 | 6468.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 6,468 | 4,069 | 3,880 | 6468.0,0.0,0.0,0.0,0.0,4069.0,3880.0 | ||||
| Current assets | 1,311,473 | 618,194 | 810,265 | 1311473.0,0.0,0.0,0.0,0.0,618194.0,810265.0 | ||||
| Current assets / Cash at bank and on hand | 674,789 | 317,269 | 412,887 | 674789.0,0.0,0.0,0.0,0.0,317269.0,412887.0 | ||||
| Net current assets (liabilities) | 886,466 | 103,607 | 189,827 | 886466.0,0.0,0.0,0.0,0.0,103607.0,189827.0 | ||||
| Total assets less current liabilities | 892,934 | 107,676 | 193,707 | 892934.0,0.0,0.0,0.0,0.0,107676.0,193707.0 | ||||
| Net assets (liabilities) | 892,934 | 892934.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 892,934 | 906,852 | 1,002,495 | 923,710 | 877,846 | 107,676 | 193,707 | 892934.0,906852.0,1002495.0,923710.0,877846.0,107676.0,193707.0 |