TREEX LTD
Active - Accounts Filed
General Information
NAME
TREEX LTD
COMPANY NUMBER
09510363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
25/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4JF
c/o Peachey & Co Llp 95 Aldwych
London
WC2B 4JF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | Naoshir Burjor Vachha (927769685) has left the board |
Credit Risk Overview
Want to learn more about TREEX LTD?
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 TREEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREEX LTD?
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 |
|---|---|---|---|---|
|
25/03/2015 - Present (9 years and 9 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
09/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 34 Past: 129 |
View Report |
|
08/07/2021 - Present (3 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
24/04/2022 - Present (2 years and 8 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2023 - Present (1 years and 5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 28/07/2023 | Naoshir Burjor Vachha (927769685) has left the board |
| 28/07/2023 | New Board Member Alex Nekrassov (924208829) Appointed |
| 03/03/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 30/05/2022 | New Board Member Irakli Menabde (929625464) Appointed |
| 18/04/2022 | Mark Daniel Goodrich (928509195) has left the board |
| 22/01/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Adrian Roger Wyatt (921002018) Appointed |
| 17/06/2021 | New Board Member Naoshir Burjor Vachha (927769685) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Peter Martin Blagden (920950170) Appointed |
| 10/02/2021 | New Board Member Adrian Roger Wyatt (921002018) Appointed |
| 31/12/2020 | New Board Member Mark Stephen Witherspoon (927783337) Appointed |
| 29/07/2020 | New Accounts filed |
| 04/02/2020 | Change in Reg. Office |
| 02/02/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 09/09/2019 | New Board Member Ralph Oliver Moyer King (916722291) Appointed |
| 03/09/2019 | New Board Member Mark Stephen Witherspoon (916119615) Appointed |
| 07/08/2019 | Corey Matthew Cummins (922638684) has left the board |
| 31/03/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 17/12/2018 | Nikolai Alexander Ueker (920950169) has left the board |
| 17/12/2018 | Adrian Wyatt (921001168) has left the board |
| 17/12/2018 | New Board Member Iason Nikolakis (925342798) Appointed |
| 03/08/2018 | Change in Reg. Office |
| 16/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | Change in Reg. Office |
| 08/11/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 14/06/2017 | Corey Matthew Corey (922639124) has left the board |
| 14/06/2017 | New Board Member Rajiv Dhirendra Nathwani (912738976) Appointed |
| 10/03/2017 | New Board Member Corey Matthew Corey (922639124) Appointed |
| 10/03/2017 | Adrian Roger Wyatt (921002018) has left the board |
| 10/03/2017 | New Board Member Corey Matthew Cummins (922638684) Appointed |
| 24/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 25/11/2016 | ALDLEX LIMITED (921817665) has left the board |
| 25/11/2016 | New Company Secretary ALDLEX LIMITED (909063882) Appointed |
| 11/11/2016 | New Company Secretary ALDLEX LIMITED (921817665) Appointed |
| 09/11/2016 | Change in Reg. Office |
| 07/09/2016 | New Annual Return filed |
| 13/07/2016 | New Board Member Adrian Wyatt (921001168) Appointed |
| 13/07/2016 | New Board Member Adrian Roger Wyatt (921002018) Appointed |
| 12/07/2016 | New Board Member Nikolai Alexander Ueker (920950169) Appointed |
| 24/12/2015 | New Annual Return filed |
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