TRIASTER LTD

active Company number 02911867

Private Limited by Shares · Incorporated on 23rd Mar 1994

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SIC code: 62012
Registered office: Wallingford, OX10 8BA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TRIASTER LTD is a private limited by shares company based in Wallingford. It was incorporated on 23rd Mar 1994 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

1 Director View directors

1 Company at address

288 Companies in postcode View postcode

SICs

View other companies in Wallingford (OX) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Burrowes	Director	3rd Oct 2024	This company	British	View profile
Michael Cousins	PSC	6th Apr 2016	—	British	View profile
Chrysalis Vct Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Mar 1994
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Mar 1994 Company incorporated
23rd Mar 1994 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Mar 1994 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Mar 1994 Susan Grossey appointed as Director
23rd Mar 1994 Peter Stansbury appointed as Director
23rd Mar 1994 Peter Stansbury appointed as Secretary
13th May 1995 Michael Cousins appointed as Director
11th Feb 1996 Susan Grossey resigned as Director
30th Sep 1997 Peter Stansbury resigned as Director
30th Sep 1997 Peter Stansbury resigned as Secretary
10th Dec 1997 Emma Anderson appointed as Secretary
7th Nov 2000 Emma Anderson resigned as Secretary
7th Nov 2000 Emma Harris appointed as Secretary
22nd Jan 2001 James Horsburgh appointed as Director
22nd Nov 2001 William Cunningham appointed as Director
22nd Nov 2001 Emma Harris appointed as Director
30th Sep 2003 William Cunningham resigned as Director
1st Oct 2003 Richard Hargreaves appointed as Director
31st May 2005 Richard Hargreaves resigned as Director
6th Oct 2008 James Horsburgh resigned as Director
2nd Oct 2014 Mary Collis appointed as Director
2nd Oct 2014 Chris Kay appointed as Director
23rd Feb 2015 Mary Collis resigned as Director
9th Mar 2015 Emma Harris resigned as Director
9th Mar 2015 Chris Kay resigned as Director
6th Apr 2016 Michael Cousins appointed as PSC
6th Apr 2016 Chrysalis Vct Plc appointed as Corporate PSC
2nd Jun 2016 Sean Cousins appointed as Director
27th Nov 2016 Sean Cousins resigned as Director
29th Jun 2018 Emma Harris resigned as Secretary
9th Jul 2021 Chrysalis Vct Plc ceased to be a Corporate PSC
3rd Oct 2024 Matthew Burrowes appointed as Director
9th Jul 2025 Michael Cousins resigned as Director
18th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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