TL

TRIASTER LTD

Active

Company number 02911867

Wallingford, England · Incorporated 23 March 1994

Thames Wing Office 2, Howbery Business Park, Wallingford, Oxfordshire, OX10 8BA, England

Last updated on 17 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2010

Company history

Previous company names

BENCHMARK TRAINING LIMITED · 23 March 1994 – 12 May 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Cousins
Born May 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
30 November 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2020 View
Accounts With Accounts Type Small
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Change Account Reference Date Company Previous Extended
Accounts
2 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Small
Accounts
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Resolution
Resolution
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Small
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Accounts With Accounts Type Small
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Accounts With Accounts Type Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Small
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Small
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
18 April 2011 View
Capital Allotment Shares
Capital
7 February 2011 View
Accounts With Accounts Type Small
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Small
Accounts
3 February 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Small
Accounts
28 January 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Mortgage
17 June 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Small
Accounts
22 January 2008 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
20 April 2007 View
Accounts With Accounts Type Small
Accounts
4 September 2006 View
Legacy
Address
11 August 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Small
Accounts
21 November 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Small
Accounts
27 January 2005 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Small
Accounts
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Capital
5 February 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Capital
22 August 2003 View
Legacy
Capital
22 August 2003 View
Legacy
Annual Return
24 April 2003 View
Legacy
Mortgage
17 April 2003 View
Accounts With Accounts Type Small
Accounts
3 February 2003 View
Legacy
Annual Return
28 March 2002 View
Legacy
Officers
26 February 2002 View
Resolution
Resolution
20 December 2001 View
Legacy
Officers
12 December 2001 View
Resolution
Resolution
18 October 2001 View
Legacy
Capital
18 October 2001 View
Resolution
Resolution
18 October 2001 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Small
Accounts
9 July 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Annual Return
2 May 2001 View
Legacy
Capital
14 April 2001 View
Legacy
Capital
14 April 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Mortgage
27 February 2001 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
10 November 2000 View
Accounts With Accounts Type Small
Accounts
20 October 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Mortgage
10 March 2000 View
Accounts With Accounts Type Small
Accounts
14 October 1999 View
Legacy
Address
24 September 1999 View
Legacy
Annual Return
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Accounts With Accounts Type Small
Accounts
25 January 1999 View
Legacy
Annual Return
16 March 1998 View
Legacy
Mortgage
17 January 1998 View
Accounts With Accounts Type Small
Accounts
12 January 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Capital
6 January 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Address
2 December 1997 View
Accounts With Accounts Type Small
Accounts
7 April 1997 View
Legacy
Annual Return
2 April 1997 View
Legacy
Annual Return
19 March 1997 View
Legacy
Annual Return
3 June 1996 View
Legacy
Officers
20 February 1996 View
Accounts With Accounts Type Small
Accounts
24 January 1996 View
Legacy
Officers
30 May 1995 View
Certificate Change Of Name Company
Change Of Name
11 May 1995 View
Legacy
Annual Return
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
19 July 1994 View
Legacy
Officers
31 March 1994 View
Incorporation Company
Incorporation
23 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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