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Trillium Systems Limited
- Incorporated
- 25 May 2010 (16 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 23 September 2024
Also at Practice Point Limited (proposed for strike-off), Avon Data Systems Limited, Kcell Services Limited · more companies
Dutch
Born July 1974 (52)
Officer history (10 former)
16 January 2026
19 December 2025
15 July 2025
14 July 2025
25 September 2024
23 September 2024
23 September 2024
31 January 2023
13 June 2022
Resigned Pollock, Gavin John as Director
13 June 2022
Resigned Perestrello, Alan as Director
6 November 2019
Appointed Pollock, Gavin John as Director
6 November 2019
6 November 2019
Appointed Perestrello, Alan as Director
1 November 2019
30 June 2019
30 June 2019
30 June 2019
Resigned Perestrello, Alan as Secretary
30 June 2019
Resigned Perestrello, Alan as Director
30 June 2019
Resigned Pollock, Gavin as Director
25 May 2010
Appointed Perestrello, Alan as Secretary
25 May 2010
Appointed Perestrello, Alan as Director
25 May 2010
Appointed Pollock, Gavin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Former controllers (3)
28 January 2021
Ceased Clearcourse Partnership Acquireco Ltd — Owns 75–100% of shares
30 June 2019
Ceased Alan Perestrello — Owns 25–50% of shares
30 June 2019
Ceased Gavin John Pollock — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 21 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 20 September 2025 | Other filing | |||
| 20 September 2025 | Other filing |
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