Tricoya Technologies Limited

Active08231894 Private limited company
Incorporated
27 September 2012 (14 years)
Previously known as
Bondco 2468 Limited (until 17 October 2012)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Engineering design activities for industrial process and production (71121)
Directors
Sameet Vohra
Jelena Arsic Van Os
Johannes Catharina Hermanus Leonardus Pauli
Accounts type
Full
Region
Greater London
Address
4th Floor 3 Moorgate Place
London
EC2R 6EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Vohra, Sameet
Director · Appointed 23 October 2026
British
Born November 1973
Arsic Van Os, Jelena, Dr
Director · Appointed 23 October 2026
Dutch
Born March 1971 (55)
Pauli, Johannes Catharina Hermanus Leonardus
Director · Appointed 5 October 2012
Dutch
Born March 1960 (66)
Officer history (27 former)
23 October 2026
Appointed Arsic Van Os, Jelena, Dr as Director
23 October 2026
Appointed Vohra, Sameet as Director
16 May 2024
Resigned Salo, Steven James as Director
19 April 2023
Resigned Rudge, William Bickerton as Director
19 April 2023
Appointed Salo, Steven James as Director
31 March 2023
Resigned Harris, Robert John as Director
1 November 2022
Resigned Brooks, David Nicholas as Director
1 November 2022
Resigned Feeney, David as Director
1 November 2022
Resigned Gray, Gerard Majella as Director
1 November 2022
Resigned Anderson, Gareth Jon as Director
8 July 2022
Resigned Mannion, Robert Joseph as Director
7 July 2022
Resigned Lloyd, Daniella Marie as Director
7 July 2022
Resigned Lloyd, Daniella Marie as Secretary
1 February 2022
Resigned Dodwell, Angus John as Director
1 February 2022
Resigned Dodwell, Angus John as Secretary
1 February 2022
Appointed Lloyd, Daniella Marie as Director
1 February 2022
Appointed Lloyd, Daniella Marie as Secretary
16 June 2021
Appointed Feeney, David as Director
28 May 2021
Appointed Gray, Gerard Majella as Director
28 May 2021
Resigned Britchfield, Gerard as Director
28 May 2021
Resigned Feeney, David as Director
23 March 2021
Appointed Anderson, Gareth Jon as Director
31 December 2020
Appointed Brooks, David Nicholas as Director
31 December 2020
Resigned Kirton, Nathan Akira as Director
31 December 2020
Resigned Sellers, Martin John, Dr as Director
8 April 2020
Appointed Mannion, Robert Joseph as Director
1 April 2020
8 January 2020
Appointed Feeney, David as Director
8 January 2020
Resigned Kenny, Edmond Thomas as Director
1 January 2020
Appointed Harris, Robert John as Director
1 January 2020
31 December 2019
Resigned Clegg, Paul Hugh Anthony as Director
31 December 2019
17 September 2019
Appointed Kirton, Nathan Akira as Director
10 September 2019
Appointed Sellers, Martin John, Dr as Director
10 September 2019
Resigned Sellers, Martin John, Dr as Director
10 September 2019
Resigned Kirton, Nathan Akira as Director
29 August 2019
29 May 2017
Appointed Kenny, Edmond Thomas as Director
15 May 2017
Appointed Sellers, Martin John, Dr as Director
29 March 2017
Appointed Britchfield, Gerard as Director
18 March 2016
Appointed Dodwell, Angus John as Director
18 March 2016
Appointed Dodwell, Angus John as Secretary
2 February 2016
Appointed Kirton, Nathan Akira as Director
2 February 2016
Resigned Maes, Michiel Renier Henri Marie as Director
2 April 2015
Appointed Rudge, William Bickerton as Director
31 March 2015
Resigned Goodswen, Anne as Secretary
31 March 2015
Resigned Lasson, Pierre Rene Roger as Director
31 March 2015
Resigned Williams, Peter Sefton as Director
31 March 2015
Resigned Grant, Peter Quentin as Director
5 October 2012
Appointed Lasson, Pierre Rene Roger as Director
5 October 2012
Appointed Pauli, Johannes Catharina Hermanus Leonardus as Director
5 October 2012
Appointed Clegg, Paul Hugh Anthony as Director
5 October 2012
Appointed Maes, Michiel Renier Henri Marie as Director
27 September 2012
Appointed Goodswen, Anne as Secretary
27 September 2012
Appointed Grant, Peter Quentin as Director
27 September 2012
Appointed Williams, Peter Sefton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4738951

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Titan Wood Limited Owns 75–100% of shares
Accoya Color UK Limited Owns 75–100% of shares
Tricoya Technologies Limited This company Owns 75–100% of shares
Tricoya UK Limited In liquidationOwns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026—
6 November 2026Appointment of a director
5 November 2026Appointment of a director
8 April 2026Register inspection address has been changed
8 April 2026Register(s) moved to registered inspection location
Show all 160 filings

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