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TRIPLEPLAY SERVICES HOLDINGS LIMITED

TRIPLEPLAY SERVICES HOLDINGS LIMITED is an active private limited company, incorporated on 11 December 2001. The nature of the business includes Manufacture of computers and peripheral equipment and two other classifications. The company's registered office is on John Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TRIPLEPLAY SERVICES HOLDINGS LIMITED previously had the company name TRIPLEPLAY SERVICES LIMITED. The company has 15 mortgage charges, seven of which are outstanding.

Company Information

Company Number04338092
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/12/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 3, PART 4TH FLOOR BEDFORD HOUSE
Address Line 221A JOHN STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 2BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date08/01/2017
Last Made Up Date11/12/2015

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges7
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment
62012 - Business and domestic software development
62090 - Other information technology service activities

Company Name History

From 13/01/2009 onwards:
TRIPLEPLAY SERVICES HOLDINGS LIMITED
Prior to 13/01/2009:
TRIPLEPLAY SERVICES LIMITED

Directors

(The company's officers)
MR PHILLIP DRUCE
(~45 year old American national)
SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 17/09/2019
MR JEFF JAMES HISCOX
(~51 year old Canadian national)
SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 17/09/2019
MR STEVEN MARC RICKLESS
(~55 year old British national)
SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2019
MR PETER SHABECOFF
(~62 year old American national)
SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 17/09/2019
MR ANDREW WILKINS
(~44 year old American national)
SUITE 3, PART 4TH FLOOR BEDFORD HOUSE, 21A JOHN STREET, LONDON, WC1N 2BF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 17/09/2019

Connections

(Shared officers)
  • MR PHILLIP DRUCE
  • MR JEFF JAMES HISCOX
  • MR ANDREW WILKINS
  • MR JEFF JAMES HISCOX
  • MR STEVEN MARC RICKLESS
  • MR ANDREW WILKINS
  • MR JEFF JAMES HISCOX
  • MR STEVEN MARC RICKLESS
  • MR ANDREW WILKINS
  • MR JEFF JAMES HISCOX
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRIPLEPLAY SERVICES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 2BF.

Map of TRIPLEPLAY SERVICES HOLDINGS LIMITED at local scale
Map of TRIPLEPLAY SERVICES HOLDINGS LIMITED at local scale
Map of TRIPLEPLAY SERVICES HOLDINGS LIMITED at district scale
Map of TRIPLEPLAY SERVICES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 2BF

Other companies with registered offices in WC1N 2BF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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