TRISYS BUSINESS SOFTWARE LIMITED

TRISYS BUSINESS SOFTWARE LIMITED is an active private limited company, incorporated on 5 May 1994. The nature of the business is Business and domestic software development. The company's registered office is on East Road, Cambridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TRISYS BUSINESS SOFTWARE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	WELLINGTON HOUSE
Address Line 2	EAST ROAD
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB1 1BH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	02/06/2017
Last Made Up Date	05/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

TRISYS BUSINESS SOFTWARE LIMITED

Directors

(The company's officers)

MR GARRY LOWTHER (BSC)

(~61 year old British national)

WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1BH, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 05/05/1994

MRS SUSAN DAY LOWTHER

(~64 year old British national)

WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1BH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/1994

MRS SUSAN DAY LOWTHER

(~64 year old British national)

WELLINGTON HOUSE EAST ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1BH, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 05/05/1995

Shareholders

(Persons of Significant Control)

Mrs Susan Day Lowther

(~64 year old British national)

Wellington House, East Road, Cambridge, Cambridgeshire, CB1 1BH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Garry Lowther

(~61 year old British national)

Wellington House, East Road, Cambridge, Cambridgeshire, CB1 1BH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

291 HILLS ROAD MANAGEMENT COMPANY LIMITED

MR GARRY LOWTHER (BSC)

BIVICTRIX LIMITED

MRS SUSAN DAY LOWTHER

BIVICTRIX THERAPEUTICS PLC

MRS SUSAN DAY LOWTHER

Source: Companies House

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)