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TRI POLUS LTD.

Company
TRI POLUS LTD. (04378184)

TRI POLUS

Phone: +44 (0)2072 220 699
A⁺ rating

ABOUT TRI POLUS LTD.

Tri Polus is derived from the Latin “Polus – Axis” i.e. 3-Axis, which defines the business model that we use. Namely: The services (1) we offer in the sectors (2) and for the regions (3) in which we specialise.

After graduating from Cambridge with Honours in Law, Sir Geoffrey entered the advertising business and became CEO of one of the UK’s leading agencies. He was elected to the House of Commons in 1974 and served for eight years in Prime Minister Margaret Thatcher’s first two Administrations – first as a Defence Minister and then as the Technology Minister. In these capacities, he had oversight of the Government sponsored defence and civil research programmes, and took a keen interest in promoting areas of advanced technology, especially in IT and space. On leaving Parliament in 1997, Sir Geoffrey was Chairman of GEC Marconi, the defence arm of GEC and, in that capacity he had many dealings with the International Defence industry. Sir Geoffrey set up his own business, Terrington Management LLP of which he is Senior Partner in 1999. Sir Geoffrey is an Honorary Fellow of St. Catharine’s College Cambridge.

Mayank has extensive experience within the Aerospace, Defence, Space and IT industries. Prior to founding Tri Polus, Mayank was European Operations Director for L-3 Communications a U.S. based corporation, where he lead the re-structuring and re-building of European business within the Aerospace/Space market place.

After graduating with a BSc (Hons) degree in Mathematics from Bath University, Mayank joined the Space Division of Science Systems plc, a large software services and products company. While at Science Systems he held various positions in Development, Project Management, Consultancy, Business Development and Account Management within the Space, Industrial and Utilities Divisions.

Mr. Huchberger received his technical training at the U.S. Naval Academy (B.S. Engineering) and then the Georgia Institute of Technology (M.S. Computer Science). He gained his grounding in business from the University of Utah (MBA Management/Marketing). Until 1981 Mr. Huchberger served as an officer in the USAF, where for the last half of his career, he held positions with various levels of responsibility in computing, telecommunications, and space systems. Since 1981, he has been involved at all levels of Executive Consulting work within Europe for a variety of U.S. clients, including Comsat Corp., United Technologies, Westinghouse Electronic Systems, Lockheed Martin, and L-3 Communications, among others. Mr. Huchberger is fluent in French and speaks German, Swedish and Italian to a lesser degree of proficiency.

Caroline Flynn-MacLeod gained a B.A. (Hons) in European Studies, from the University of Bradford, and studied European Law and Politics at the University of Aix-Marseille, Aix-en-Provence, France. She won a post-graduate scholarship to the College of Europe, Bruges Belgium where she furthered her European Studies, and was trained to work and negotiate in an international environment. She is a fluent French speaker. From 1997-1999 Caroline was Senior Business Analyst and Head of Parliamentary Affairs at GEC plc, where she developed productive relations between the GEC defence businesses and NATO, as well as the governments of Central and Eastern European countries. Prior to joining GEC Caroline served on NATO's International Staff as Director of the Briefing Programme for politicians, diplomats and journalists during the four years following the fall of the Berlin Wall (1990-1994). Subsequently she worked as Director of the Regional Resources Office for the US Information Agency, at the U.S. Embassy in London. Since 1999 she has been a Partner in Terrington Management LLP.

KEY FINANCES

Year
2016
Assets
£273.79k ▲ £7.45k (2.80 %)
Cash
£240.74k ▲ £5.76k (2.45 %)
Liabilities
£25.65k ▼ £-5.6k (-17.92 %)
Net Worth
£248.14k ▲ £13.05k (5.55 %)

REGISTRATION INFO

Company name
TRI POLUS LTD.
Company number
04378184
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Feb 2002
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
tripolus.co.uk
Phones
+44 (0)2072 220 699
+44 (0)2072 220 687
02072 220 699
02072 220 687
Registered Address
701 STONEHOUSE PARK,
SPERRY WAY,
STONEHOUSE,
GLOUCESTERSHIRE,
ENGLAND,
GL10 3UT

ECONOMIC ACTIVITIES

70229
Management consultancy activities other than financial management

LAST EVENTS

22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
28 Oct 2016
Registered office address changed from 8 Wheelwright's Corner Old Market Nailsworth Stroud Gloucestershire GL6 0DB to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 28 October 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015

See Also


Last update 2018

TRI POLUS LTD. DIRECTORS

Bipin Patel

  Acting
Appointed
20 February 2002
Role
Secretary
Address
56 Green Lane, Edgware, Middlesex, United Kingdom, HA8 7PX
Name
PATEL, Bipin

Caroline Flynn Macleod

  Acting
Appointed
01 May 2002
Occupation
Partner In A Consultancy
Role
Director
Age
64
Nationality
British
Address
Flat 3 Old Pye House, 15-17 St Ann's Street, London, SW1P 2DE
Country Of Residence
United Kingdom
Name
FLYNN MACLEOD, Caroline

Bertrand Huchberger

  Acting
Appointed
01 May 2002
Occupation
Business Consultant
Role
Director
Age
87
Nationality
United States
Address
2190 Washington St., Unit 1204, San Francisco, California, Usa, 94 109
Country Of Residence
France
Name
HUCHBERGER, Bertrand

Mayank Patel

  Acting PSC
Appointed
20 February 2002
Occupation
Managing Director
Role
Director
Age
60
Nationality
British
Address
Flat 7, Giles Building, Upper Hampstead Walk, London, England, NW3 1DE
Country Of Residence
England
Name
PATEL, Mayank
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

BRIGHTON SECRETARY LIMITED

  Resigned
Appointed
20 February 2002
Resigned
20 February 2002
Role
Nominee Secretary
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON SECRETARY LIMITED

Geoffrey Edwin Pattie

  Resigned
Appointed
01 May 2002
Resigned
31 December 2015
Occupation
Director
Role
Director
Age
89
Nationality
British
Address
53 Free Trade Wharf, 340 The Highway, London, E1W 3ES
Country Of Residence
England
Name
PATTIE, Geoffrey Edwin

BRIGHTON DIRECTOR LIMITED

  Resigned
Appointed
20 February 2002
Resigned
20 February 2002
Role
Nominee Director
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON DIRECTOR LIMITED

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