TRIANZ DIGITAL SOLUTIONS LIMITED
Get an alert when TRIANZ DIGITAL SOLUTIONS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KNAV Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Group's ability to continue as a going concern and believe that the going concern assumption remains appropriate, based on the following mitigating factors:”
Group structure
- TRIANZ DIGITAL SOLUTIONS LIMITED · parent
- Trianz Digital Consulting Inc 99.99%
- Trianz Digital Consulting Private Limited 99.99%
- Trianz Digital Limited 100%
- Trianz Consulting Inc 99.99%
- Trianz Consulting and Tech Services, Inc 99.99%
- Trianz PTY Limited 99.99%
- Trianz Digital Consulting (Singapore) Pvt Ltd 99.99%
- Trianz Digital Consulting (Canada) Inc 99.99%
- Trianz Digital Consulting LLC 99.99%
- Trianz Digital Consulting (Malaysia) SDN. BHD 99.99%
- Maan Cloud Solutions Private Limited 99.99%
Significant events
- “On 1 April 2025, the Group has entered into a Bill of Sale, Assignment and Assumption Agreement with Movate Inc. and transferred the client contracts and employees related to ServiceNow line of business (services pertaining to the integration, utilization and customization of software and solutions offered by ServiceNow) for a consideration of USD 3,500.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANCHALA, Srikanth | Director | 2020-04-22 | May 1967 | Indian |
| SHARDA, Mukesh Lalitshanker | Director | 2024-01-17 | Jul 1971 | Singaporean |
| SRIVASTAVA, Rajeev Balramkumar | Director | 2024-01-17 | Dec 1963 | Singaporean |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHAMBRI, Arvind | Director | 2021-02-16 | 2024-01-17 |
| LAKSHMANARAO, Ayyagari | Director | 2021-01-26 | 2026-02-02 |
| OEHM, Ronald Max | Director | 2021-02-16 | 2024-01-17 |
| RAMASUBBU, Sridhar | Director | 2022-07-08 | 2024-01-17 |
| SINGH, Deepak | Director | 2020-04-22 | 2024-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Srikanth Manchala | Individual | Shares 25–50%, Voting 25–50% | 2020-04-22 | Active |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-29 RESOLUTIONS Resolution
- 2024-05-04 RESOLUTIONS Resolution
- 2024-02-08 RESOLUTIONS Resolution
- 2024-01-27 MA Memorandum articles
- 2024-01-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-08 | AA | accounts | Accounts with accounts type group | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-03 | AA01 | accounts | Change account reference date company current extended | |
| 2025-02-27 | AA | accounts | Accounts with accounts type group | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-24 | SH01 | capital | Capital allotment shares | |
| 2024-05-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-01 | SH01 | capital | Capital allotment shares | |
| 2024-04-06 | AA | accounts | Accounts with accounts type group | |
| 2024-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-06 | SH08 | capital | Capital name of class of shares | |
| 2024-01-30 | SH01 | capital | Capital allotment shares | |
| 2024-01-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-27 | MA | incorporation | Memorandum articles | |
| 2024-01-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one