This company is commonly known as Tr Control Solutions Limited. The company was founded 19 years ago and was given the registration number 05258662. The firm's registered office is in NEWPORT PAGNELL. You can find them at Mpa Mercers Manor Barns, Sherington, Newport Pagnell, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TR CONTROL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05258662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mpa Mercers Manor Barns, Sherington, Newport Pagnell, England, MK16 9PU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Bonhill Street, London, England, EC2A 4PE | Director | 17 October 2023 | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Director | 17 October 2023 | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Director | 30 July 2018 | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Director | 17 October 2023 | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Secretary | 13 October 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 13 October 2004 | Active |
| 22 Heydon Avenue, Warrawee, Australia, | Director | 11 June 2007 | Active |
| 26 Nene Drive, Oadby, Leicester, LE2 4JE | Director | 01 January 2005 | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Director | 13 October 2004 | Active |
| 10, Bonhill Street, London, England, EC2A 4PE | Director | 19 January 2005 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 13 October 2004 | Active |
| Aukett Swanke Group Plc | ||
| Notified on | : | 17 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Bonhill Street, London, England, EC2A 4PE |
| Nature of control | : |
|
| Mr John Eldon Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Np-105, Icentre, Howard Way, Newport Pagnell, England, MK16 9PY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-18 | Change of name | Certificate change of name company. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Officers | Change person secretary company with change date. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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