UKBizDB.co.uk

TRI CONTROL SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tri Control Systems Ltd. The company was founded 39 years ago and was given the registration number 01902501. The firm's registered office is in UXBRIDGE. You can find them at Colham Green House, Colham Green Road, Uxbridge, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRI CONTROL SYSTEMS LTD
Company Number:01902501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1985
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Colham Green House, Colham Green Road, Uxbridge, Middlesex, UB8 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colham Green House, Colham Green Road, Uxbridge, UB8 3QQ

Secretary01 March 2004Active
Colham Green House, Colham Green Road, Uxbridge, UB8 3QQ

Director01 March 2004Active
Colham Green House, Colham Green Road, Uxbridge, UB8 3QQ

Director07 February 2020Active
Colham Green House, Colham Green Road, Uxbridge, UB8 3QQ

Director01 September 1994Active
4 Penn Close, Uxbridge, UB8 3AW

Secretary-Active
13 Charwood Road, Wokingham, RG11 1RY

Director-Active
13 Charwood Road, Wokingham, RG11 1RY

Director-Active
4 Penn Close, Uxbridge, UB8 3AW

Director-Active

People with Significant Control

Helen Nutkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Colham Green House, Uxbridge, UB8 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald Stanley Nutkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:Colham Green House, Uxbridge, UB8 3QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Officers

Change person director company with change date.

Download
2022-03-21Officers

Change person director company with change date.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type total exemption full.

Download
2021-07-02Mortgage

Mortgage satisfy charge full.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-21Officers

Appoint person director company with name date.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-12Confirmation statement

Confirmation statement with updates.

Download
2018-08-06Accounts

Accounts with accounts type total exemption full.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Officers

Change person secretary company with change date.

Download
2017-08-08Accounts

Accounts with accounts type total exemption small.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2016-11-09Officers

Change person director company with change date.

Download
2016-11-04Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.