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TRI-LIGHT SYSTEMS LIMITED

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

This company is commonly known as Tri-light Systems Limited. The company was founded 29 years ago and was given the registration number 03009532. The firm's registered office is in NOTTINGHAM. You can find them at Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshrie. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRI-LIGHT SYSTEMS LIMITED
Company Number:03009532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshrie, England, NG16 3SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, England, NG16 3SU

Secretary01 October 2002Active
Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, England, NG16 3SU

Director13 January 1995Active
Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, England, NG16 3SU

Director13 January 1995Active
High Wood House, Newstead Abbey Park, Nottingham, NG15 8GD

Secretary02 February 1998Active
High Wood House, Newstead Abbey Park, Nottingham, NG15 8GD

Secretary13 January 1995Active
Home Farm, Papplewick, Nottingham, NG15 8FD

Secretary03 April 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 January 1995Active
2 Greenside, Selston, Nottingham, NG16 6DG

Director26 April 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 January 1995Active

People with Significant Control

Caunton Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Maple House, Engine Lane, Nottingham, England, NG16 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type dormant.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type dormant.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type dormant.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type dormant.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type dormant.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Accounts

Accounts with accounts type dormant.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2012-05-30Accounts

Accounts with accounts type dormant.

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