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TRIMBLE SOLUTIONS (UK) LTD

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

This company is commonly known as Trimble Solutions (uk) Ltd. The company was founded 25 years ago and was given the registration number 03753064. The firm's registered office is in LEEDS. You can find them at Trimble House Gelderd Road, Gildersome, Morley, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRIMBLE SOLUTIONS (UK) LTD
Company Number:03753064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Trimble House Gelderd Road, Gildersome, Morley, Leeds, LS27 7JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trimble House, Gelderd Road, Gildersome, Morley, Leeds, LS27 7JP

Director08 November 2021Active
Trimble House, Gelderd Road, Gildersome, Morley, Leeds, LS27 7JP

Director22 September 2021Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Secretary28 March 2001Active
2 Vuorenpeikontie, Klaukkala, Finland,

Secretary16 January 2004Active
276 Halifax Old Road, Grimscar, Huddersfield, HD2 2SN

Secretary31 March 2001Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary13 April 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 April 1999Active
Trimble House, Gelderd Road, Gildersome, Morley, Leeds, LS27 7JP

Director01 January 2006Active
Trimble House, Gelderd Road, Gildersome, Morley, Leeds, LS27 7JP

Director22 September 2021Active
Trimble House, Gelderd Road, Gildersome, Morley, Leeds, LS27 7JP

Director01 June 2016Active
Trimble House, Gelderd Road, Gildersome, Morley, Leeds, LS27 7JP

Director16 February 2016Active
2 Vuorenpeikontie, Klaukkala, Finland,

Director16 January 2004Active
Niittysaarentie 1 B, Espoo, Finland, FOREIGN

Director16 January 2004Active
8 Trafalger Gardens, Morley, Leeds, LS27 ORU

Director01 September 2004Active
Holmanpaa, 8 C, Espoo, Finland,

Director16 January 2004Active
Terijoentie 12 C, Espoo, Finland, FOREIGN

Director16 January 2004Active
1 Yarra Court, Gildersome, Leeds, LS27 7LA

Director01 January 2002Active
Mankkaantie 14a, Espoo, Finland, FOREIGN

Director01 January 2002Active
276 Halifax Old Road, Grimscar, Huddersfield, HD2 2SN

Director13 April 1999Active
Munkkiluodonkuja 6a1, Espoo, Finland, FOREIGN

Director01 January 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 April 1999Active

People with Significant Control

Trimble Inc
Notified on:13 March 2018
Status:Active
Country of residence:United States
Address:935, Stewart Drive, Sunnyvale, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Trimble Solutions Oy
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:Metsanpojankuja, Metsanpojankuja 1 02130, Espoo, Finland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Trimble Solutions Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:PO BOX 1, Espoo, Finland,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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