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TRIMLINE SYSTEMS LTD

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

This company is commonly known as Trimline Systems Ltd. The company was founded 16 years ago and was given the registration number 06377443. The firm's registered office is in BARROW IN FURNESS. You can find them at 20 Red Ley Lane, Walney, Barrow In Furness, Cumbria. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:TRIMLINE SYSTEMS LTD
Company Number:06377443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2007
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:20 Red Ley Lane, Walney, Barrow In Furness, Cumbria, LA14 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, Furness Gate, Peter Green Way, Barrow In Furness, United Kingdom, LA14 2PE

Secretary20 September 2007Active
Suite 6, Furness Gate, Peter Green Way, Barrow In Furness, United Kingdom, LA14 2PE

Director20 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 September 2007Active

People with Significant Control

Sally Boothroyd
Notified on:25 March 2021
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Suite 6, Furness Gate, Barrow In Furness, United Kingdom, LA14 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Boothroyd
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:20 Red Ley Lane, Barrow In Furness, LA14 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Julian Boothroyd
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Suite 6, Furness Gate, Barrow In Furness, United Kingdom, LA14 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-05-05Address

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

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-08Persons with significant control

Change to a person with significant control.

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2021-09-08Capital

Capital allotment shares.

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2021-09-07Officers

Change person secretary company with change date.

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2021-09-07Officers

Change person director company with change date.

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2021-09-07Officers

Change person director company with change date.

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2021-09-07Persons with significant control

Notification of a person with significant control.

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2021-09-07Capital

Capital allotment shares.

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2021-06-23Address

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

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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