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TRIMSECURE LTD

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

This company is commonly known as Trimsecure Ltd. The company was founded 6 years ago and was given the registration number 11077147. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRIMSECURE LTD
Company Number:11077147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director01 December 2017Active
Kemp House, 152 -160 City Road, London, England, EC1V 2NX

Director22 November 2017Active

People with Significant Control

Mr Michal Dominik Wiczynski
Notified on:14 February 2018
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:124 City Road, Fergusson House, London, England, EC1V 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Artur Kwiatkowski
Notified on:01 December 2017
Status:Active
Date of birth:August 1984
Nationality:Polish
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr. Michal Dominik Wiczynski
Notified on:22 November 2017
Status:Active
Date of birth:July 1984
Nationality:Polish
Country of residence:United Kingdom
Address:53, Coley Avenue, Reading, United Kingdom, RG1 6LL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts amended with accounts type micro entity.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-05-30Address

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

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-07-23Persons with significant control

Notification of a person with significant control.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type micro entity.

Download
2019-01-29Address

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

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2019-01-28Officers

Change person director company with change date.

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2019-01-28Officers

Change person director company with change date.

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2019-01-28Persons with significant control

Change to a person with significant control.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-12-14Persons with significant control

Cessation of a person with significant control.

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2017-12-14Officers

Appoint person director company with name date.

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2017-11-22Incorporation

Incorporation company.

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