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TRINITY ADVANCED SYSTEMS LIMITED

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

This company is commonly known as Trinity Advanced Systems Limited. The company was founded 24 years ago and was given the registration number 04093972. The firm's registered office is in WIRRAL. You can find them at Allcot Chester Road, Heswall, Wirral, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRINITY ADVANCED SYSTEMS LIMITED
Company Number:04093972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2000
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Allcot Chester Road, Heswall, Wirral, United Kingdom, CH60 3RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allcot, Chester Road, Heswall, Wirral, United Kingdom, CH60 3RZ

Secretary12 April 2017Active
Allcot, Chester Road, Gayton, Wirral, CH60 3RZ

Director20 October 2000Active
10 Primrose Hill, Cuddington, Northwich, CW8 2TZ

Secretary10 December 2001Active
10 Mersey Avenue, Aigburth, Liverpool, L19 3QU

Secretary20 October 2000Active
Allcot, Chester Road, Heswall, Wirral, United Kingdom, CH60 3RZ

Secretary12 April 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 October 2000Active
10 Primrose Hill, Cuddington, Northwich, CW8 2TZ

Director20 October 2000Active
10 Mersey Avenue, Aigburth, Liverpool, L19 3QU

Director20 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 October 2000Active

People with Significant Control

Mr Mark Lyndon John Broadbent
Notified on:20 October 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Allcot, Chester Road, Wirral, United Kingdom, CH60 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Erica Zarbal
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Allcot, Chester Road, Wirral, United Kingdom, CH60 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher James Zarbal
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Allcot, Chester Road, Wirral, United Kingdom, CH60 3RZ
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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