This company is commonly known as Trinity Integrated Systems Limited. The company was founded 26 years ago and was given the registration number 03527249. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | TRINITY INTEGRATED SYSTEMS LIMITED |
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Company Number | : | 03527249 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB | Director | 22 September 2020 | Active |
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB | Director | 12 January 2024 | Active |
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB | Director | 12 January 2024 | Active |
Coombe Farm, Coombe Lane, Naphill, High Wycombe, England, HP14 4QR | Secretary | 01 December 2011 | Active |
593 Walshaw Road, Bury, BL8 3AF | Secretary | 13 March 1998 | Active |
5th, Floor 9-10, Market Place, London, England, W1W 8AQ | Secretary | 14 March 2000 | Active |
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 17 October 2016 | Active |
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
5th, Floor 9-10, Market Place, London, England, W1W 8AQ | Director | 13 March 1998 | Active |
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 17 April 2017 | Active |
5th, Floor 9-10, Market Place, London, England, W1W 8AQ | Director | 13 March 1998 | Active |
5th, Floor 9-10, Market Place, London, England, W1W 8AQ | Director | 13 March 1998 | Active |
7207, Teal Creek Glen, Bradenton, Usa, FL 34202 | Director | 01 January 2011 | Active |
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473 | Director | 23 November 2022 | Active |
6709, Firestone Place, Bradenton, Usa, FL 34202 | Director | 01 December 2011 | Active |
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, | Director | 23 November 2022 | Active |
Pear Tree Coffage, Green Lane, Off Lache Lane, Chester, England, CH4 7NG | Director | 13 September 2013 | Active |
5th, Floor 9-10, Market Place, London, England, W1W 8AQ | Director | 08 November 1999 | Active |
13716, Red Rock Place, Bradenton, Usa, FL34202 | Director | 01 December 2011 | Active |
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240 | Director | 17 October 2016 | Active |
6901, Professional Pkwy, Suite 200, Lakewood Ranch, United States, 34240-8473 | Director | 23 November 2022 | Active |
Compressor Controls Uk Limited | ||
Notified on | : | 11 April 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB |
Nature of control | : |
|
Ril Holding Limited | ||
Notified on | : | 07 September 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, Birmingham, United Kingdom, B3 2JR |
Nature of control | : |
|
Roper Industries Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
2024-01-18 | Officers | Appoint person director company with name date. | Download |
2024-01-18 | Officers | Appoint person director company with name date. | Download |
2024-01-18 | Officers | Termination secretary company with name termination date. | Download |
2023-08-16 | Officers | Termination director company with name termination date. | Download |
2023-07-21 | Officers | Termination director company with name termination date. | Download |
2023-07-21 | Officers | Termination director company with name termination date. | Download |
2023-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-19 | Accounts | Accounts with accounts type small. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-23 | Officers | Termination director company with name termination date. | Download |
2022-11-23 | Officers | Termination director company with name termination date. | Download |
2022-11-23 | Officers | Appoint person director company with name date. | Download |
2022-11-23 | Officers | Appoint person director company with name date. | Download |
2022-11-23 | Officers | Termination director company with name termination date. | Download |
2022-11-23 | Officers | Appoint person director company with name date. | Download |
2022-10-10 | Accounts | Accounts with accounts type small. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Accounts | Accounts with accounts type small. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-26 | Accounts | Accounts with accounts type full. | Download |
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