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TRINITY MAXWELL LIMITED

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

This company is commonly known as Trinity Maxwell Limited. The company was founded 14 years ago and was given the registration number 07391869. The firm's registered office is in CREWE. You can find them at Euro Card Centre Herald Park, Herald Drive, Crewe, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TRINITY MAXWELL LIMITED
Company Number:07391869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Euro Card Centre Herald Park, Herald Drive, Crewe, England, CW1 6EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Secretary23 June 2023Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director21 November 2019Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director21 November 2019Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director14 April 2022Active
Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Secretary01 June 2021Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Secretary21 November 2019Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Secretary17 March 2021Active
Unicorn House, 221 Shoreditch High Street, London, England, E1 6PJ

Director09 May 2012Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director11 May 2011Active
Euro Card Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG

Director21 November 2019Active
Unicorn House, 221 Shoreditch High Street, London, England, E1 6PJ

Director09 May 2012Active
Unicorn House, 221 Shoreditch High Street, London, England, E1 6PJ

Director29 September 2010Active

People with Significant Control

Radius Payment Solutions Limited
Notified on:21 November 2019
Status:Active
Country of residence:England
Address:Euro Card Centre, Herald Park, Crewe, England, CW1 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Waddell
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Unicorn House, 221 Shoreditch High Street, London, England, E1 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kristopher Derek Weaver
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Unicorn House, 221 Shoreditch High Street, London, England, E1 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Mcgawley
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Unicorn House, 221 Shoreditch High Street, London, England, E1 6PJ
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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