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TRINITY TOUCH (EUROPE) LTD

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

This company is commonly known as Trinity Touch (europe) Ltd. The company was founded 25 years ago and was given the registration number 03639532. The firm's registered office is in STANMORE. You can find them at 8 Freetrade House, Lowther Road, Stanmore, Middlesex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TRINITY TOUCH (EUROPE) LTD
Company Number:03639532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:8 Freetrade House, Lowther Road, Stanmore, Middlesex, HA7 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D-10, Defence Colony, New Delhi, India,

Director01 May 2009Active
8 Freetrade House, Lowther Road, Stanmore, HA7 1EP

Director20 November 2023Active
S - 523, Greater Kailash 2, New Delhi - 110048, India,

Secretary25 March 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary28 September 1998Active
S - 523, Greater Kailash 2, New Delhi - 110048, India,

Director25 March 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director28 September 1998Active

People with Significant Control

Mr Dinesh Parwanda
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:Indian
Address:8 Freetrade House, Lowther Road, Stanmore, HA7 1EP
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 (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
2024-01-20Officers

Appoint person director company with name date.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Change person director company with change date.

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2019-04-25Officers

Termination director company with name termination date.

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2019-04-25Officers

Termination secretary company with name termination date.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-20Gazette

Gazette filings brought up to date.

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2017-12-19Gazette

Gazette notice compulsory.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Address

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

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