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TRINOVA SYSTEMS LIMITED

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

This company is commonly known as Trinova Systems Limited. The company was founded 25 years ago and was given the registration number 03854398. The firm's registered office is in CHESTERFIELD. You can find them at 45 Deerpark Crescent, Wingerworth, Chesterfield, Derbyshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRINOVA SYSTEMS LIMITED
Company Number:03854398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:45 Deerpark Crescent, Wingerworth, Chesterfield, Derbyshire, S42 6XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Chartwell Avenue, Wingerworth, Chesterfield, S42 6SP

Secretary06 October 1999Active
27 Oak Crescent, Wingerworth, Chesterfield, S42 6PY

Director06 October 1999Active
45, Deerpark Crescent, Wingerworth, Chesterfield, S42 6XE

Director06 April 2016Active
45 Clarence Road, Wroxall, Ventnor, PO38 3BY

Director01 February 2003Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary06 October 1999Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director06 October 1999Active

People with Significant Control

Mr Carl Antony Warner
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:45, Deerpark Crescent, Chesterfield, England, S42 6XE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Helen Louise Warner
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:45, Deerpark Crescent, Chesterfield, England, S42 6XE
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 (2 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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