This company is commonly known as Trivex Systems Limited. The company was founded 22 years ago and was given the registration number 04324800. The firm's registered office is in LLANTWIT MAJOR. You can find them at Rock Cottage, Hillhead, Llantwit Major, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | TRIVEX SYSTEMS LIMITED |
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Company Number | : | 04324800 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 November 2001 |
End of financial year | : | 30 November 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Rock Cottage, Hillhead, Llantwit Major, Wales, CF61 1SF |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Bryn Gwyn, Caerphilly, CF83 1ET | Secretary | 19 November 2001 | Active |
6 Bryn Gwyn, Caerphilly, CF83 1ET | Director | 19 November 2001 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 November 2001 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 November 2001 | Active |
Yvonne Laurina Abraham | ||
Notified on | : | 29 June 2018 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 6, Bryngwyn, Caerphilly, Wales, CF83 1ET |
Nature of control | : |
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Mr Ian Michael Abraham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1957 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 6, Bryngwyn, Caerphilly, Wales, CF83 1ET |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-21 | Capital | Capital return purchase own shares. | Download |
2022-04-04 | Capital | Capital cancellation shares. | Download |
2022-04-02 | Resolution | Resolution. | Download |
2022-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-16 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-22 | Address | Change registered office address company with date old address new address. | Download |
2020-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-19 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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