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TRIVEX SYSTEMS LIMITED

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

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.

Company Information

Name:TRIVEX SYSTEMS LIMITED
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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Rock Cottage, Hillhead, Llantwit Major, Wales, CF61 1SF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Bryn Gwyn, Caerphilly, CF83 1ET

Secretary19 November 2001Active
6 Bryn Gwyn, Caerphilly, CF83 1ET

Director19 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 November 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 November 2001Active

People with Significant Control

Yvonne Laurina Abraham
Notified on:29 June 2018
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:Wales
Address:6, Bryngwyn, Caerphilly, Wales, CF83 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Michael Abraham
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:Wales
Address:6, Bryngwyn, Caerphilly, Wales, CF83 1ET
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-11-19Confirmation statement

Confirmation statement with updates.

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2022-04-21Capital

Capital return purchase own shares.

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2022-04-04Capital

Capital cancellation shares.

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2022-04-02Resolution

Resolution.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2021-02-13Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-03-22Address

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

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-11-19Persons with significant control

Notification of a person with significant control.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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