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TRL ELECTRONICS LIMITED

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

This company is commonly known as Trl Electronics Limited. The company was founded 20 years ago and was given the registration number 05113142. The firm's registered office is in TEWKESBURY. You can find them at Sigma Close Shannon Way, Ashchurch, Tewkesbury, Gloucestershire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:TRL ELECTRONICS LIMITED
Company Number:05113142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:01 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Sigma Close Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Spring Bank, Defford, WR8 9BB

Secretary25 April 2005Active
Sigma Close, Shannon Way, Ashchurch, Tewkesbury, GL20 8ND

Director23 January 2018Active
Sigma Close, Shannon Way, Ashchurch, Tewkesbury, GL20 8ND

Director30 June 2021Active
40 Southwood Gardens, Hinchley Wood, KT10 0DE

Secretary27 April 2004Active
Little Potters, Laverton, Broadway, WR12 7NA

Secretary01 July 2004Active
185 Adelaide Road, London, NW3 3NN

Secretary24 June 2004Active
600 Third Avenue, 34th Floor, New York, United States,

Director15 December 2009Active
5 Queens Drive, Mossley Hill, Liverpool, L18 2DS

Director23 February 2005Active
300 East 56th Street, New York, Usa,

Director04 May 2007Active
Sigma Close, Shannon Way, Ashchurch, Tewkesbury, GL20 8ND

Director03 September 2012Active
1c Queens Grove, London, NW8 6EL

Director24 June 2004Active
20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

Director02 January 2006Active
Hall House Farm, Gloucester Road, Ledbury, HR8 2JE

Director24 June 2004Active
Dovermoor, The Street, Southolt, Nr Eye, IP23 7QJ

Director04 May 2007Active
231, Huntingto Bay Road, New York, Usa,

Director06 April 2009Active
Sigma Close, Shannon Way, Ashchurch, Tewkesbury, GL20 8ND

Director10 October 2018Active
Abbotswyck, Gretton, Cheltenham, United Kingdom, GL54 5EY

Director01 July 2004Active
12 Southcote Way, Penn, High Wycombe, HP10 8JG

Director01 July 2004Active
Sigma Close, Shannon Way, Ashchurch, Tewkesbury, GL20 8ND

Director09 September 2015Active
Sigma Close, Shannon Way, Ashchurch, Tewkesbury, GL20 8ND

Director12 February 2015Active
The Coach House, Tristford Harberton, Totnes, TQ9 7RZ

Director13 July 2004Active
Sigma Close, Shannon Way, Ashchurch, Tewkesbury, GL20 8ND

Director24 October 2016Active
185 Adelaide Road, London, NW3 3NN

Director27 April 2004Active

People with Significant Control

Wescam Inc.
Notified on:28 April 2020
Status:Active
Country of residence:Canada
Address:50, Leavitt Blvd, Waterdown, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
L-3 Global Holding Uk Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, New Bridge Street, London, England, EC4V 6JA
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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