Liquidation
Company Information for TRINITY INTEGRATED SYSTEMS LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
TRINITY INTEGRATED SYSTEMS LIMITED | |||
Legal Registered Office | |||
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKSHIRE RG12 1EB Other companies in W1W | |||
| |||
Company Number | 03527249 | |
---|---|---|
Company ID Number | 03527249 | |
Date formed | 1998-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB741432752 |
Last Datalog update: | 2025-03-05 13:15:26 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
||
JASON PHILLIP CONLEY |
||
ROBERT CHRISTOPHER CRISCI |
||
IAN JAMES POPPLEWELL |
||
JOHN STIPANCICH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN REID HUMPHREY |
Director | ||
PAUL JOSEPH SONI |
Director | ||
JOHN BIGNALL |
Company Secretary | ||
DAVID BRANT LINER |
Director | ||
NEIL CROMPTON |
Director | ||
GARY PATRICK FURLONG |
Company Secretary | ||
DECLAN CRAVEN |
Director | ||
GARY PATRICK FURLONG |
Director | ||
IAN JAMES POPPLEWELL |
Director | ||
NEIL CROMPTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUNHEMS UK LTD | Company Secretary | 2018-06-15 | CURRENT | 2018-04-18 | Active | |
LEVVEL.IO LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
KNOLL INTERNATIONAL LIMITED | Company Secretary | 2017-12-13 | CURRENT | 1982-11-16 | Active | |
VISTEON FINANCE LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2015-09-22 | Active | |
LONDON LUTON AIRPORT OPERATIONS LIMITED | Company Secretary | 2017-06-07 | CURRENT | 1998-01-12 | Active | |
LONDON LUTON AIRPORT GROUP LIMITED | Company Secretary | 2017-06-07 | CURRENT | 1998-01-12 | Active | |
LONDON LUTON AIRPORT HOLDINGS II LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2013-11-12 | Active | |
LONDON LUTON AIRPORT HOLDINGS I LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2013-11-12 | Active | |
DECANTAE MINERAL WATER LIMITED | Company Secretary | 2017-04-20 | CURRENT | 1985-09-25 | Active | |
NIRVANA BOND LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-02 | Liquidation | |
NSL FINANCE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-21 | Liquidation | |
PROJECT CENTRE LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1991-06-28 | Active | |
NSL LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2006-12-19 | Active | |
NIRVANA EQUITY LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-02 | Liquidation | |
NSL INVESTMENTS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2010-07-21 | Liquidation | |
TASK CONSUMER SERVICES LTD | Company Secretary | 2017-04-01 | CURRENT | 2016-03-02 | Liquidation | |
TASK ENFORCEMENT LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2006-03-28 | Active | |
NSL SERVICES GROUP LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2007-03-23 | Liquidation | |
CLINISYS SCOTLAND LIMITED | Company Secretary | 2016-12-06 | CURRENT | 1978-07-12 | Liquidation | |
DAP TECHNOLOGIES LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2002-05-22 | Dissolved 2017-04-04 | |
QSC 1208 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ITRADENETWORK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2007-03-12 | Active | |
AMOT UK HOLDINGS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1990-06-08 | Active | |
CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1992-12-17 | Active | |
TECHNOLOG GROUP LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1995-04-04 | Active | |
CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1995-08-25 | Active | |
UTILITY DATA SERVICES LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1998-01-13 | Active | |
VERATHON MEDICAL (UK) LTD | Company Secretary | 2016-10-17 | CURRENT | 1999-10-27 | Active | |
TECHNOLOG HOLDINGS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2000-07-03 | Active | |
USON LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2000-07-24 | Active | |
COMPRESSOR CONTROLS UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2008-07-28 | Liquidation | |
CLINISYS EUROPE LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2008-10-22 | Active | |
ROPER UK, LTD | Company Secretary | 2016-10-17 | CURRENT | 2012-08-14 | Active | |
PB BIDCO LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
PB TOPCO LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
PB MIDCO LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
PB HOLDCO LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
INDICOR UK INVESTMENTS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2013-10-25 | Active | |
INDICOR DENMARK UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
ROPER GERMANY UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
INDICOR CANADA UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
RIL HOLDING LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-03-31 | Active | |
CLINISYS SOLUTIONS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1997-12-08 | Active | |
CLINISYS GROUP LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2001-12-18 | Liquidation | |
ADERANT LEGAL (UK) LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2004-01-19 | Active | |
QSC 1209 LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ADVANCED SENSORS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2005-02-10 | Active | |
LOGITECH LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1965-06-21 | Active | |
ALPHA TECHNOLOGIES U.K. | Company Secretary | 2016-10-17 | CURRENT | 1996-05-16 | Active | |
TECHNOLOG LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1981-07-14 | Active | |
UTILITEC LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1982-11-11 | Active | |
STRUERS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1985-03-14 | Active | |
INTELLITRANS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1996-09-27 | Active | |
UTILITEC SERVICES LIMITED | Company Secretary | 2016-10-17 | CURRENT | 1997-07-30 | Active | |
ROPER HOLDINGS LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2001-07-19 | Active | |
REST SUPER (UK) LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-08 | Active | |
CHASE SOLUTIONS (IRELAND) LTD | Company Secretary | 2016-07-29 | CURRENT | 2015-05-22 | Liquidation | |
MAGENTA PIKCO LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
ENGAGE SERVICES (ESL) LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2010-09-01 | Active | |
MAGENTA INTERCO LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
MAGENTA BIDCO LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
MARSTON CORPORATE LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2015-10-26 | Active | |
BFINANCE ACQUISITION LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2009-03-30 | Active | |
BFINANCE UK LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2000-03-17 | Active | |
BFINANCE HOLDINGS LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2009-03-30 | Active | |
CLARIANCE LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2009-06-15 | Active - Proposal to Strike off | |
BFINANCE US LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2011-09-29 | Active | |
BFINANCE INTERNATIONAL LIMITED | Company Secretary | 2016-07-01 | CURRENT | 1999-04-27 | Active | |
BFINANCE GROUP HOLDINGS LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2015-10-28 | Active | |
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2011-05-31 | Active | |
AIRLINE SERVICES LIMITED | Company Secretary | 2015-04-27 | CURRENT | 1982-12-08 | Active - Proposal to Strike off | |
AIRLINE SERVICES COMPONENTS LIMITED | Company Secretary | 2015-04-27 | CURRENT | 1980-06-24 | Active - Proposal to Strike off | |
AIRLINE SERVICES HOLDINGS LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2004-08-23 | Active - Proposal to Strike off | |
AIRLINE SERVICES TECHNICS LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2008-10-13 | Active - Proposal to Strike off | |
KTSI (UK) DESIGN CENTRE LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Liquidation | |
AIMIA FOODS HOLDINGS LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2007-04-03 | Liquidation | |
AIMIA FOODS EBT COMPANY LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2007-12-04 | Liquidation | |
AIMIA FOODS LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1981-01-28 | Active | |
STOCKPACK LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1959-02-05 | Liquidation | |
AIMIA FOODS GROUP LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2004-08-10 | Liquidation | |
PHILIPS COLLECTION SERVICES LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2014-02-07 | Liquidation | |
COLLECTICA LIMITED | Company Secretary | 2014-06-19 | CURRENT | 1998-02-26 | Active | |
SQUIRE SANDERS LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
TOTAL WATER SOLUTIONS LIMITED | Company Secretary | 2014-05-13 | CURRENT | 2014-05-13 | Liquidation | |
COTT VENTURES UK LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Liquidation | |
COTT ACQUISITION LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2010-08-04 | Dissolved 2016-12-21 | |
TIP TOP SOFT DRINKS LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
REFRESCO DEVELOPMENTS LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
COOKE BROS HOLDINGS LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2005-06-02 | Active - Proposal to Strike off | |
PRIMO WATER HOLDINGS UK LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2010-08-04 | Active | |
TT CALCO LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1971-06-28 | Active - Proposal to Strike off | |
JAY JUICE LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1977-10-12 | Active - Proposal to Strike off | |
COOKE BROS.(TATTENHALL).LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1929-02-16 | Active - Proposal to Strike off | |
CALYPSO SOFT DRINKS LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1981-04-30 | Active - Proposal to Strike off | |
REFRESCO VENTURES LIMITED | Company Secretary | 2014-03-11 | CURRENT | 1998-08-05 | Active - Proposal to Strike off | |
MR FREEZE (EUROPE) LIMITED | Company Secretary | 2014-03-11 | CURRENT | 2008-06-12 | Active - Proposal to Strike off | |
REWARD GATEWAY (UK) LTD | Company Secretary | 2013-12-04 | CURRENT | 2006-02-02 | Active | |
ASPERITY EMPLOYEE BENEFITS GROUP LTD | Company Secretary | 2013-12-04 | CURRENT | 2010-10-11 | Liquidation | |
INTERNATIONAL BENEFITS HOLDINGS LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2010-11-05 | Liquidation | |
VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2011-05-25 | Dissolved 2018-05-29 | |
SWIFT CREDIT SERVICES LIMITED | Company Secretary | 2013-11-18 | CURRENT | 1974-02-12 | Active | |
ROSSENDALES SEARCH LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2010-05-11 | Dissolved 2015-10-27 | |
ROSSENDALES TRAINING LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1976-01-13 | Dissolved 2015-10-27 | |
ROSSENDALES UK SEARCH LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2010-05-12 | Dissolved 2015-10-27 | |
EUROTRUST SERVICES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2003-08-15 | Dissolved 2015-10-27 | |
DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2002-07-04 | Dissolved 2015-10-27 | |
DRAKES GROUP LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2002-07-16 | Dissolved 2015-10-27 | |
ARMADA PARKING SERVICES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1999-06-17 | Dissolved 2015-10-27 | |
ROSSENDALES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1980-06-12 | Active | |
ROSSENDALES COLLECT LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2004-03-10 | Active - Proposal to Strike off | |
ROSSENDALES CORPORATE LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2007-02-12 | Liquidation | |
MARSTON TOPCO LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2012-03-21 | Liquidation | |
MARSTON TRUSTEE (2013) LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2013-02-06 | Liquidation | |
MARSTON GROUP LIMITED | Company Secretary | 2013-11-08 | CURRENT | 1990-06-15 | Active | |
MARSTON (HOLDINGS) LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2001-10-16 | Active | |
MARSTON RESOURCES LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2012-03-21 | Active | |
MARSTON MIDCO LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2012-03-21 | Liquidation | |
C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2011-11-24 | Liquidation | |
HANON SYSTEMS UK LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2012-07-24 | Active | |
PEST STOP SYSTEMS LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
TMGH LIMITED | Company Secretary | 2012-11-20 | CURRENT | 2010-05-25 | Active | |
SIGNAL CAPITAL LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2012-01-17 | Dissolved 2016-01-19 | |
SIGNAL (UK) LIMITED | Company Secretary | 2012-07-30 | CURRENT | 2012-07-27 | Active - Proposal to Strike off | |
SCHNEIDER FOREIGN EXCHANGE LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2005-06-30 | Active | |
MONEX EUROPE LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2006-11-30 | Active | |
MONEX EUROPE HOLDINGS LIMITED | Company Secretary | 2012-06-06 | CURRENT | 2012-05-31 | Active | |
INTRAPROMOTE UK LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2011-12-21 | Dissolved 2016-02-09 | |
SX ENVIRONMENTAL SUPPLIES LTD | Company Secretary | 2012-02-10 | CURRENT | 1996-07-18 | Active | |
LOW & BONAR UK LIMITED | Company Secretary | 2012-01-03 | CURRENT | 2002-01-10 | Active - Proposal to Strike off | |
ARUN SYSTEMS LIMITED | Company Secretary | 2012-01-03 | CURRENT | 1990-11-16 | Active | |
DOCUMENT & DATA MANAGEMENT LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2010-05-07 | Active - Proposal to Strike off | |
SQUIRREL STORAGE LIMITED | Company Secretary | 2011-08-01 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
OXLEY SYSTEMS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1992-06-09 | Active | |
BECK ELECTRONICS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1986-02-27 | Active | |
OXLEY DEVELOPMENTS COMPANY LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1942-09-12 | Active | |
OXLEY GROUP LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1969-10-27 | Active | |
OXLEY AVIONICS LIMITED | Company Secretary | 2010-06-16 | CURRENT | 1976-10-21 | Active | |
TANN UK LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
PELSIS HOLDING (UK) LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2009-09-14 | Active | |
REDROOM TRADING COMPANY LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-06-26 | Active | |
BONAR NUWAY LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1997-01-15 | Active | |
BAMBER CARPETS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2001-11-23 | Active | |
PLATINUM PRESTIGE LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active - Proposal to Strike off | |
BONAR ROTAFORM LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1979-12-31 | Active | |
BONAR SILVER LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1980-12-15 | Active | |
BONAR SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1985-10-01 | Active | |
LCM CONSTRUCTION PRODUCTS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2000-08-08 | Active - Proposal to Strike off | |
GASKELL CARPET TILES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2001-11-23 | Active | |
MODULUS FLOORING SYSTEMS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 2002-02-25 | Active | |
BONAR INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1892-04-02 | Active | |
BRYANSTON 55 LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1908-01-18 | Active | |
LEISUREWEAR AFRICA LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1951-04-12 | Active | |
BONAR VENTURES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1953-02-04 | Active | |
LOBO NOMINEES LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1977-01-05 | Active - Proposal to Strike off | |
LOBEX LIMITED | Company Secretary | 2009-03-09 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
WINSPORT MEDIA LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-17 | Active | |
DILAX SYSTEMS UK LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-07 | Active | |
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
EAGLEMOSS HOLDINGS (UK) LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
COTT EUROPE TRADING LIMITED | Company Secretary | 2007-03-12 | CURRENT | 1994-10-06 | Liquidation | |
REFRESCO DRINKS UK LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-07-14 | Active | |
REFRESCO NELSON (HOLDINGS) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1997-11-12 | Active - Proposal to Strike off | |
COTT LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1987-11-02 | Liquidation | |
COTT RETAIL BRANDS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1993-10-25 | Active | |
REFRESCO (NELSON) LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1988-03-22 | Active - Proposal to Strike off | |
REFRESCO PRIVATE LABEL LIMITED | Company Secretary | 2007-03-08 | CURRENT | 1938-05-20 | Active - Proposal to Strike off | |
FARRINGDON MANAGEMENT COMPANY | Company Secretary | 2006-12-04 | CURRENT | 1985-06-28 | Active | |
SQUIRE PATTON BOGGS SECRETARIES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1993-04-02 | Active | |
HAMMOND SUDDARDS TRUSTEES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 1991-08-19 | Active | |
VIRTUAL MARKETING SERVICES (UK) LTD | Company Secretary | 2006-08-17 | CURRENT | 2002-07-16 | Active | |
BAC IMPALLOY LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-15 | Active | |
IMPALLOY HOLDINGS LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
ASENDIA UK LIMITED | Company Secretary | 2004-03-08 | CURRENT | 2004-01-29 | Active | |
PELSIS LIMITED | Company Secretary | 2003-03-24 | CURRENT | 1981-07-27 | Active | |
REYDEL LIMITED | Company Secretary | 2003-02-28 | CURRENT | 1983-07-18 | Dissolved 2014-07-01 | |
THE TRUSTEE CORPORATION LIMITED | Company Secretary | 2003-02-17 | CURRENT | 1986-07-18 | Active | |
DEVONSHIRE TRUSTEES LIMITED | Company Secretary | 2002-08-13 | CURRENT | 1989-07-03 | Active | |
QSC 1208 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ITRADENETWORK LIMITED | Director | 2017-04-17 | CURRENT | 2007-03-12 | Active | |
AMOT UK HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 1990-06-08 | Active | |
CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Director | 2017-04-17 | CURRENT | 1992-12-17 | Active | |
TECHNOLOG GROUP LIMITED | Director | 2017-04-17 | CURRENT | 1995-04-04 | Active | |
CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2017-04-17 | CURRENT | 1995-08-25 | Active | |
UTILITY DATA SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1998-01-13 | Active | |
VERATHON MEDICAL (UK) LTD | Director | 2017-04-17 | CURRENT | 1999-10-27 | Active | |
TECHNOLOG HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2000-07-03 | Active | |
USON LIMITED | Director | 2017-04-17 | CURRENT | 2000-07-24 | Active | |
COMPRESSOR CONTROLS UK LIMITED | Director | 2017-04-17 | CURRENT | 2008-07-28 | Liquidation | |
CLINISYS EUROPE LIMITED | Director | 2017-04-17 | CURRENT | 2008-10-22 | Active | |
ROPER UK, LTD | Director | 2017-04-17 | CURRENT | 2012-08-14 | Active | |
PB BIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
PB TOPCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
PB MIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
PB HOLDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
INDICOR UK INVESTMENTS LIMITED | Director | 2017-04-17 | CURRENT | 2013-10-25 | Active | |
INDICOR DENMARK UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
ROPER GERMANY UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
INDICOR CANADA UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
RIL HOLDING LIMITED | Director | 2017-04-17 | CURRENT | 2016-03-31 | Active | |
CLINISYS SOLUTIONS LIMITED | Director | 2017-04-17 | CURRENT | 1997-12-08 | Active | |
CLINISYS GROUP LIMITED | Director | 2017-04-17 | CURRENT | 2001-12-18 | Liquidation | |
ADERANT LEGAL (UK) LIMITED | Director | 2017-04-17 | CURRENT | 2004-01-19 | Active | |
QSC 1209 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ADVANCED SENSORS LIMITED | Director | 2017-04-17 | CURRENT | 2005-02-10 | Active | |
LOGITECH LIMITED | Director | 2017-04-17 | CURRENT | 1965-06-21 | Active | |
CLINISYS SCOTLAND LIMITED | Director | 2017-04-17 | CURRENT | 1978-07-12 | Liquidation | |
PGP (UK) LIMITED | Director | 2017-04-17 | CURRENT | 1991-07-25 | Active | |
ALPHA TECHNOLOGIES U.K. | Director | 2017-04-17 | CURRENT | 1996-05-16 | Active | |
TECHNOLOG LIMITED | Director | 2017-04-17 | CURRENT | 1981-07-14 | Active | |
UTILITEC LIMITED | Director | 2017-04-17 | CURRENT | 1982-11-11 | Active | |
STRUERS LIMITED | Director | 2017-04-17 | CURRENT | 1985-03-14 | Active | |
INTELLITRANS LIMITED | Director | 2017-04-17 | CURRENT | 1996-09-27 | Active | |
UTILITEC SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1997-07-30 | Active | |
ROPER HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2001-07-19 | Active | |
QSC 1208 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ITRADENETWORK LIMITED | Director | 2017-04-17 | CURRENT | 2007-03-12 | Active | |
AMOT UK HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 1990-06-08 | Active | |
CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Director | 2017-04-17 | CURRENT | 1992-12-17 | Active | |
TECHNOLOG GROUP LIMITED | Director | 2017-04-17 | CURRENT | 1995-04-04 | Active | |
CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2017-04-17 | CURRENT | 1995-08-25 | Active | |
UTILITY DATA SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1998-01-13 | Active | |
VERATHON MEDICAL (UK) LTD | Director | 2017-04-17 | CURRENT | 1999-10-27 | Active | |
TECHNOLOG HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2000-07-03 | Active | |
USON LIMITED | Director | 2017-04-17 | CURRENT | 2000-07-24 | Active | |
COMPRESSOR CONTROLS UK LIMITED | Director | 2017-04-17 | CURRENT | 2008-07-28 | Liquidation | |
CLINISYS EUROPE LIMITED | Director | 2017-04-17 | CURRENT | 2008-10-22 | Active | |
ROPER UK, LTD | Director | 2017-04-17 | CURRENT | 2012-08-14 | Active | |
PB BIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
PB TOPCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
PB MIDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-01 | Active | |
PB HOLDCO LIMITED | Director | 2017-04-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
INDICOR UK INVESTMENTS LIMITED | Director | 2017-04-17 | CURRENT | 2013-10-25 | Active | |
INDICOR DENMARK UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
ROPER GERMANY UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
INDICOR CANADA UK LIMITED | Director | 2017-04-17 | CURRENT | 2015-09-25 | Active | |
RIL HOLDING LIMITED | Director | 2017-04-17 | CURRENT | 2016-03-31 | Active | |
CLINISYS SOLUTIONS LIMITED | Director | 2017-04-17 | CURRENT | 1997-12-08 | Active | |
CLINISYS GROUP LIMITED | Director | 2017-04-17 | CURRENT | 2001-12-18 | Liquidation | |
ADERANT LEGAL (UK) LIMITED | Director | 2017-04-17 | CURRENT | 2004-01-19 | Active | |
QSC 1209 LIMITED | Director | 2017-04-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ADVANCED SENSORS LIMITED | Director | 2017-04-17 | CURRENT | 2005-02-10 | Active | |
LOGITECH LIMITED | Director | 2017-04-17 | CURRENT | 1965-06-21 | Active | |
CLINISYS SCOTLAND LIMITED | Director | 2017-04-17 | CURRENT | 1978-07-12 | Liquidation | |
PGP (UK) LIMITED | Director | 2017-04-17 | CURRENT | 1991-07-25 | Active | |
TECHNOLOG LIMITED | Director | 2017-04-17 | CURRENT | 1981-07-14 | Active | |
UTILITEC LIMITED | Director | 2017-04-17 | CURRENT | 1982-11-11 | Active | |
STRUERS LIMITED | Director | 2017-04-17 | CURRENT | 1985-03-14 | Active | |
INTELLITRANS LIMITED | Director | 2017-04-17 | CURRENT | 1996-09-27 | Active | |
UTILITEC SERVICES LIMITED | Director | 2017-04-17 | CURRENT | 1997-07-30 | Active | |
ROPER HOLDINGS LIMITED | Director | 2017-04-17 | CURRENT | 2001-07-19 | Active | |
CLINISYS SCOTLAND LIMITED | Director | 2016-12-06 | CURRENT | 1978-07-12 | Liquidation | |
PGP (UK) LIMITED | Director | 2016-12-06 | CURRENT | 1991-07-25 | Active | |
DAP TECHNOLOGIES LIMITED | Director | 2016-10-17 | CURRENT | 2002-05-22 | Dissolved 2017-04-04 | |
QSC 1208 LIMITED | Director | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ITRADENETWORK LIMITED | Director | 2016-10-17 | CURRENT | 2007-03-12 | Active | |
AMOT UK HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 1990-06-08 | Active | |
CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED | Director | 2016-10-17 | CURRENT | 1992-12-17 | Active | |
TECHNOLOG GROUP LIMITED | Director | 2016-10-17 | CURRENT | 1995-04-04 | Active | |
CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED | Director | 2016-10-17 | CURRENT | 1995-08-25 | Active | |
UTILITY DATA SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1998-01-13 | Active | |
VERATHON MEDICAL (UK) LTD | Director | 2016-10-17 | CURRENT | 1999-10-27 | Active | |
TECHNOLOG HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2000-07-03 | Active | |
USON LIMITED | Director | 2016-10-17 | CURRENT | 2000-07-24 | Active | |
COMPRESSOR CONTROLS UK LIMITED | Director | 2016-10-17 | CURRENT | 2008-07-28 | Liquidation | |
CLINISYS EUROPE LIMITED | Director | 2016-10-17 | CURRENT | 2008-10-22 | Active | |
ROPER UK, LTD | Director | 2016-10-17 | CURRENT | 2012-08-14 | Active | |
PB BIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
PB TOPCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
PB MIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-01 | Active | |
PB HOLDCO LIMITED | Director | 2016-10-17 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
INDICOR UK INVESTMENTS LIMITED | Director | 2016-10-17 | CURRENT | 2013-10-25 | Active | |
INDICOR DENMARK UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
ROPER GERMANY UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
INDICOR CANADA UK LIMITED | Director | 2016-10-17 | CURRENT | 2015-09-25 | Active | |
RIL HOLDING LIMITED | Director | 2016-10-17 | CURRENT | 2016-03-31 | Active | |
CLINISYS SOLUTIONS LIMITED | Director | 2016-10-17 | CURRENT | 1997-12-08 | Active | |
CLINISYS GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2001-12-18 | Liquidation | |
ADERANT LEGAL (UK) LIMITED | Director | 2016-10-17 | CURRENT | 2004-01-19 | Active | |
QSC 1209 LIMITED | Director | 2016-10-17 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
ADVANCED SENSORS LIMITED | Director | 2016-10-17 | CURRENT | 2005-02-10 | Active | |
LOGITECH LIMITED | Director | 2016-10-17 | CURRENT | 1965-06-21 | Active | |
ALPHA TECHNOLOGIES U.K. | Director | 2016-10-17 | CURRENT | 1996-05-16 | Active | |
TECHNOLOG LIMITED | Director | 2016-10-17 | CURRENT | 1981-07-14 | Active | |
UTILITEC LIMITED | Director | 2016-10-17 | CURRENT | 1982-11-11 | Active | |
STRUERS LIMITED | Director | 2016-10-17 | CURRENT | 1985-03-14 | Active | |
INTELLITRANS LIMITED | Director | 2016-10-17 | CURRENT | 1996-09-27 | Active | |
UTILITEC SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1997-07-30 | Active | |
ROPER HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 2001-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Registers moved to registered inspection location of 1 Chamberlain Square Birmingham B3 3AX | ||
Register inspection address changed to 1 Chamberlain Square Birmingham B3 3AX | ||
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
Change of details for Indicor Industries Uk Limited as a person with significant control on 2023-05-09 | ||
Change of details for Compressor Controls Uk Limited as a person with significant control on 2024-03-26 | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/03/24 FROM C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England | ||
APPOINTMENT TERMINATED, DIRECTOR HENRIK MONSTED | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STROUP | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH KRULL | ||
Notification of Indicor Industries Uk Limited as a person with significant control on 2023-04-11 | ||
CESSATION OF RIL HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GARY PATRICK FURLONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES POPPLEWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
CH01 | Director's details changed for John Stipancich on 2018-12-09 | |
PSC02 | Notification of Ril Holding Limited as a person with significant control on 2018-09-07 | |
PSC07 | CESSATION OF ROPER INDUSTRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JASON PHILLIP CONLEY | |
AP01 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN STIPANCICH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM Coombe Farm Coombe Lane Naphill High Wycombe Bucks HP14 4QR England | |
AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2016-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER | |
TM02 | Termination of appointment of John Bignall on 2016-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 5TH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 132 | |
AR01 | 13/03/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 132 | |
AR01 | 13/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES POPPLEWELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROMPTON | |
AR01 | 13/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 13/03/12 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MISC | FORM 128(4) | |
SH01 | 19/07/00 STATEMENT OF CAPITAL GBP 141 | |
MISC | FORM 122 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED DAVID BRANT LINER | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH SONI | |
AP01 | DIRECTOR APPOINTED JOHN REID HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN POPPLEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FURLONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CRAVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY FURLONG | |
AP03 | SECRETARY APPOINTED JOHN BIGNALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM CRAVEN HOUSE 4 BRITANNIA ROAD SALE CHESHIRE M33 2AA | |
AR01 | 13/03/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PATRICK FURLONG / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES POPPLEWELL / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CROMPTON / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CRAVEN / 15/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PATRICK FURLONG / 15/03/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS 16/04/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY FURLONG / 25/03/2008 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: CRAVEN HOUSE BANK STREET SALE CHESHIRE M33 2AF |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
TRINITY INTEGRATED SYSTEMS LIMITED owns 1 domain names.
tridefine.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TRINITY INTEGRATED SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
![]() | 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
![]() | 85234190 | Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | ||
![]() | 84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | ||
![]() | 85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85234190 | Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37) | ||
![]() | 85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 90269000 | Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s. | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |