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Company Information for

TRAPEZE GROUP (UK) LIMITED

THE MILL, STAVERTON, TROWBRIDGE, WILTSHIRE, BA14 6PH,
Company Registration Number
04160790
Private Limited Company
Active

Company Overview

About Trapeze Group (uk) Ltd
TRAPEZE GROUP (UK) LIMITED was founded on 2001-02-15 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Trapeze Group (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRAPEZE GROUP (UK) LIMITED
 
Legal Registered Office
THE MILL
STAVERTON
TROWBRIDGE
WILTSHIRE
BA14 6PH
Other companies in BA14
 
Previous Names
TRAPEZE SOFTWARE UK LIMITED03/05/2007
ACTUALPOINT LIMITED08/05/2001
Filing Information
Company Number 04160790
Company ID Number 04160790
Date formed 2001-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 07:16:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAPEZE GROUP (UK) LIMITED

Company Officers of TRAPEZE GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PETER BELL
Director 2008-09-29
CLAIR CLARKE
Director 2009-11-13
ROBERT CLAY
Director 2007-02-01
JANICE MCPHERSON
Director 2012-07-18
MARTIN TIMOTHY PORTER
Director 2015-05-19
ROBERT CLAY
Company Secretary 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN COLIN BROCK
Director 2007-06-18 2010-04-27
JOHN ANTHONY PAGE
Director 2007-06-18 2009-05-15
SIMON JOHN PARMAR
Director 2006-04-25 2007-12-21
FRAN FENDELET
Director 2003-04-30 2007-12-14
IAN TERANCE KEAVENY
Director 2003-04-30 2007-12-14
KLAUS VEJLANG
Director 2003-07-01 2007-08-31
KLAUS VEJLANG
Company Secretary 2003-04-30 2007-02-01
IAN TERANCE KEAVENY
Director 2001-03-21 2003-04-30
DEXTER SALNA
Director 2001-03-21 2003-04-30
DEXTER SALNA
Company Secretary 2001-03-21 2003-04-30
ERIC HERRMANN
Director 2001-03-21 2002-11-30
NIELS NORSKOV
Director 2001-03-21 2001-12-31
INSTANT COMPANIES LIMITED
Nominated Director 2001-02-15 2001-03-21
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-02-15 2001-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PETER BELL TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. Director 2010-09-02 CURRENT 1999-04-01 Dissolved 2014-11-04
CHARLES PETER BELL AURIGA TAXI SYSTEMS LTD Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2014-11-04
ROBERT CLAY TRAPEZE PASSENGER TRANSPORT INFORMATION LTD. Director 2010-09-02 CURRENT 1999-04-01 Dissolved 2014-11-04
ROBERT CLAY BMS COMPUTER SOLUTIONS LIMITED Director 2010-08-01 CURRENT 1992-12-09 Dissolved 2014-11-04
ROBERT CLAY AURIGA TAXI SYSTEMS LTD Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2014-11-04
ROBERT CLAY TRAPEZE ITS U.K. LTD Director 2009-09-10 CURRENT 2009-07-13 Active
ROBERT CLAY KINROSS SOFTWARE LIMITED Director 2008-04-04 CURRENT 2007-02-27 Dissolved 2014-11-21
ROBERT CLAY CULTURA TECHNOLOGIES LTD Director 2008-04-04 CURRENT 1976-03-24 Active
ROBERT CLAY CONSTELLATION SOFTWARE (UK) LIMITED Director 2008-03-27 CURRENT 2008-01-25 Active
ROBERT CLAY KINROSS SOFTWARE LIMITED Company Secretary 2008-04-04 CURRENT 2007-02-27 Dissolved 2014-11-21
ROBERT CLAY CULTURA TECHNOLOGIES LTD Company Secretary 2008-04-04 CURRENT 1976-03-24 Active
ROBERT CLAY CONSTELLATION SOFTWARE (UK) LIMITED Company Secretary 2008-03-27 CURRENT 2008-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21AP01DIRECTOR APPOINTED MR MARTIN TIMOTHY PORTER
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0124/02/15 FULL LIST
2014-04-17AUDAUDITOR'S RESIGNATION
2014-04-17AUDAUDITOR'S RESIGNATION
2014-03-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0124/02/14 FULL LIST
2013-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-23RES13WISHES TO SUBSCRIBE ORD SHARES/DIRECTOR REQUIRE TO OBTAIN SHAREHOLDERS APPROVALS/SUBSCRIPTION PRICE ALREADY PAID/APPROVE & RATIFY ALLOTMENT 17/12/2013
2013-12-23SH0117/12/13 STATEMENT OF CAPITAL GBP 2
2013-06-25SH1925/06/13 STATEMENT OF CAPITAL GBP 1
2013-06-25SH20STATEMENT BY DIRECTORS
2013-06-25CAP-SSSOLVENCY STATEMENT DATED 28/05/13
2013-06-25RES06REDUCE ISSUED CAPITAL 28/05/2013
2013-03-05AR0124/02/13 FULL LIST
2013-02-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AP01DIRECTOR APPOINTED MS JANICE MCPHERSON
2012-02-24AR0124/02/12 FULL LIST
2011-03-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24AR0124/02/11 FULL LIST
2010-05-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BROCK
2010-03-18AR0115/02/10 FULL LIST
2009-11-24AP02CORPORATE DIRECTOR APPOINTED CLAIR CLARKE
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAY / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN COLIN BROCK / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES PETER BELL / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT CLAY / 01/10/2009
2009-08-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT CLAY / 03/08/2009
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR JOHN PAGE
2009-03-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-10288aDIRECTOR APPOINTED DR CHARLES PETER BELL
2008-02-18363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-28288bDIRECTOR RESIGNED
2007-12-28288bDIRECTOR RESIGNED
2007-12-28288bDIRECTOR RESIGNED
2007-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-19288bDIRECTOR RESIGNED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-07-11288aNEW DIRECTOR APPOINTED
2007-06-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15MEM/ARTSARTICLES OF ASSOCIATION
2007-05-03CERTNMCOMPANY NAME CHANGED TRAPEZE SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 03/05/07
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-03-05288bSECRETARY RESIGNED
2007-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: BROCKSTEAD STUDIO HUXLEY COURT, SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5XF
2006-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-04395PARTICULARS OF MORTGAGE/CHARGE
2006-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-15363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-04-26288aNEW DIRECTOR APPOINTED
2005-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TRAPEZE GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAPEZE GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2008-11-05 Outstanding BANK OF MONTREAL
DEBENTURE 2007-11-28 Outstanding BANK OF MONTREAL
GENERAL SECURITY AGREEMENT 2006-08-21 Satisfied ROYAL BANK OF CANADA
CHARGE OVER SHARES 2006-08-21 Satisfied ROYAL BANK OF CANADA
CHARGE OVER SHARES 2006-08-21 Satisfied ROYAL BANK OF CANADA
DEBENTURE 2001-08-13 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of TRAPEZE GROUP (UK) LIMITED registering or being granted any patents
Domain Names

TRAPEZE GROUP (UK) LIMITED owns 11 domain names.

trapezesoftware.co.uk   auriga.co.uk   i-booking.co.uk   taxitextalert.co.uk   taxitextpoint.co.uk   tflwap.co.uk   evocab.co.uk   evocabonline.co.uk   smarttaxi.co.uk   trapezegroup.co.uk   aurigasystems.co.uk  

Trademarks
We have not found any records of TRAPEZE GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TRAPEZE GROUP (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-6 GBP £28,907
Gloucestershire County Council 2016-5 GBP £4,040
South Gloucestershire Council 2016-4 GBP £8,653 Computer Services
South Gloucestershire Council 2016-3 GBP £91,240 Computer Services
Gloucestershire County Council 2016-2 GBP £35,543
Gloucestershire County Council 2016-1 GBP £41,450
Brighton & Hove City Council 2015-12 GBP £39,654 Commission & Service Delivery
Brighton & Hove City Council 2015-11 GBP £32,364 CAP Transport
Worcestershire County Council 2015-10 GBP £29,145 Computing Licenses
Gloucestershire County Council 2015-9 GBP £137,125
Worcestershire County Council 2015-8 GBP £64,576 CAPEX Civil Engineers Design
Worcestershire County Council 2015-7 GBP £39,906 CAPEX Civil Engineers Design
Worcestershire County Council 2015-6 GBP £194,547 Computing Software Licenses
Wiltshire Council 2015-5 GBP £5,342 ICT - Support arrangements
Wokingham Council 2015-4 GBP £310,529 Computing - Licence Software
South Gloucestershire Council 2015-3 GBP £195,662 Computer Services
Gloucestershire County Council 2015-2 GBP £58,925
Milton Keynes Council 2015-1 GBP £89,239 Supplies and services
Gloucestershire County Council 2014-12 GBP £126,473
Central Bedfordshire Council 2014-11 GBP £11,484 Training
Milton Keynes Council 2014-10 GBP £52,268 Supplies and services
Borough of Poole 2014-9 GBP £245,579 Equipment Maintenance
Bolton Council 2014-8 GBP £114,101 Computer Software Licences
Norfolk County Council 2014-7 GBP £118,004
East Sussex County Council 2014-6 GBP £465,815
Nottingham City Council 2014-5 GBP £106,891
City of York Council 2014-4 GBP £248,506
Nottingham City Council 2014-3 GBP £102,256
Sheffield City Council 2014-2 GBP £40,887
Worcestershire County Council 2014-1 GBP £70,142 Catering Supplies/Provisions
Wolverhampton City Council 2013-12 GBP £39,483
Bradford City Council 2013-11 GBP £98,170
Wolverhampton City Council 2013-10 GBP £146,168
East Sussex County Council 2013-9 GBP £89,998
City of York Council 2013-8 GBP £101,446
Dorset County Council 2013-7 GBP £135,543 Equipment
East Sussex County Council 2013-6 GBP £673,413
London Borough of Hackney 2013-5 GBP £138,705
Nottingham City Council 2013-4 GBP £250,199
Borough of Poole 2013-3 GBP £68,237
Gloucestershire County Council 2013-2 GBP £49,673
Suffolk County Council 2013-1 GBP £113,060 Professional Fees
Borough of Poole 2012-12 GBP £132,015
Borough of Poole 2012-10 GBP £134,496
Borough of Poole 2012-9 GBP £111,763
Borough of Poole 2012-8 GBP £92,166
Cumbria County Council 2012-7 GBP £103,909
Borough of Poole 2012-6 GBP £114,976
Borough of Poole 2012-5 GBP £107,555
Cumbria County Council 2012-4 GBP £134,901
Borough of Poole 2012-3 GBP £66,703
Borough of Poole 2012-2 GBP £246,265
Borough of Poole 2012-1 GBP £13,139
Borough of Poole 2011-12 GBP £48,226
Borough of Poole 2011-11 GBP £186,483
Borough of Poole 2011-10 GBP £140,330
Borough of Poole 2011-9 GBP £92,516
Borough of Poole 2011-8 GBP £87,628
Borough of Poole 2011-7 GBP £224,253
Borough of Poole 2011-6 GBP £56,774
Borough of Poole 2011-5 GBP £163,874
Borough of Poole 2011-4 GBP £224,617
Borough of Poole 2011-3 GBP £96,502
Borough of Poole 2011-2 GBP £40,592
Borough of Poole 2011-1 GBP £50,403
Wiltshire Council 2010-12 GBP £87,895 Telephones - Landlines (incl fax)
2010-11 GBP £5,118
Northamptonshire County Council 2010-10 GBP £43,760 Supplies & Services
2010-9 GBP £2,443
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £28,886 Traffic signals
Warrington Borough Council 2010-7 GBP £13,203 Rural Bus Grant Serv
Warrington Borough Council 2010-6 GBP £1,988 Consult.& Prof. Serv
Windsor and Maidenhead Council 2010-5 GBP £59,877
Isle of Wight Council 2010-4 GBP £145,816 Public Transport Support
Derby City Council 0-0 GBP £141,891 Adult Social Services - Transport

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Centro real time operating system software development services

A 4 year maximum term framework agreement to capture all of Centro's Real Time Information (RTI) requirements consisting of the following 5 lots:

Outgoings
Business Rates/Property Tax
No properties were found where TRAPEZE GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRAPEZE GROUP (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-05-0185235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2012-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-08-0185371010Numerical control panels with built-in automatic data-processing machines
2012-06-0185366930Plugs and sockets for a voltage of <= 1.000 V, for printed circuits
2012-06-0185416000Mounted piezoelectric crystals
2012-06-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-12-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-11-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2011-07-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2011-01-0185416000Mounted piezoelectric crystals
2010-12-0185423910Electronic integrated 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 (excl. such as processors, controllers, memories and amplifiers)
2010-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-03-0182072010Interchangeable dies for drawing or extruding metal, with working parts of diamond or agglomerated diamond
2010-03-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
TRAPEZE GROUP (UK) LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 687,383

CategoryAward Date Award/Grant
Choice Rail - Finding the best Rail Journeys : Collaborative Research and Development 2012-10-01 £ 209,750
SpamJam: Adaptive Travel Alerts using continuous position monitoring : Collaborative Research and Development 2010-01-01 £ 359,133
FREEFLOW : Collaborative Research and Development 2007-11-01 £ 118,500

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TRAPEZE GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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