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Home > England & Wales Companies > TREGON SOLUTIONS LIMITED
Company Information for

TREGON SOLUTIONS LIMITED

1 VICTORIA COURT, BANK SQUARE MORLEY, LEEDS, WEST YORKSHIRE, LS27 9SE,
Company Registration Number
06460466
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tregon Solutions Ltd
TREGON SOLUTIONS LIMITED was founded on 2007-12-27 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Tregon Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TREGON SOLUTIONS LIMITED
 
Legal Registered Office
1 VICTORIA COURT
BANK SQUARE MORLEY
LEEDS
WEST YORKSHIRE
LS27 9SE
Other companies in LS27
 
Filing Information
Company Number 06460466
Company ID Number 06460466
Date formed 2007-12-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925551030  
Last Datalog update: 2022-02-06 08:34:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREGON SOLUTIONS LIMITED
The accountancy firm based at this address is DJH MITTEN CLARKE LEEDS LIMITED
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Company Officers of TREGON SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW CARRINGTON
Company Secretary 2012-04-06
LARRAINE WHITE
Director 2007-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANDREW CARRINGTON
Company Secretary 2007-12-27 2011-12-21
CLAIRE MARIE HOWARTH
Director 2007-12-27 2008-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARRAINE WHITE SIMON CARRINGTON CONSULTING LIMITED Director 2004-09-06 CURRENT 2000-04-28 Active - Proposal to Strike off

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
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-25Application to strike the company off the register
2022-01-25DS01Application to strike the company off the register
2021-08-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06AA01Previous accounting period shortened from 05/04/21 TO 31/03/21
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-10-06AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-10-24AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-12-15AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-11-22AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0127/12/15 ANNUAL RETURN FULL LIST
2015-11-07AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-23AR0127/12/14 ANNUAL RETURN FULL LIST
2014-09-12AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-20AR0127/12/13 ANNUAL RETURN FULL LIST
2013-10-30AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0127/12/12 ANNUAL RETURN FULL LIST
2012-12-18AP03Appointment of Simon Andrew Carrington as company secretary
2012-12-18SH0106/04/12 STATEMENT OF CAPITAL GBP 200
2012-02-15AR0127/12/11 ANNUAL RETURN FULL LIST
2012-02-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON CARRINGTON
2011-09-26AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0127/12/10 ANNUAL RETURN FULL LIST
2010-07-08AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0127/12/09 ANNUAL RETURN FULL LIST
2009-07-25AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aReturn made up to 27/12/08; full list of members
2008-06-24225Accounting reference date extended from 31/12/2008 to 05/04/2009
2008-02-07ELRESS366A DISP HOLDING AGM 02/01/08
2008-02-07288bDIRECTOR RESIGNED
2008-02-07ELRESS252 DISP LAYING ACC 02/01/08
2008-02-07ELRESS386 DISP APP AUDS 02/01/08
2007-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TREGON SOLUTIONS 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 TREGON SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TREGON SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREGON SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TREGON SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREGON SOLUTIONS LIMITED
Trademarks
We have not found any records of TREGON SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREGON SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TREGON SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where TREGON SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREGON SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREGON SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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