TRM SYSTEMS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE9 7SP

Company number 03434318
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address CHURCH FARM WILKINSON LANE, ELMESTHORPE, LEICESTER, LE9 7SP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TRM SYSTEMS LIMITED are www.trmsystems.co.uk, and www.trm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Trm Systems Limited is a Private Limited Company. The company registration number is 03434318. Trm Systems Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Trm Systems Limited is Church Farm Wilkinson Lane Elmesthorpe Leicester Le9 7sp. The company`s financial liabilities are £43.48k. It is £-0.51k against last year. The cash in hand is £1.09k. It is £0.01k against last year. And the total assets are £49.33k, which is £-0.51k against last year. BRIGHT, Martyn Edward is a Secretary of the company. BRIGHT, Martyn Edward is a Director of the company. Secretary BRIGHT, Sandra Kinnear has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director LLOYD, Mark John has been resigned. Director STOCKTON, Andrew has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


trm systems Key Finiance

LIABILITIES £43.48k
-2%
CASH £1.09k
+0%
TOTAL ASSETS £49.33k
-2%
All Financial Figures

Current Directors

Secretary
BRIGHT, Martyn Edward
Appointed Date: 01 March 1998
Director
BRIGHT, Martyn Edward
Appointed Date: 15 September 1997
68 years old

Resigned Directors

Secretary
BRIGHT, Sandra Kinnear
Resigned: 01 March 1998
Appointed Date: 15 September 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 15 September 1997
Director
LLOYD, Mark John
Resigned: 10 May 2004
Appointed Date: 15 September 1997
59 years old
Director
STOCKTON, Andrew
Resigned: 31 March 2014
Appointed Date: 15 September 1997
63 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 October 1998
Appointed Date: 15 September 1997

Persons With Significant Control

Mr Martyn Edward Bright
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

TRM SYSTEMS LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
...
... and 42 more events
19 Mar 1998
Registered office changed on 19/03/98 from: 1 dairy yard high street market harborough leicestershire LE16 7NL
19 Mar 1998
Accounting reference date extended from 30/09/98 to 31/12/98
19 Mar 1998
Ad 15/09/97--------- £ si 998@1=998 £ ic 2/1000
13 Jan 1998
Registered office changed on 13/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
15 Sep 1997
Incorporation

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