TRIVEX SYSTEMS LIMITED
MID GLAMORGAN SOFTWARE PARADISE SYSTEMS LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 1ET

Company number 04324800
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address 6 BRYNGWYN, CAERPHILLY, MID GLAMORGAN, CF83 1ET
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TRIVEX SYSTEMS LIMITED are www.trivexsystems.co.uk, and www.trivex-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. The distance to to Cardiff Queen Street Rail Station is 6.5 miles; to Cardiff Central Rail Station is 6.8 miles; to Grangetown (Cardiff) Rail Station is 7.2 miles; to Bargoed Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trivex Systems Limited is a Private Limited Company. The company registration number is 04324800. Trivex Systems Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Trivex Systems Limited is 6 Bryngwyn Caerphilly Mid Glamorgan Cf83 1et. The company`s financial liabilities are £327.89k. It is £119.8k against last year. The cash in hand is £363.09k. It is £133.82k against last year. And the total assets are £406.3k, which is £138.81k against last year. ABRAHAM, Yvonne Laurina is a Secretary of the company. ABRAHAM, Ian Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


trivex systems Key Finiance

LIABILITIES £327.89k
+57%
CASH £363.09k
+58%
TOTAL ASSETS £406.3k
+51%
All Financial Figures

Current Directors

Secretary
ABRAHAM, Yvonne Laurina
Appointed Date: 19 November 2001
Director
ABRAHAM, Ian Michael
Appointed Date: 19 November 2001
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Mr Ian Michael Abraham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TRIVEX SYSTEMS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 November 2015
22 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 500
05 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 30 more events
11 Dec 2001
New director appointed
11 Dec 2001
New secretary appointed
10 Dec 2001
Director resigned
10 Dec 2001
Secretary resigned
19 Nov 2001
Incorporation

TRIVEX SYSTEMS LIMITED Charges

12 September 2002
Debenture
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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