TRAILSUITE LTD
CARDIFF EDESIO LIMITED

Hellopages » Cardiff » Cardiff » CF11 9JS

Company number 09174558
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 8 GILESTON ROAD, CARDIFF, CF11 9JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 22 October 2016 GBP 1.536 ; Statement of capital following an allotment of shares on 8 July 2016 GBP 1.447 . The most likely internet sites of TRAILSUITE LTD are www.trailsuite.co.uk, and www.trailsuite.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cardiff Queen Street Rail Station is 1.4 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trailsuite Ltd is a Private Limited Company. The company registration number is 09174558. Trailsuite Ltd has been working since 13 August 2014. The present status of the company is Active. The registered address of Trailsuite Ltd is 8 Gileston Road Cardiff Cf11 9js. . CRIPPS, Joe John Allan is a Director of the company. FULLER, Ian is a Director of the company. GRACE, Wiliam is a Director of the company. Director SPEHNER, Vincent has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CRIPPS, Joe John Allan
Appointed Date: 13 August 2014
47 years old
Director
FULLER, Ian
Appointed Date: 03 August 2015
45 years old
Director
GRACE, Wiliam
Appointed Date: 13 August 2014
46 years old

Resigned Directors

Director
SPEHNER, Vincent
Resigned: 22 January 2015
Appointed Date: 13 August 2014
46 years old

Persons With Significant Control

Mr Joe John Allan Cripps
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Grace
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Fuller
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

TRAILSUITE LTD Events

24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Jan 2017
Statement of capital following an allotment of shares on 22 October 2016
  • GBP 1.536
07 Sep 2016
Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1.447
31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
05 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
22 Jan 2015
Termination of appointment of Vincent Spehner as a director on 22 January 2015
17 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-14
17 Nov 2014
Company name changed edesio LIMITED\certificate issued on 17/11/14
  • NM01 ‐ Change of name by resolution
13 Sep 2014
Director's details changed for Mr Joe Cripps on 20 August 2014
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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