TRIAL SYSTEMS LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2WE

Company number 01994310
Status Active
Incorporation Date 3 March 1986
Company Type Private Limited Company
Address FIRST AVENUE, CENTRUM ONE HUNDRED, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 10,002 . The most likely internet sites of TRIAL SYSTEMS LIMITED are www.trialsystems.co.uk, and www.trial-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Tutbury & Hatton Rail Station is 5.1 miles; to Willington Rail Station is 6.3 miles; to Lichfield Trent Valley Rail Station is 8.9 miles; to Lichfield Trent Valley High Level Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trial Systems Limited is a Private Limited Company. The company registration number is 01994310. Trial Systems Limited has been working since 03 March 1986. The present status of the company is Active. The registered address of Trial Systems Limited is First Avenue Centrum One Hundred Burton On Trent Staffordshire De14 2we. . BOYCE, Peter is a Secretary of the company. BOYCE, Peter is a Director of the company. PEARCE, Steven John is a Director of the company. Director BOYCE, Elaine Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOYCE, Peter
Director
BOYCE, Peter

71 years old
Director
PEARCE, Steven John

63 years old

Resigned Directors

Director
BOYCE, Elaine Jane
Resigned: 31 March 1997
70 years old

Persons With Significant Control

Mr Peter Boyce
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mrs Elaine Jane Boyce
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Richmond Coggan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Pearce
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIAL SYSTEMS LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 10,002
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10,002
...
... and 81 more events
17 May 1989
Return made up to 31/12/88; no change of members
15 May 1989
Accounts for a small company made up to 31 March 1988
07 Jun 1988
Accounts for a small company made up to 31 March 1987
18 May 1988
Return made up to 31/12/87; full list of members
20 Mar 1986
Memorandum and Articles of Association

TRIAL SYSTEMS LIMITED Charges

1 April 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a first avenue centrum 100 burton upon…
11 March 2009
Debenture
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2000
Legal mortgage
Delivered: 14 June 2000
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as first avenue centrum 100…
15 March 2000
Mortgage debenture
Delivered: 21 March 2000
Status: Satisfied on 22 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 March 1999
Legal charge
Delivered: 12 March 1999
Status: Satisfied on 8 June 2000
Persons entitled: Barclays Bank PLC
Description: Parcel of land at first avenue centrum 100 burton upon…
30 May 1995
Legal charge
Delivered: 9 June 1995
Status: Satisfied on 8 June 2000
Persons entitled: Barclays Bank PLC
Description: Unit 9, pebble close, amington, tamworth, staffordshire…
29 January 1990
Debenture
Delivered: 6 February 1990
Status: Satisfied on 14 June 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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