Company number 02518864
Status Active
Incorporation Date 5 July 1990
Company Type Private Limited Company
Address 3 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of TRAMS LIMITED are www.trams.co.uk, and www.trams.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trams Limited is a Private Limited Company.
The company registration number is 02518864. Trams Limited has been working since 05 July 1990.
The present status of the company is Active. The registered address of Trams Limited is 3 Coldbath Square London Ec1r 5hl. . PAGE, Alexander Roland Henry is a Secretary of the company. PAGE, Alexander Roland Henry is a Director of the company. PEEL, Warren Michael is a Director of the company. Secretary HOWLAND JACKSON, Wendy Ann has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director CLARKE, Alan John has been resigned. Director HAWKE, Geoffrey Reginald has been resigned. Director HOWLAND JACKSON, Wendy Ann has been resigned. Director KIRBY, Hugo Giles Stephen Astley has been resigned. Director KIRBY, Hugo Giles Stephen Astley has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 July 1991
Director
CLARKE, Alan John
Resigned: 12 January 1996
Appointed Date: 21 June 1993
69 years old
Persons With Significant Control
Mr Warren Michael Peel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pentel Computer Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRAMS LIMITED Events
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
14 Jul 2015
Group of companies' accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
04 Dec 2014
Satisfaction of charge 6 in full
...
... and 129 more events
22 Aug 1990
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
22 Aug 1990
Accounting reference date notified as 30/06
17 Aug 1990
Memorandum and Articles of Association
17 Aug 1990
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
05 Jul 1990
Incorporation
2 April 2013
Debenture
Delivered: 9 April 2013
Status: Satisfied
on 4 December 2014
Persons entitled: Kingswood Property Finance Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
7 May 2008
Debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2003
Deed of debenture and guarantee
Delivered: 10 September 2003
Status: Satisfied
on 19 October 2004
Persons entitled: Hugo Giles Stephen Astley Kirby and Wendy Ann Howland-Jackson
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1997
Book debts debenture
Delivered: 25 October 1997
Status: Satisfied
on 6 September 2003
Persons entitled: Tsb Commercial Finance Limited
Description: All the book and other debts of the company both present…
30 October 1991
Deed of deposit
Delivered: 31 October 1991
Status: Satisfied
on 14 September 2000
Persons entitled: Derwent Valley Holdings PLC
Description: £4,750.