TRIMBLE SOLUTIONS (UK) LTD
LEEDS TEKLA (UK) LIMITED

Hellopages » West Yorkshire » Leeds » LS27 7JP

Company number 03753064
Status Active
Incorporation Date 13 April 1999
Company Type Private Limited Company
Address TRIMBLE HOUSE GELDERD ROAD, GILDERSOME, MORLEY, LEEDS, LS27 7JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of TRIMBLE SOLUTIONS (UK) LTD are www.trimblesolutionsuk.co.uk, and www.trimble-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 5.9 miles; to Sandal & Agbrigg Rail Station is 8.7 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trimble Solutions Uk Ltd is a Private Limited Company. The company registration number is 03753064. Trimble Solutions Uk Ltd has been working since 13 April 1999. The present status of the company is Active. The registered address of Trimble Solutions Uk Ltd is Trimble House Gelderd Road Gildersome Morley Leeds Ls27 7jp. . KEINANEN, Timo is a Secretary of the company. FLETCHER, Richard Charles is a Director of the company. GEORGE, Christopher Robert is a Director of the company. KEINANEN, Timo is a Director of the company. Secretary A.A. COMPANY SERVICES LIMITED has been resigned. Secretary SHARIF, Tahir has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLERBY, Andrew John has been resigned. Director KOHONEN, Ari has been resigned. Director MOOR, Christopher has been resigned. Director NURMI, Harri has been resigned. Director RATY, Risto has been resigned. Director ROUTLEDGE, Peter has been resigned. Director RUOTSALAINEN, Seppo has been resigned. Director SHARIF, Tahir has been resigned. Director TAUREN, Timo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KEINANEN, Timo
Appointed Date: 16 January 2004
Director
FLETCHER, Richard Charles
Appointed Date: 01 June 2016
52 years old
Director
GEORGE, Christopher Robert
Appointed Date: 16 February 2016
63 years old
Director
KEINANEN, Timo
Appointed Date: 16 January 2004
65 years old

Resigned Directors

Secretary
A.A. COMPANY SERVICES LIMITED
Resigned: 01 January 2002
Appointed Date: 28 March 2001
Secretary
SHARIF, Tahir
Resigned: 16 January 2004
Appointed Date: 31 March 2001
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 January 2001
Appointed Date: 13 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999
Director
BELLERBY, Andrew John
Resigned: 04 March 2016
Appointed Date: 01 January 2006
57 years old
Director
KOHONEN, Ari
Resigned: 30 April 2013
Appointed Date: 16 January 2004
70 years old
Director
MOOR, Christopher
Resigned: 30 June 2006
Appointed Date: 01 September 2004
57 years old
Director
NURMI, Harri
Resigned: 31 December 2006
Appointed Date: 16 January 2004
71 years old
Director
RATY, Risto
Resigned: 13 April 2005
Appointed Date: 16 January 2004
64 years old
Director
ROUTLEDGE, Peter
Resigned: 18 June 2004
Appointed Date: 01 January 2002
68 years old
Director
RUOTSALAINEN, Seppo
Resigned: 01 January 2003
Appointed Date: 01 January 2002
71 years old
Director
SHARIF, Tahir
Resigned: 16 January 2004
Appointed Date: 13 April 1999
60 years old
Director
TAUREN, Timo
Resigned: 16 January 2004
Appointed Date: 01 January 2002
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 1999
Appointed Date: 13 April 1999

TRIMBLE SOLUTIONS (UK) LTD Events

05 Jan 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
15 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 6,858,958
28 Jun 2016
Director's details changed for Richard Charles Fletcher on 17 June 2016
...
... and 79 more events
20 Jul 1999
Secretary resigned
15 Jun 1999
New director appointed
25 May 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
28 Apr 1999
New secretary appointed
13 Apr 1999
Incorporation

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