Company number 03134263
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address 14 CHANTRY CLOSE, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8UB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of TRINITY SYSTEMS LIMITED are www.trinitysystems.co.uk, and www.trinity-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Bletchley Rail Station is 3.9 miles; to Lidlington Rail Station is 4.4 miles; to Milton Keynes Central Rail Station is 5.2 miles; to Wolverton Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Systems Limited is a Private Limited Company.
The company registration number is 03134263. Trinity Systems Limited has been working since 05 December 1995.
The present status of the company is Active. The registered address of Trinity Systems Limited is 14 Chantry Close Woburn Sands Milton Keynes Buckinghamshire Mk17 8ub. The company`s financial liabilities are £2.67k. It is £2.51k against last year. The cash in hand is £6.87k. It is £3.78k against last year. And the total assets are £10.87k, which is £0.78k against last year. DAVIS, Thomas is a Secretary of the company. DAVIS, Barbara Mary is a Director of the company. DAVIS, Thomas is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director DAVIS, Paul has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other telecommunications activities".
trinity systems Key Finiance
LIABILITIES
£2.67k
+1538%
CASH
£6.87k
+122%
TOTAL ASSETS
£10.87k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 08 December 1995
Appointed Date: 05 December 1995
Director
DAVIS, Paul
Resigned: 29 February 2008
Appointed Date: 01 January 2005
45 years old
Nominee Director
WAYNE, Yvonne
Resigned: 08 December 1995
Appointed Date: 05 December 1995
45 years old
Persons With Significant Control
Mr Thomas Davis
Notified on: 6 November 2016
82 years old
Nature of control: Has significant influence or control
TRINITY SYSTEMS LIMITED Events
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
...
... and 48 more events
08 Feb 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Jan 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Dec 1995
Registered office changed on 22/12/95 from: burlington house 40 burlington rise east barnet. Herts. EN4 8NN.
05 Dec 1995
Incorporation