TRINITY SOFTWARE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 1LL

Company number 06505218
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address GLADSTONE HOUSE, 28 ST GILES STREET, NORWICH, NORFOLK, NR2 1LL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Cancellation of shares. Statement of capital on 28 October 2016 GBP 4,210 ; Purchase of own shares.. The most likely internet sites of TRINITY SOFTWARE LIMITED are www.trinitysoftware.co.uk, and www.trinity-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Trinity Software Limited is a Private Limited Company. The company registration number is 06505218. Trinity Software Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Trinity Software Limited is Gladstone House 28 St Giles Street Norwich Norfolk Nr2 1ll. The company`s financial liabilities are £586.85k. It is £301.57k against last year. The cash in hand is £0.31k. It is £-0.07k against last year. And the total assets are £21.62k, which is £-182.42k against last year. ROBSON, Martin is a Secretary of the company. DAVIES, Timothy James is a Director of the company. GRUBB, Matthew Peter is a Director of the company. ROBSON, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FITZGERALD, Luke Desmond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


trinity software Key Finiance

LIABILITIES £586.85k
+105%
CASH £0.31k
-20%
TOTAL ASSETS £21.62k
-90%
All Financial Figures

Current Directors

Secretary
ROBSON, Martin
Appointed Date: 15 February 2008

Director
DAVIES, Timothy James
Appointed Date: 15 February 2008
50 years old

Director
GRUBB, Matthew Peter
Appointed Date: 04 December 2015
46 years old

Director
ROBSON, Martin
Appointed Date: 15 February 2008
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Director
FITZGERALD, Luke Desmond
Resigned: 04 December 2015
Appointed Date: 15 February 2008
82 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Mr Martin Robson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRINITY SOFTWARE LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Feb 2017
Cancellation of shares. Statement of capital on 28 October 2016
  • GBP 4,210

05 Dec 2016
Purchase of own shares.
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4,960

...
... and 42 more events
28 Feb 2008
Appointment terminated director company directors LIMITED
28 Feb 2008
Director appointed timothy james davies
28 Feb 2008
Director and secretary appointed martin robertson
28 Feb 2008
Director appointed luke desmond fitzgerald
15 Feb 2008
Incorporation

TRINITY SOFTWARE LIMITED Charges

23 June 2008
Debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…