Company number 04628392
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address FIRST FLOOR, THE LINDENS, SPA ROAD, LLANDRINDOD WELLS, POWYS, LD1 5EQ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1
. The most likely internet sites of TRIMAST SYSTEMS LIMITED are www.trimastsystems.co.uk, and www.trimast-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Trimast Systems Limited is a Private Limited Company.
The company registration number is 04628392. Trimast Systems Limited has been working since 03 January 2003.
The present status of the company is Active. The registered address of Trimast Systems Limited is First Floor The Lindens Spa Road Llandrindod Wells Powys Ld1 5eq. The company`s financial liabilities are £14.67k. It is £13.57k against last year. The cash in hand is £7.92k. It is £7.92k against last year. And the total assets are £24.14k, which is £4.79k against last year. PICKEN, Gillian is a Secretary of the company. PICKEN, Robert James is a Director of the company. Secretary PICKEN, Robert James has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WEATHERALL, Colin has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".
trimast systems Key Finiance
LIABILITIES
£14.67k
+1230%
CASH
£7.92k
TOTAL ASSETS
£24.14k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 January 2003
Appointed Date: 03 January 2003
Director
WEATHERALL, Colin
Resigned: 31 March 2004
Appointed Date: 22 January 2003
69 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 January 2003
Appointed Date: 03 January 2003
Persons With Significant Control
Mr Robert James Picken
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
TRIMAST SYSTEMS LIMITED Events
18 Jan 2017
Confirmation statement made on 3 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 30 more events
30 Jan 2003
New secretary appointed;new director appointed
20 Jan 2003
Registered office changed on 20/01/03 from: 72 new bond street mayfair london W1S 1RR
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
03 Jan 2003
Incorporation