TRENTHAM SOFTWARE SYSTEMS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 5NB

Company number 02880275
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 106 NEWCASTLE LANE, PENKHULL, STOKE ON TRENT, STAFFORDSHIRE, ST4 5NB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 100 . The most likely internet sites of TRENTHAM SOFTWARE SYSTEMS LIMITED are www.trenthamsoftwaresystems.co.uk, and www.trentham-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Trentham Software Systems Limited is a Private Limited Company. The company registration number is 02880275. Trentham Software Systems Limited has been working since 14 December 1993. The present status of the company is Active. The registered address of Trentham Software Systems Limited is 106 Newcastle Lane Penkhull Stoke On Trent Staffordshire St4 5nb. . STOREY, Carolyn is a Secretary of the company. STOREY, Darren Keith is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STOREY, Carolyn
Appointed Date: 14 December 1993

Director
STOREY, Darren Keith
Appointed Date: 14 December 1993
58 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 14 December 1993
Appointed Date: 14 December 1993

Persons With Significant Control

Mr Darren Keith Storey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Carolyn Storey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRENTHAM SOFTWARE SYSTEMS LIMITED Events

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100

...
... and 49 more events
09 Feb 1994
Ad 15/01/94--------- £ si 98@1=98 £ ic 2/100

09 Feb 1994
Accounting reference date notified as 31/12

18 Jan 1994
Registered office changed on 18/01/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

18 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Dec 1993
Incorporation