Company number 06337983
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE, ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES11 ‐
Resolution of removal of pre-emption rights
; Statement of capital following an allotment of shares on 1 September 2016
GBP 2
; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of TRINITY PROJECT SERVICES LIMITED are www.trinityprojectservices.co.uk, and www.trinity-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Trinity Project Services Limited is a Private Limited Company.
The company registration number is 06337983. Trinity Project Services Limited has been working since 08 August 2007.
The present status of the company is Active. The registered address of Trinity Project Services Limited is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. . AML REGISTRARS LIMITED is a Secretary of the company. LESLIE, Marlon Andre is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Secretary
AML REGISTRARS LIMITED
Appointed Date: 09 August 2007
Resigned Directors
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Persons With Significant Control
Mr Marlon Andre Leslie
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
TRINITY PROJECT SERVICES LIMITED Events
06 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
22 Nov 2016
Statement of capital following an allotment of shares on 1 September 2016
15 Nov 2016
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 18 more events
06 Aug 2008
Appointment terminated director brighton director LIMITED
06 Aug 2008
Appointment terminated secretary brighton secretary LIMITED
28 Aug 2007
New director appointed
28 Aug 2007
New secretary appointed
08 Aug 2007
Incorporation