TRINITY ADVANCED SYSTEMS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 3RZ

Company number 04093972
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address ALLCOT CHESTER ROAD, HESWALL, WIRRAL, UNITED KINGDOM, CH60 3RZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Christopher James Zarbal as a secretary on 12 April 2017; Appointment of Mrs Erica Shirley Zarbal as a secretary on 12 April 2017; Appointment of Mr Christopher James Zarbal as a secretary on 12 April 2017. The most likely internet sites of TRINITY ADVANCED SYSTEMS LIMITED are www.trinityadvancedsystems.co.uk, and www.trinity-advanced-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brunswick Rail Station is 6.2 miles; to Shotton High Level Rail Station is 7.5 miles; to Edge Hill Rail Station is 8 miles; to Bank Hall Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity Advanced Systems Limited is a Private Limited Company. The company registration number is 04093972. Trinity Advanced Systems Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Trinity Advanced Systems Limited is Allcot Chester Road Heswall Wirral United Kingdom Ch60 3rz. . ZARBAL, Erica Shirley is a Secretary of the company. ZARBAL, Christopher James is a Director of the company. Secretary BROADBENT, Mark Lyndon John has been resigned. Secretary HALLIDAY, James Lee has been resigned. Secretary ZARBAL, Christopher James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROADBENT, Mark Lyndon John has been resigned. Director HALLIDAY, James Lee has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ZARBAL, Erica Shirley
Appointed Date: 12 April 2017
Director
ZARBAL, Christopher James
Appointed Date: 20 October 2000
63 years old

Resigned Directors

Secretary
BROADBENT, Mark Lyndon John
Resigned: 25 January 2017
Appointed Date: 10 December 2001
Secretary
HALLIDAY, James Lee
Resigned: 01 January 2002
Appointed Date: 20 October 2000
Secretary
ZARBAL, Christopher James
Resigned: 12 April 2017
Appointed Date: 12 April 2017
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Director
BROADBENT, Mark Lyndon John
Resigned: 25 January 2017
Appointed Date: 20 October 2000
59 years old
Director
HALLIDAY, James Lee
Resigned: 01 January 2002
Appointed Date: 20 October 2000
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Mr Mark Lyndon John Broadbent
Notified on: 20 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRINITY ADVANCED SYSTEMS LIMITED Events

12 Apr 2017
Termination of appointment of Christopher James Zarbal as a secretary on 12 April 2017
12 Apr 2017
Appointment of Mrs Erica Shirley Zarbal as a secretary on 12 April 2017
12 Apr 2017
Appointment of Mr Christopher James Zarbal as a secretary on 12 April 2017
28 Feb 2017
Cancellation of shares. Statement of capital on 13 February 2017
  • GBP 1
27 Feb 2017
Total exemption full accounts made up to 31 October 2016
...
... and 42 more events
26 Oct 2000
Secretary resigned
26 Oct 2000
New director appointed
26 Oct 2000
New secretary appointed;new director appointed
26 Oct 2000
New director appointed
20 Oct 2000
Incorporation

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