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TRINITY INTEGRATED SYSTEMS LIMITED - SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Company Information
- Company registration number
- 03527249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- SQUIRE PATTON BOGGS (UK) LLP (REF: CSU)
- Rutland House
- 148 Edmund Street
- Birmingham
- B3 2JR
- England SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England UK
Management
- Managing Directors
- -
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-13
- Age Of Company 1998-03-13 26 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Indicor Industries Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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TRINITY INTEGRATED SYSTEMS LIMITED Company Description
- TRINITY INTEGRATED SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03527249. Its current trading status is "live". It was registered 1998-03-13. It has declared SIC or NACE codes as "62012". and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-13.It can be contacted at Squire Patton Boggs (Uk) Llp (Ref: Csu) .
Get TRINITY INTEGRATED SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trinity Integrated Systems Limited - SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
- 1998-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-06-19) - AA
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termination-director-company-with-name-termination-date (2023-08-16) - TM01
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termination-director-company-with-name-termination-date (2023-07-21) - TM01
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cessation-of-a-person-with-significant-control (2023-06-21) - PSC07
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notification-of-a-person-with-significant-control (2023-06-21) - PSC02
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confirmation-statement-with-no-updates (2023-03-13) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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accounts-with-accounts-type-small (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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accounts-with-accounts-type-full (2020-11-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-02) - AA
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mortgage-satisfy-charge-full (2019-08-15) - MR04
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mortgage-satisfy-charge-full (2019-07-09) - MR04
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auditors-resignation-company (2019-04-08) - AUD
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confirmation-statement-with-updates (2019-03-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-13) - CS01
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change-person-director-company-with-change-date (2018-12-10) - CH01
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notification-of-a-person-with-significant-control (2018-11-30) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-30) - PSC07
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accounts-with-accounts-type-small (2018-10-11) - AA
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auditors-resignation-company (2018-02-02) - AUD
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-small (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-11-10) - AP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-12) - AD01
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accounts-with-accounts-type-small (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-accounts-type-small (2013-10-03) - AA
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termination-director-company-with-name (2013-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-02-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-small (2012-10-03) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-13) - AP01
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appoint-person-secretary-company-with-name (2011-12-12) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-02-16) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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termination-director-company-with-name (2011-12-12) - TM01
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termination-secretary-company-with-name (2011-12-12) - TM02
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accounts-amended-with-made-up-date (2011-12-14) - AAMD
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miscellaneous (2011-12-14) - MISC
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capital-allotment-shares (2011-12-14) - SH01
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resolution (2011-12-14) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-secretary-company-with-change-date (2010-03-15) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA
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resolution (2009-04-23) - RESOLUTIONS
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-01) - 363a
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legacy (2008-03-25) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363a
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legacy (2007-04-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-03-26) - AA
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legacy (2007-03-13) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-21) - AA
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legacy (2006-03-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-30) - AA
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legacy (2004-03-12) - 363s
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legacy (2004-02-13) - 403a
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legacy (2004-07-22) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-11) - AA
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legacy (2003-03-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-31) - 395
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accounts-with-accounts-type-total-exemption-small (2002-05-17) - AA
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legacy (2002-03-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-14) - AA
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legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-13) - AA
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legacy (2000-03-28) - 363s
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legacy (2000-06-09) - 395
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legacy (2000-06-28) - 288a
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resolution (2000-06-28) - RESOLUTIONS
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legacy (2000-06-28) - 123
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legacy (2000-07-25) - 88(2)R
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resolution (2000-07-25) - RESOLUTIONS
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legacy (2000-11-01) - 287
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legacy (2000-12-04) - 225
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accounts-with-accounts-type-dormant (2000-12-15) - AA
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legacy (2000-07-25) - 123
keyboard_arrow_right 1999
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legacy (1999-11-12) - 288a
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legacy (1999-09-07) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-03-13) - NEWINC