TRINITY INTEGRATED SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Appointment of a voluntary liquidator |
| 27/02/2527 February 2025 | Declaration of solvency |
| 27/02/2527 February 2025 | Resolutions |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/05/2428 May 2024 | Register(s) moved to registered inspection location 1 Chamberlain Square Birmingham B3 3AX |
| 24/05/2424 May 2024 | Register inspection address has been changed to 1 Chamberlain Square Birmingham B3 3AX |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 26/03/2426 March 2024 | Change of details for Compressor Controls Uk Limited as a person with significant control on 2024-03-26 |
| 26/03/2426 March 2024 | Change of details for Indicor Industries Uk Limited as a person with significant control on 2023-05-09 |
| 25/03/2425 March 2024 | Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 2024-03-25 |
| 18/01/2418 January 2024 | Appointment of Mr Lazare Mounzeo as a director on 2024-01-12 |
| 18/01/2418 January 2024 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-01-12 |
| 18/01/2418 January 2024 | Appointment of Fabio Solimene as a director on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Termination of appointment of Henrik Monsted as a director on 2023-06-30 |
| 21/07/2321 July 2023 | Termination of appointment of John Stroup as a director on 2023-06-30 |
| 21/07/2321 July 2023 | Termination of appointment of Stephen Keith Krull as a director on 2023-06-30 |
| 21/06/2321 June 2023 | Notification of Indicor Industries Uk Limited as a person with significant control on 2023-04-11 |
| 21/06/2321 June 2023 | Cessation of Ril Holding Limited as a person with significant control on 2023-04-11 |
| 19/06/2319 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Appointment of John Stroup as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Stephen Krull as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Henrik Monsted as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Robert Christopher Crisci as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Jason Phillip Conley as a director on 2022-11-23 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/07/199 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/198 April 2019 | AUDITOR'S RESIGNATION |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIL HOLDING LIMITED |
| 30/11/1830 November 2018 | CESSATION OF ROPER INDUSTRIES LIMITED AS A PSC |
| 11/10/1811 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 02/02/182 February 2018 | AUDITOR'S RESIGNATION |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR ENGLAND |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 10/11/1610 November 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 09/09/169 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 5TH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM COOMBE FARM COOMBE LANE NAPHILL HIGH WYCOMBE BUCKS HP14 4QR ENGLAND |
| 17/03/1517 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR IAN JAMES POPPLEWELL |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROMPTON |
| 22/03/1322 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 14/12/1114 December 2011 | 19/07/00 STATEMENT OF CAPITAL GBP 141 |
| 14/12/1114 December 2011 | FORM 128(4) |
| 14/12/1114 December 2011 | FORM 122 |
| 14/12/1114 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1114 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED PAUL JOSEPH SONI |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED JOHN REID HUMPHREY |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED DAVID BRANT LINER |
| 12/12/1112 December 2011 | SECRETARY APPOINTED JOHN BIGNALL |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN POPPLEWELL |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY GARY FURLONG |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM CRAVEN HOUSE 4 BRITANNIA ROAD SALE CHESHIRE M33 2AA |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CRAVEN |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY FURLONG |
| 17/03/1117 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/03/1015 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CRAVEN / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CROMPTON / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PATRICK FURLONG / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES POPPLEWELL / 15/03/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PATRICK FURLONG / 15/03/2010 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/04/0923 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/0917 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY FURLONG / 25/03/2008 |
| 27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 04/12/004 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: CRAVEN HOUSE BANK STREET SALE CHESHIRE M33 2AF |
| 25/07/0025 July 2000 | £ NC 120/132 14/07/00 |
| 25/07/0025 July 2000 | NC INC ALREADY ADJUSTED 14/07/00 |
| 28/06/0028 June 2000 | NC INC ALREADY ADJUSTED 19/06/00 |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | £ NC 90/120 19/06/00 |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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