TRINITY INTEGRATED SYSTEMS LIMITED
Address
TRINITY INTEGRATED SYSTEMS LIMITED
Classification:
Business and domestic software development
Legal Information
Company Registration No.:
03527249
Incorporation Date:
13 Mar 1998
(19 Years old)
Financial Year End:
31 Dec
Capital:
£132.00
on 17 Mar 2015
For period ending:
31 Dec 2013
Filed on:
6 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
13 Mar 2015
Filed on:
17 Mar 2015
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Map
Recently Filed Documents - 75 available
- Change of registered office address - £4.99
- Change of registered office address - £4.99
- Annual Return As At 13 Mar 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 13 Mar 14 (not accounts) - £4.99
- Annual Return As At 13 Mar 10 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Sep 09 - £4.99
Directors and Secretaries
| John Bignall | |
| 1 Dec 2011 ⇒ Present ( 5 Years ) | Company Secretary |
| John Humphrey | |
| 1 Jan 2011 ⇒ Present ( 6 Years ) | Director |
| David Liner | |
| 1 Dec 2011 ⇒ Present ( 5 Years ) | Director |
| Ian Popplewell | |
| 13 Sep 2013 ⇒ Present ( 3 Years ) | Director |
| Paul Soni | |
| 1 Dec 2011 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE
-
OUTSTANDING
on
22 Jul 2004
HSBC BANK PLC
DEBENTURE
-
OUTSTANDING
on
31 May 2002
Previous Addresses
COOMBE FARM COOMBE LANE
NAPHILL
HIGH WYCOMBE
BUCKS
HP14 4QR
ENGLAND
NAPHILL
HIGH WYCOMBE
BUCKS
HP14 4QR
ENGLAND
Changed 12 May 2015
5TH FLOOR 9-10
MARKET PLACE
LONDON
W1W 8AQ
MARKET PLACE
LONDON
W1W 8AQ
Changed 12 May 2015
CRAVEN HOUSE 4 BRITANNIA ROAD
SALE
CHESHIRE
M33 2AA
SALE
CHESHIRE
M33 2AA
Changed 12 Dec 2011
CRAVEN HOUSE BANK STREET
SALE
CHESHIRE M33 2AF
SALE
CHESHIRE M33 2AF
Changed 1 Nov 2000
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.trinityintegratedsystems.co.uk
www.trinityintegratedsystems.com
www.trinityintegratedsystems.org
www.trinityintegratedsyste.ms
www.trinityintegratedsystems.computer
www.trinityintegratedsystems.net
www.trinityintegratedsystems.software
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 6 Oct 2014 | 10 |
| 31 Dec 2012 | 3 Oct 2013 | 10 |
| 31 Dec 2011 | 3 Oct 2012 | 10 |
| 30 Sep 2010 | 16 Feb 2011 | 5 |
| 30 Sep 2009 | 26 Jan 2010 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Balance Sheet
- Share Capital
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This company viewed 16 times in the last few years