TRINITY INTEGRATED SYSTEMS LIMITED

Address

TRINITY INTEGRATED SYSTEMS LIMITED
COOMBE FARM COOMBE LANE
NAPHILL
HIGH WYCOMBE
BUCKS
ENGLAND
HP14 4QR
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


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 ( 4 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
Changed 12 May 2015

5TH FLOOR 9-10
MARKET PLACE
LONDON
W1W 8AQ
Changed 12 May 2015

CRAVEN HOUSE 4 BRITANNIA ROAD
SALE
CHESHIRE
M33 2AA
Changed 12 Dec 2011

CRAVEN HOUSE BANK STREET
SALE
CHESHIRE M33 2AF
Changed 1 Nov 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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