TRINITY INTEGRATED SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TRINITY INTEGRATED SYSTEMS LIMITED
COMPANY NUMBER
03527249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/03/1998
(26 years and 8 months old)
WEBSITE
www.trinitysystems.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG12 1EB
Telephone: 01619761508
TPS: No
Adamson House
Towers Business Park Wilmslow Road
Manchester
M20 2YY
Telephone: 9761508
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRINITY INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRINITY INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRINITY INTEGRATED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/09/2020 - 01/12/2011 (8 years and 9 months) Secretary: 14/03/2000 - 01/12/2011 (11 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
23/11/2022 - Present (2years) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (2years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (2years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADERANT HOLDINGS INC | N/A | N/A |
| ADERANT ENTERPRISE HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL HOLDINGS INC | N/A | N/A |
| ADERANT LEGAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 22/01/2024 | New Board Member Lazare Mounzeo (930331738) Appointed |
| 22/01/2024 | New Board Member Fabio Solimene (931825966) Appointed |
| 18/08/2023 | Henrik Monsted (930256693) has left the board |
| 25/07/2023 | John Stroup (930256699) has left the board |
| 25/07/2023 | Stephen Keith Krull (930256698) has left the board |
| 22/06/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Stephen Keith Krull (930256698) Appointed |
| 07/12/2022 | New Board Member Henrik Monsted (930256693) Appointed |
| 07/12/2022 | New Board Member John Stroup (930256699) Appointed |
| 25/11/2022 | New Board Member John Stroup (930256707) Appointed |
| 25/11/2022 | New Board Member Henrik Monsted (930256757) Appointed |
| 25/11/2022 | New Board Member Stephen Krull (930256733) Appointed |
| 25/11/2022 | Jason Phillip Conley (923057747) has left the board |
| 25/11/2022 | John Kenneth Stipancich (923812414) has left the board |
| 25/11/2022 | Robert Christopher Crisci (923061029) has left the board |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Gary Patrick Furlong (904183296) Appointed |
| 24/09/2020 | Ian James Popplewell (906223050) has left the board |
| 18/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 19/12/2018 | John Stipancich (921807496) has left the board |
| 19/12/2018 | New Board Member John Kenneth Stipancich (923812414) Appointed |
| 15/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 08/05/2017 | New Board Member Robert Christopher Crisci (923061029) Appointed |
| 08/05/2017 | New Board Member Jason Phillip Conley (923057747) Appointed |
| 05/05/2017 | Paul Joseph Soni (915742212) has left the board |
| 05/05/2017 | John Reid Humphrey (913161854) has left the board |
| 16/03/2017 | New Annual Return filed |
| 28/11/2016 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921822627) has left the board |
| 28/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/11/2016 | New Board Member John Stipancich (921807496) Appointed |
| 14/11/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (921822627) Appointed |
| 14/11/2016 | Change in Reg. Office |
| 14/11/2016 | David Brant Liner (913161833) has left the board |
| 14/11/2016 | John Bignall (916523127) has left the board |
| 08/11/2016 | New Accounts filed |
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