TRI-LIGHT SYSTEMS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

TRI-LIGHT SYSTEMS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
TRI-LIGHT SYSTEMS LIMITED was incorporated 29 years ago on 13/01/1995 and has the registered number: 03009532. The accounts status is DORMANT and accounts are next due on 31/10/2024.

TRI-LIGHT SYSTEMS LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CAUNTON HOUSE 2 COOMBE ROAD
NOTTINGHAM
NOTTINGHAMSHRIE
NG16 3SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID BINGHAM Apr 1970 British Director 1995-01-13 CURRENT
MR DAVID FREDERICK BINGHAM Mar 1942 British Director 1995-01-13 CURRENT
MRS SARA JANE CUNDY Jan 1969 British Secretary 2002-10-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-01-13 UNTIL 1995-01-13 RESIGNED
JOHN WILLIAM BAKER Jul 1938 British Director 1996-04-26 UNTIL 2003-05-02 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-01-13 UNTIL 1995-01-13 RESIGNED
SARA JANE CUNDY Secretary 1996-04-03 UNTIL 1998-02-02 RESIGNED
MR DAVID FREDERICK BINGHAM Mar 1942 British Secretary 1995-01-13 UNTIL 1996-08-31 RESIGNED
MR DAVID FREDERICK BINGHAM Mar 1942 British Secretary 1998-02-02 UNTIL 2002-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caunton Investments Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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Free Reports Available

Report Date Filed Date of Report Assets
TRI-LIGHT_SYSTEMS_LIMITED - Accounts 2023-10-21 31-01-2023
TRI-LIGHT_SYSTEMS_LIMITED - Accounts 2022-07-12 31-01-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAUNTON ENGINEERING LIMITED NOTTINGHAM ENGLAND Active FULL 25110 - Manufacture of metal structures and parts of structures
MAPLEBECK HOLDINGS LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MAPLEBECK INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
CAUNTON INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LINE EQUIPMENT LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
CELFAB LIMITED NOTTINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
VELOCITY INVESTMENTS LIMITED NOTTINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CAUNTON HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64203 - Activities of construction holding companies
LINE EQUIPMENT PROPERTY CO LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOTTS HOTSHOTS CHEER AND DANCE ACADEMY LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs