TRINITY SOFTWARE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TRINITY SOFTWARE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TRINITY SOFTWARE LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505218. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

TRINITY SOFTWARE LIMITED - BIRMINGHAM

This company is listed in the following categories:
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON DAVID WALSH Jul 1971 British Director 2023-06-09 CURRENT
MR STEPHEN ERIC DEWS Oct 1975 British Director 2023-06-09 CURRENT
MRS JAYNE ASPELL Secretary 2022-08-08 CURRENT
MR MARTIN ROBSON Aug 1964 British Director 2008-02-15 UNTIL 2022-06-30 RESIGNED
MR GORDON JAMES WILSON Jun 1960 British Director 2022-06-30 UNTIL 2023-07-05 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-15 UNTIL 2008-02-15 RESIGNED
RICHARD JAMES KERR Jan 1974 British Director 2022-06-30 UNTIL 2023-02-10 RESIGNED
MR MATTHEW PETER GRUBB Nov 1978 British Director 2015-12-04 UNTIL 2022-06-30 RESIGNED
MR MARK ANTHONY GOVES Aug 1987 British Director 2018-11-23 UNTIL 2022-06-30 RESIGNED
MR LUKE DESMOND FITZGERALD Sep 1943 British Director 2008-02-15 UNTIL 2015-12-04 RESIGNED
MR TIMOTHY JAMES DAVIES Oct 1974 British Director 2008-02-15 UNTIL 2022-06-30 RESIGNED
MR MARTIN ROBSON Aug 1964 British Secretary 2008-02-15 UNTIL 2022-06-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2008-02-15 UNTIL 2008-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Business Software And Solutions Limited 2022-06-30 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Robson 2016-04-06 - 2022-06-30 8/1964 Norwich   Norfolk Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-03-03 31-07-2021 1,259 Cash 257,598 equity
ACCOUNTS - Final Accounts 2021-04-15 31-07-2020 18 Cash 263,776 equity
ACCOUNTS - Final Accounts 2020-04-30 31-07-2019 63 Cash 269,321 equity
ACCOUNTS - Final Accounts 2019-04-27 31-07-2018 323 Cash 276,693 equity
ACCOUNTS - Final Accounts 2018-05-01 31-07-2017 212 Cash 292,558 equity
ACCOUNTS - Final Accounts preparation 2017-04-29 31-07-2016 307 Cash 293,152 equity
ACCOUNTS - Final Accounts preparation 2016-04-30 31-07-2015 381 Cash 594,726 equity
ACCOUNTS - Final Accounts preparation 2015-03-31 31-07-2014 451 Cash 593,974 equity

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