TRAPEZE ITS U.K. LTD - CHIPPENHAM


Company Profile Company Filings

Overview

TRAPEZE ITS U.K. LTD is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
TRAPEZE ITS U.K. LTD was incorporated 14 years ago on 13/07/2009 and has the registered number: 06960657. The accounts status is FULL and accounts are next due on 30/09/2024.

TRAPEZE ITS U.K. LTD - CHIPPENHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE
CHIPPENHAM
SN15 1JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT ESKENAZI Jun 1962 French Director 2022-03-29 CURRENT
MISS CARRIE MARKS May 1980 British Director 2023-01-01 CURRENT
MRS CLAIRE CHARLOTTE ANNE SIDHU Secretary 2018-07-18 CURRENT
MR ROBERT CLAY Jul 1970 British Director 2022-03-29 CURRENT
MISS CARRIE MARKS May 1980 British Director 2018-07-18 UNTIL 2020-11-04 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2009-07-13 UNTIL 2009-07-14 RESIGNED
MARKUS LOHRER Jun 1963 Swiss Director 2010-07-23 UNTIL 2016-11-21 RESIGNED
ROBERT CLAY British Secretary 2010-07-14 UNTIL 2018-07-18 RESIGNED
MR SOREN PEDER WESTERMANN Dec 1985 Danish Director 2020-11-04 UNTIL 2023-01-01 RESIGNED
MR JESPER ULSTED Jun 1977 Danish Director 2019-07-08 UNTIL 2021-12-17 RESIGNED
MR ROLAND SCHNEIDER Jan 1965 Swiss Director 2016-11-21 UNTIL 2019-07-08 RESIGNED
MR PETER SCHNECK Mar 1971 German Director 2014-12-31 UNTIL 2019-07-08 RESIGNED
HANS PETER SCHAER Jul 1959 Swiss Director 2009-09-10 UNTIL 2014-12-31 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2009-07-13 UNTIL 2009-07-14 RESIGNED
MR KUMAR KONA Jun 1975 British Director 2019-07-08 UNTIL 2022-11-30 RESIGNED
MR ROBERT CLAY Jul 1970 British Director 2009-09-10 UNTIL 2018-07-18 RESIGNED
MR PAUL SIMON BURKE Jan 1969 British Director 2009-07-13 UNTIL 2009-07-14 RESIGNED
BRIAN BEATTIE Apr 1967 Canadian Director 2009-07-14 UNTIL 2009-12-03 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2009-07-13 UNTIL 2010-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Peter Clay 2016-06-30 - 2018-07-23 7/1970 Chippenham   Significant influence or control
Trapeze Switzerland Gmbh 2016-04-06 - 2016-04-06 Neuhausen Am Rheinfall   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 74,017 Cash 104,961,978 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 66,797 Cash 96,079,345 equity

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