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 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
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 |
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 |