Trinity Integrated Systems Limited

DataGardener
trinity integrated systems limited
in liquidation
Micro

Trinity Integrated Systems Limited

03527249•Private Limited With Share Capital

Honeywell House, Skimped Hill Lane, Bracknell, RG121EB
WebsiteEmail01619761508

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Incorporated

13/03/1998

Company Age

28 years

Directors

6

Employees

6

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Trinity Integrated Systems Limited (03527249) is a private limited with share capital incorporated on 13/03/1998 (28 years old) and registered in bracknell, RG121EB. The company operates under SIC code 62012 - business and domestic software development.

Ownership - compliance - qualityin light of recent disasters, owner operators are only too aware of the need to protect personnel, assets and the environment. this has led to record breaking litigation, crippling the reputations and finances of global organisations.the majority of installed safety s...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 13/03/1998
RG121EB
6 employees

Financial Overview

Total Assets

£822.1K

Liabilities

£685.2K

Net Assets

£136.9K

Cash

£720.6K

Key Metrics

6

Employees

6

Directors

3

Shareholders

Board of Directors

5
G
gary patrick furlong
director
J
john stroup
director
H
henrik monsted
director
S
stephen krull
director
F
fabio solimene
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-02-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-02-2025
Resolution
Category:Resolution
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:28-05-2024
Change Sail Address Company With New Address
Category:Address
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2019
Auditors Resignation Company
Category:Auditors
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Auditors Resignation Company
Category:Auditors
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2012
Miscellaneous
Category:Miscellaneous
Date:14-12-2011
Resolution
Category:Resolution
Date:14-12-2011
Capital Allotment Shares
Category:Capital
Date:14-12-2011
Miscellaneous
Category:Miscellaneous
Date:14-12-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Termination Secretary Company With Name
Category:Officers
Date:12-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Resolution
Category:Resolution
Date:23-04-2009
Legacy
Category:Annual Return
Date:17-04-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2025
Filing Date20/09/2024
Latest Accounts31/12/2023

Trading Addresses

Honeywell House, Skimped Hill Lane, Bracknell, RG121EBRegistered
Adamson House, Towers Business Park Wilmslow Road, Manchester, M202YY

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Contact

01619761508
info@trinitysystems.comenquiries@trinitysystems.comsales@trinitysystems.com
trinitysystems.com
Honeywell House, Skimped Hill Lane, Bracknell, RG121EB