Trivex Systems Limited

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Trivex Systems Limited

04324800Private Limited With Share Capital

Rock Cottage Hillhead, Llantwit Major, CF611SF
Incorporated

19/11/2001

Company Age

24 years

Directors

2

Employees

4

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Trivex Systems Limited (04324800) is a private limited with share capital incorporated on 19/11/2001 (24 years old) and registered in llantwit major, CF611SF. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 19/11/2001
CF611SF
4 employees

Financial Overview

Total Assets

£1.64M

Liabilities

£126.4K

Net Assets

£1.51M

Cash

£1.57M

Key Metrics

4

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2022
Capital Cancellation Shares
Category:Capital
Date:04-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Address
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2003
Legacy
Category:Capital
Date:30-12-2002
Legacy
Category:Annual Return
Date:19-12-2002
Legacy
Category:Mortgage
Date:18-09-2002
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Officers
Date:11-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Incorporation Company
Category:Incorporation
Date:19-11-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/08/2027
Filing Date11/02/2026
Latest Accounts30/11/2025

Trading Addresses

Rock Cottage, Hillhead, Llantwit Major, CF611SFRegistered

Contact

08452243519
admin@trivex.co.ukenquiries@trivex.co.uk
trivex.co.uk
Rock Cottage Hillhead, Llantwit Major, CF611SF