Trillium Flow Services Uk Limited

General information

Name:

Trillium Flow Services Uk Ltd

Office Address:

Britannia House Huddersfield Road HX5 9JR Elland

Number: 00971289

Incorporation date: 1970-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Trillium Flow Services Uk was created on 1970-01-29 as a Private Limited Company. This enterprise's head office can be found at Elland on Britannia House, Huddersfield Road. When you want to contact the firm by mail, its zip code is HX5 9JR. The reg. no. for Trillium Flow Services Uk Limited is 00971289. The firm has been on the market under three different names. The first listed name, P.s.l. International, was switched on 2018-09-17 to Weir P.s.l. International. The current name is in use since 2019, is Trillium Flow Services Uk Limited. This enterprise's registered with SIC code 71122 meaning Engineering related scientific and technical consulting activities. The latest financial reports describe the period up to 2022-12-31 and the most current confirmation statement was released on 2022-12-20.

As found in the following company's executives data, since August 2021 there have been three directors: Matthew N., Robert M. and David G.. In order to provide support to the directors, this firm has been utilizing the skillset of Christopher R. as a secretary for the last 5 years.

  • Previous company's names
  • Trillium Flow Services Uk Limited 2019-08-20
  • Weir P.s.l. International Limited 2018-09-17
  • P.s.l. International Limited 1970-01-29

Company staff

Matthew N.

Role: Director

Appointed: 06 August 2021

Latest update: 21 April 2024

Christopher R.

Role: Secretary

Appointed: 16 August 2019

Latest update: 21 April 2024

Robert M.

Role: Director

Appointed: 28 June 2019

Latest update: 21 April 2024

David G.

Role: Director

Appointed: 28 June 2019

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Trillium Flow Technologies Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 5 Redwood Place, East Kilbride, G74 5PB and was registered as a PSC under the registration number Sc602583.

Trillium Flow Technologies Holdings Ltd
Address: Westpoint House 5 Redwood Place, East Kilbride, Glasgow, G74 5PB, Scotland
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc602583
Notified on 14 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Weir Group Holdings Limited
Address: 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc187227
Notified on 13 May 2019
Ceased on 14 May 2019
Nature of control:
over 3/4 of shares
Weir Engineering Services Limited
Address: Avondale House (1st Floor) Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Legal authority Scots Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc033381
Notified on 6 April 2016
Ceased on 13 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 33190 : Repair of other equipment
  • 33120 : Repair of machinery
  • 28131 : Manufacture of pumps
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Company Age

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