Trapeze Group (UK) Limited

General information

Name:

Trapeze Group (UK) Ltd

Office Address:

Brook Suite, Ground Floor Bewley House Marshfield Road SN15 1JW Chippenham

Number: 04160790

Incorporation date: 2001-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trapeze Group (UK) started its operations in the year 2001 as a Private Limited Company with reg. no. 04160790. This firm has been active for twenty three years and the present status is active. This company's head office is situated in Chippenham at Brook Suite, Ground Floor Bewley House. You can also find this business using its postal code, SN15 1JW. It has been already seventeen years from the moment The company's registered name is Trapeze Group (UK) Limited, but till 2007 the business name was Trapeze Software Uk and up to that point, up till 2001-05-08 this company was known under the name Actualpoint. This means it has used three different names. This business's Standard Industrial Classification Code is 62012 which stands for Business and domestic software development. December 31, 2022 is the last time when company accounts were filed.

With three job announcements since Mon, 10th Aug 2015, the corporation has been relatively active on the labour market. On Thu, 17th Nov 2016, it was recruiting job candidates for a Service Desk Team Leader post in Trowbridge, and on Mon, 10th Aug 2015, for the vacant post of a Customer Services Administrator in Chorley. As of yet, they have searched for candidates for the Inside Sales Executive positions.

The firm's trademark is "FLEETMASTER". They applied to register it on Fri, 11th Oct 2013 and it was licensed three months later. The trademark's registration expires on Wed, 11th Oct 2023.

We have identified 12 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 128 transactions from worth at least 500 pounds each, amounting to £2,366,275 in total. The company also worked with the South Gloucestershire Council (31 transactions worth £249,036 in total) and the Middlesbrough Council (7 transactions worth £240,683 in total). Trapeze Group (UK) was the service provided to the South Gloucestershire Council Council covering the following areas: Computer Services was also the service provided to the Derby City Council Council covering the following areas: Concess Fares - Dcc Scheme - Software - Licences, Supplies And Services and Passenger Transport Procurement & Operations - Special Needs Transport.

In order to meet the requirements of the clientele, this particular company is continually being controlled by a number of four directors who are, amongst the rest, Fredric G., Robert C. and William D.. Their work been of cardinal use to this specific company since 2024-02-01. In order to support the directors in their duties, the company has been utilizing the expertise of Claire S. as a secretary since 2018.

  • Previous company's names
  • Trapeze Group (UK) Limited 2007-05-03
  • Trapeze Software Uk Limited 2001-05-08
  • Actualpoint Limited 2001-02-15

Trade marks

Trademark UK00003025899
Trademark image:-
Trademark name:FLEETMASTER
Status:Registered
Filing date:2013-10-11
Date of entry in register:2014-01-17
Renewal date:2023-10-11
Owner name:Trapeze Group (UK) Ltd
Owner address:The Mill, Staverton, Trowbridge, Wiltshire, United Kingdom, BA14 6PH

Company staff

Fredric G.

Role: Director

Appointed: 01 February 2024

Latest update: 27 March 2024

Robert C.

Role: Director

Appointed: 30 November 2022

Latest update: 27 March 2024

William D.

Role: Director

Appointed: 07 February 2022

Latest update: 27 March 2024

Clair C.

Role: Director

Appointed: 12 March 2019

Latest update: 27 March 2024

Claire S.

Role: Secretary

Appointed: 18 July 2018

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are: Modaxo Europe A/S owns over 3/4 of company shares. This business can be reached in Aarhus at 8210 and was registered as a PSC under the reg no 28655843.

Modaxo Europe A/S
Address: Sommervej 31 D, 4 8210, Aarhus, Denmark
Legal authority Danish Companies Act
Legal form Limited Company
Country registered Denmark
Place registered Danish Central Business Register
Registration number 28655843
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Martin P.
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023

Jobs and Vacancies at Trapeze Group (UK) Ltd

Service Desk Team Leader in Trowbridge, posted on Thursday 17th November 2016
Region / City Trowbridge
Salary £34000.00 per year
Job type permanent
Expiration date Friday 30th December 2016
 
Inside Sales Executive in Trowbridge, posted on Thursday 17th November 2016
Region / City Trowbridge
Salary £35000.00 per year
Job type permanent
Expiration date Friday 30th December 2016
 
Customer Services Administrator in Chorley, posted on Monday 10th August 2015
Region / City North West, Chorley
Industry Computer software industry
Salary £18000.00 per year
Work hours Fixed term contract
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code CULJCP
 

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 Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (35 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2020 South Gloucestershire Council 31 £ 249 036.11
2020-03-20 20-Mar-2015_3590 £ 36 099.47 Computer Services
2015 Derby City Council 7 £ 25 832.86
2015-05-31 2253077 £ 10 926.43 Concess Fares - Dcc Scheme - Software - Licences
2015 Gateshead Council 2 £ 14 437.92
2015-02-20 43836933 £ 13 542.92 Supplies And Services
2015 Hartlepool Borough Council 4 £ 27 151.49
2015-02-06 06/02/2015_128 £ 9 506.49 Capital - Vehicles
2015 Milton Keynes Council 4 £ 58 097.27
2015-05-13 5100764720 £ 19 590.89 Supplies And Services
2015 Newcastle City Council 1 £ 22 126.57
2015-03-19 6517477 £ 22 126.57 Ns: City Transport
2014 Department for Transport 12 £ 217 035.60
2014-05-09 2000003124 £ 19 146.00 It Ser Running Costs
2014 Derby City Council 4 £ 19 979.76
2014-05-09 1994790 £ 10 406.13 Supplies And Services
2014 Derbyshire County Council 3 £ 34 707.72
2014-06-05 5100012315 £ 19 950.00 Goods Received/invoice Rec'd A/c
2014 Gateshead Council 3 £ 16 547.33
2014-02-13 41042222 £ 16 934.40 Supplies And Services
2014 Milton Keynes Council 1 £ 34 180.25
2014-10-01 5100729175 £ 34 180.25 Supplies And Services
2014 Newcastle City Council 2 £ 23 690.11
2014-07-24 6310854 £ 21 821.08 Ns: City Transport
2013 Department for Transport 31 £ 466 064.40
2013-09-05 2000011962 £ 46 410.00 Software Lic Cap
2013 Derby City Council 5 £ 20 083.69
2013-03-22 1705278 £ 10 041.84 Supplies And Services
2013 Derbyshire County Council 2 £ 33 054.97
2013-05-17 5100014173 £ 27 545.81 Goods Received/invoice Rec'd A/c
2013 Gateshead Council 1 £ 16 128.00
2013-01-17 43717459 £ 16 128.00 Supplies And Services
2013 Hampshire County Council 1 £ 5 130.00
2013-03-04 2209151032 £ 5 130.00 Traffic And Travel Information
2013 Milton Keynes Council 1 £ 17 769.50
2013-09-27 5100672986 £ 17 769.50 Supplies And Services
2012 Department for Transport 21 £ 325 970.48
2012-09-26 2000012892 £ 27 000.00 Software Lic Cap
2012 Brighton & Hove City 1 £ 16 681.25
2012-12-05 PAY00527560 £ 16 681.25 Repair Maint N Alterations
2012 Derby City Council 7 £ 19 337.32
2012-04-27 1492988 £ 8 938.66 Supplies & Services
2012 Derbyshire County Council 2 £ 26 811.60
2012-04-03 1900574834 £ 26 234.10 Software Maintenance
2012 Hampshire County Council 2 £ 22 500.00
2012-12-17 2208967817 £ 17 500.00 Hired & Contracted Services
2012 Middlesbrough Council 1 £ 4 034.00
2012-03-29 5101178805 £ 4 034.00 Capital - Other Costs
2012 Milton Keynes Council 1 £ 16 923.33
2012-07-11 5100599119 £ 16 923.33 Supplies And Services
2011 Department for Transport 24 £ 436 641.95
2011-07-05 2000006977 £ 35 958.00 Small Software
2011 Derby City Council 11 £ 17 026.02
2011-03-22 1174003 £ 11 250.00 Supplies & Services
2011 Derbyshire County Council 1 £ 24 984.86
2011-04-15 1900611629 £ 24 984.86 Software Licences
2011 Gateshead Council 1 £ 15 360.00
2011-12-21 43662456 £ 15 360.00 Supplies And Services
2011 Hampshire County Council 2 £ 6 050.50
2011-04-13 2207341129 £ 4 587.50 Traffic And Travel Information
2011 Isle of Wight Council 1 £ 5 222.54
2011-04-04 5000135629 £ 5 222.54 Comp Software Licenc
2011 Middlesbrough Council 6 £ 236 649.00
2011-10-04 5101107859 £ 127 243.20 Capital - Other Costs
2011 Milton Keynes Council 1 £ 16 117.45
2011-08-01 5100538017 £ 16 117.45 Supplies And Services
2010 Department for Transport 26 £ 576 216.41
2010-12-03 2000020542 £ 23 352.00 Small Software
2010 Derby City Council 6 £ 16 122.07
2010-04-09 917440 £ 8 107.63 Supplies & Services
2010 Hampshire County Council 2 £ 9 607.60
2010-08-04 2206614941 £ 7 607.60 Traffic And Travel Information
2010 Isle of Wight Council 1 £ 4 973.85
2010-04-14 5000072017 £ 4 973.85 Advertising & Public
2010 Newcastle City Council 1 £ 18 948.93
2010-04-12 4625774 £ 18 948.93 Ns: City Transport
2009 Department for Transport 14 £ 344 346.62
2009-05-27 2000005524 £ 46 205.48 Small Software

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  • 62012 : Business and domestic software development
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