Tri-light Systems Limited

General information

Name:

Tri-light Systems Ltd

Office Address:

Caunton House 2 Coombe Road Moorgreen Industrial Park NG16 3SU Nottingham

Number: 03009532

Incorporation date: 1995-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tri-light Systems Limited can be contacted at Nottingham at Caunton House 2 Coombe Road. You can find the company using the postal code - NG16 3SU. This firm has been operating on the English market for twenty nine years. This company is registered under the number 03009532 and company's official status is active. The firm's registered with SIC code 99999 which means Dormant Company. 31st January 2023 is the last time when the company accounts were reported.

Our database that details this particular enterprise's executives indicates there are two directors: David B. and Simon B. who were appointed to their positions on 1995-01-13. To support the directors in their duties, this particular firm has been using the skills of Sara C. as a secretary since the appointment on 2002-10-01.

Financial data based on annual reports

Company staff

Sara C.

Role: Secretary

Appointed: 01 October 2002

Latest update: 6 June 2024

David B.

Role: Director

Appointed: 13 January 1995

Latest update: 6 June 2024

Simon B.

Role: Director

Appointed: 13 January 1995

Latest update: 6 June 2024

People with significant control

The companies that control this firm include: Caunton Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Engine Lane, Moorgreen Industrial Park, Newthorpe, NG16 3QU and was registered as a PSC under the registration number 03457490.

Caunton Investments Limited
Address: Maple House Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, NG16 3QU, England
Legal authority United Kingdom (England & Wales)
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom (England) - Companies House
Registration number 03457490
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 20th, October 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
29
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