Trifix Electrical Systems Limited

General information

Name:

Trifix Electrical Systems Ltd

Office Address:

18b & 18C Cherryway Dubmire Industrial Estate, DH4 5RJ Houghton-le-spring

Number: 05288242

Incorporation date: 2004-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trifix Electrical Systems started conducting its business in 2004 as a Private Limited Company with reg. no. 05288242. This company has been operating for 20 years and it's currently active. The firm's head office is located in Houghton-le-spring at 18b & 18C Cherryway. Anyone can also find the company by the postal code of DH4 5RJ. This business's principal business activity number is 33140 - Repair of electrical equipment. Trifix Electrical Systems Ltd reported its account information for the period that ended on 2022/12/31. The firm's latest annual confirmation statement was submitted on 2022/11/16.

In order to meet the requirements of the clients, this business is continually being overseen by a number of three directors who are Karen B., Mark S. and Ian B.. Their outstanding services have been of great importance to the following business since March 2019. Moreover, the director's responsibilities are regularly supported by a secretary - Ian B., who was chosen by the following business in November 2004.

Financial data based on annual reports

Company staff

Karen B.

Role: Director

Appointed: 01 March 2019

Latest update: 26 April 2024

Mark S.

Role: Director

Appointed: 01 March 2019

Latest update: 26 April 2024

Ian B.

Role: Director

Appointed: 07 February 2017

Latest update: 26 April 2024

Ian B.

Role: Secretary

Appointed: 16 November 2004

Latest update: 26 April 2024

People with significant control

Executives who control the firm include: Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Trifix Electronic Services Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in Houghton Le Spring at Cherry Way, Dubmire Industrial Estate, DH4 5RJ, Tyne & Wear.

Mark S.
Notified on 2 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Trifix Electronic Services Ltd
Address: 18b & 18c Cherry Way, Dubmire Industrial Estate, Houghton Le Spring, Tyne & Wear, DH4 5RJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 1/2 to 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 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 10th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 33140 : Repair of electrical equipment
19
Company Age

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