Trinity Integrated Systems Limited

General information

Name:

Trinity Integrated Systems Ltd

Office Address:

Rutland House 148 Edmund Street B3 2JR Birmingham

Number: 03527249

Incorporation date: 1998-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Trinity Integrated Systems Limited company has been operating on the market for twenty six years, as it's been established in 1998. Started with Registered No. 03527249, Trinity Integrated Systems is categorised as a Private Limited Company with office in Rutland House, Birmingham B3 2JR. The firm's SIC and NACE codes are 62012 and has the NACE code: Business and domestic software development. 2022-12-31 is the last time when the company accounts were reported.

Fabio S., Lazare M. and Gary F. are the company's directors and have been working on the company success since January 2024.

The companies that control this firm are as follows: Compressor Controls Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Skimped Hill Lane, 148 Edmund Street, RG12 1EB, Berkshire and was registered as a PSC under the registration number 6657565.

Financial data based on annual reports

Company staff

Fabio S.

Role: Director

Appointed: 12 January 2024

Latest update: 19 April 2024

Lazare M.

Role: Director

Appointed: 12 January 2024

Latest update: 19 April 2024

Gary F.

Role: Director

Appointed: 22 September 2020

Latest update: 19 April 2024

People with significant control

Compressor Controls Uk Limited
Address: Honeywell House Skimped Hill Lane, 148 Edmund Street, Bracknell, Berkshire, RG12 1EB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6657565
Notified on 11 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ril Holding Limited
Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10094896
Notified on 7 September 2018
Ceased on 11 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roper Industries Limited
Address: Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 2509935
Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
26
Company Age

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