Trinity Shared Services Limited

General information

Name:

Trinity Shared Services Ltd

Office Address:

One Canada Square Canary Wharf E14 5AP London

Number: 00827234

Incorporation date: 1964-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trinity Shared Services came into being in 1964 as a company enlisted under no 00827234, located at E14 5AP London at One Canada Square. This company has been in business for sixty years and its last known status is active. This company switched its business name already two times. Up to 1999 this firm has delivered the services it's been known for as Stadium Debt Collections but now this firm is registered under the name Trinity Shared Services Limited. The firm's Standard Industrial Classification Code is 99999, that means Dormant Company. Its most recent annual accounts describe the period up to 2022-12-25 and the latest confirmation statement was released on 2023-05-01.

There's one director currently overseeing the following firm, specifically James M. who has been doing the director's obligations since 1964-11-13. Since 2019 Simon F., had been supervising the following firm up until the resignation in December 2022. As a follow-up a different director, namely Simon F. resigned in 2019. Another limited company has been appointed as one of the secretaries of this company: Reach Secretaries Limited.

  • Previous company's names
  • Trinity Shared Services Limited 1999-06-01
  • Stadium Debt Collections Limited 1994-07-06
  • Merseymart Limited 1964-11-13

Company staff

James M.

Role: Director

Appointed: 16 August 2019

Latest update: 1 January 2024

Role: Corporate Director

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 1 January 2024

Role: Corporate Secretary

Appointed: 10 December 2001

Address: Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm are: The Associated Catholic Newspapers (1912) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canary Wharf, E14 5AP and was registered as a PSC under the reg no 120837.

The Associated Catholic Newspapers (1912) Limited
Address: One Canada Square Canary Wharf, London, E14 5AP, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 120837
Notified on 6 April 2016
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 25 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Sun, 25th Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
59
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