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Nom

Trinity Integrated Systems Limited

Adresse
Worthington House
Towers Business Park Wilmsl
Manchester
M20 2HY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 octobre 2018
Company Register Address Honeywell House
Birmingham
RG12 1EB
Société Numéro de Registre 03527249 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Compressor Controls Uk Limited Status: Active Notified: 11/04/2023 Companies House Number: 06657565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ril Holding Limited Status: Ceased Notified: 07/09/2018 Ceased: 11/04/2023 Companies House Number: 10094896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roper Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2018 Companies House Number: 02509935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Furlong, Gary Patrick Bracknell, England Status: Active Notified: 22/09/2020 Date of Birth: 06/1966 Occupation: Engineering Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mounzeo, Lazare Bracknell, England Status: Active Notified: 12/01/2024 Occupation: Financial Leader Role: Director Country of Residence: England Nationality: French
    Solimene, Fabio Bracknell, England Status: Active Notified: 12/01/2024 Occupation: Assistant General Counsel Role: Director Country of Residence: United Kingdom Nationality: Italian
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 17/10/2016 Role: Secretary Nationality: British
    Monsted, Henrik Suite 200, Lakewood Ranch, United States Status: Ceased Notified: 23/11/2022 Ceased: 30/06/2023 Date of Birth: 05/1975 Occupation: Finance Role: Director Country of Residence: Denmark Nationality: Danish
    gb-flag GB Squire Patton Boggs Secretarial Services Limited 148 Edmund Street, Birmingham, England, B3 2JR Status: Ceased Notified: 17/10/2016 Ceased: 12/01/2024 Role: Corporate-Secretary Companies House Number: 02911328