TRI-LIGHT SYSTEMS LIMITED
Overview
| Company Name | TRI-LIGHT SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03009532 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRI-LIGHT SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TRI-LIGHT SYSTEMS LIMITED located?
| Registered Office Address | Caunton House 2 Coombe Road Moorgreen Industrial Park NG16 3SU Nottingham Nottinghamshrie England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRI-LIGHT SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TRI-LIGHT SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for TRI-LIGHT SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Appointment of Ms Sara Jane Cundy as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Frederick Bingham as a director on May 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from National Workshops Moorgreen Nottingham NG16 3QU to Caunton House 2 Coombe Road Moorgreen Industrial Park Nottingham Nottinghamshrie NG16 3SU on Sep 17, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRI-LIGHT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNDY, Sara Jane | Secretary | 2 Coombe Road Moorgreen Industrial Park NG16 3SU Nottingham Caunton House Nottinghamshrie England | British | 85830220001 | ||||||
| BINGHAM, Simon David | Director | 2 Coombe Road Moorgreen Industrial Park NG16 3SU Nottingham Caunton House Nottinghamshrie England | England | British | 36998350003 | |||||
| CUNDY, Sara Jane | Director | 2 Coombe Road Moorgreen Industrial Park NG16 3SU Nottingham Caunton House Nottinghamshrie England | England | British | 335869050001 | |||||
| BINGHAM, David Frederick | Secretary | High Wood House Newstead Abbey Park NG15 8GD Nottingham Nottinghamshire | British | 1577210001 | ||||||
| BINGHAM, David Frederick | Secretary | High Wood House Newstead Abbey Park NG15 8GD Nottingham Nottinghamshire | British | 1577210001 | ||||||
| CUNDY, Sara Jane | Secretary | Home Farm Papplewick NG15 8FD Nottingham Nottinghamshire | British | 47505220001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BAKER, John William | Director | 2 Greenside Selston NG16 6DG Nottingham | British | 47538830002 | ||||||
| BINGHAM, David Frederick | Director | 2 Coombe Road Moorgreen Industrial Park NG16 3SU Nottingham Caunton House Nottinghamshrie England | England | British | 1577210001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TRI-LIGHT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caunton Investments Limited | Apr 06, 2016 | Engine Lane Moorgreen Industrial Park, Newthorpe NG16 3QU Nottingham Maple House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0