TRAPEZE GROUP (UK) LIMITED
Overview
| Company Name | TRAPEZE GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04160790 |
| 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 TRAPEZE GROUP (UK) LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TRAPEZE GROUP (UK) LIMITED located?
| Registered Office Address | Brook Suite, Ground Floor Bewley House Marshfield Road SN15 1JW Chippenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAPEZE GROUP (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRAPEZE SOFTWARE UK LIMITED | May 08, 2001 | May 08, 2001 |
| ACTUALPOINT LIMITED | Feb 15, 2001 | Feb 15, 2001 |
What are the latest accounts for TRAPEZE GROUP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRAPEZE GROUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for TRAPEZE GROUP (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr William Robert Delaney on Apr 06, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Fredric James Grashoff as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Soren Peder Westermann as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW on Dec 20, 2022 | 1 pages | AD01 | ||
Appointment of Mr Robert Peter Clay as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kumar Kona as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Change of details for Trapeze Group Europe a/S as a person with significant control on May 03, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Delaney as a director on Feb 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carrie Marks as a director on Apr 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr Soren Peder Westermann as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Martin Timothy Porter as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Termination of appointment of Charles Peter Bell as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Janice Mcpherson as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Who are the officers of TRAPEZE GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIDHU, Claire Charlotte Anne | Secretary | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor England | 248546040001 | |||||||||||
| CLARKE, Clair | Director | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor England | England | British | Hr Director | 256256080001 | ||||||||
| CLAY, Robert Peter | Director | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor England | England | British | Cfo | 118346310001 | ||||||||
| DELANEY, William Robert | Director | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor England | England | Australian | Manager | 284288330002 | ||||||||
| GRASHOFF, Fredric James | Director | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor England | Wales | British | Managing Director | 301084050002 | ||||||||
| CLAY, Robert Peter | Secretary | Methuen Park SN14 0GT Chippenham Unit A1 England | British | Financial Director | 118346310001 | |||||||||
| SALNA, Dexter | Secretary | 2800 Skymark Avenue Building 1 2nd Floor Mississauga Ontario L4w 5a6 Canada | Canadian | Engineer | 76267360001 | |||||||||
| VEJLANG, Klaus, Executive | Secretary | Soeren Frichs Vej 38k, 2 DK8230 Aabyhoej Denmark | Danish | Financial Director | 102018000001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BELL, Charles Peter, Dr. | Director | Methuen Park SN14 0GT Chippenham Unit A1 England | England | British | Director | 133863800001 | ||||||||
| BROCK, Kevin John Colin | Director | The Mill Staverton BA14 6PH Trowbridge Wiltshire | England | British | Director | 122901190001 | ||||||||
| CLAY, Robert Peter | Director | Methuen Park SN14 0GT Chippenham Unit A1 England | England | British | Financial Director | 118346310001 | ||||||||
| FENDELET, Fran | Director | Brockstead Studio Huxley Court GL7 5XF South Cerney Gloucestershire | Canadian | Director Business Development | 90419500001 | |||||||||
| HERRMANN, Eric | Director | 2100 Oak Grove Place Burlington Ontario L7l 6h1 Canada | Canadian | Chief Financial Officer | 75864600001 | |||||||||
| KEAVENY, Ian Terance | Director | Brockstead Studio Huxley Court GL7 5XF South Cerney Gloucestershire | British | Executive | 76267320003 | |||||||||
| KEAVENY, Ian Terance | Director | Brockstead Studio Huxley Court GL7 5XF South Cerney Gloucestershire | British | Executive Vice President | 76267320003 | |||||||||
| KONA, Kumar Swamy | Director | Methuen Park SN14 0GT Chippenham Unit A1 England | United Kingdom | British | Managing Director | 260502420001 | ||||||||
| MARKS, Carrie | Director | Methuen Park SN14 0GT Chippenham Unit A1 England | England | British | Head Of Finance | 190719570001 | ||||||||
| MCPHERSON, Janice | Director | Methuen Park SN14 0GT Chippenham Unit A1 England | United Kingdom | British | Transport Software | 170747480001 | ||||||||
| NORSKOV, Niels | Director | Snebaervej 26 8270 Hojbjerg FOREIGN Denmark | Danish | Sales And Marketing Manager | 75864410001 | |||||||||
| PAGE, John Anthony | Director | Manorial Close Lane Marston SN10 5SN Devizes Wilts | British | Director | 22232630001 | |||||||||
| PARMAR, Simon John | Director | 28 Glendonwynne Road Toronto Ontario M6p3e4 Canada | Canadian | Manager | 112397720001 | |||||||||
| PORTER, Martin Timothy | Director | Methuen Park SN14 0GT Chippenham Unit A1 England | England | British | Executive Director | 44521900001 | ||||||||
| SALNA, Dexter | Director | 2800 Skymark Avenue Building 1 2nd Floor Mississauga Ontario L4w 5a6 Canada | Canadian | Engineer | 76267360001 | |||||||||
| VEJLANG, Klaus, Executive | Director | Soeren Frichs Vej 38k, 2 DK8230 Aabyhoej Denmark | Danish | Director | 102018000001 | |||||||||
| WESTERMANN, Soren Peder | Director | Bewley House Marshfield Road SN15 1JW Chippenham Brook Suite, Ground Floor England | Denmark | Danish | Finance Director | 277036440001 | ||||||||
| CLAIR CLARKE | Director | Staverton BA14 6PH Trowbridge The Mill Wiltshire |
| 147135980001 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TRAPEZE GROUP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Timothy Porter | Apr 06, 2016 | Methuen Park SN14 0GT Chippenham Unit A1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Modaxo Europe A/S | Apr 06, 2016 | 8210 Aarhus Sommervej 31 D, 4 Denmark | No | ||||||||||
| |||||||||||||
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