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TRIFIX ELECTRONIC SERVICES LIMITED

TRIFIX ELECTRONIC SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRIFIX ELECTRONIC SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04997585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIFIX ELECTRONIC SERVICES LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is TRIFIX ELECTRONIC SERVICES LIMITED located?

    Registered Office Address
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIFIX ELECTRONIC SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRIFIX ELECTRONIC SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for TRIFIX ELECTRONIC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 26, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Notification of Karen Baker as a person with significant control on Dec 24, 2019

    		2 pagesPSC01

    Change of details for Mr Ian Baker as a person with significant control on Dec 24, 2019

    		2 pagesPSC04

    Confirmation statement made on Dec 17, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Appointment of Mrs Karen Baker as a director on Mar 01, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Feb 08, 2019

    • Capital: GBP 138.00
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Change of details for Mr Ian Baker as a person with significant control on Feb 08, 2019

    		2 pagesPSC04

    Cessation of Mark Alan Ferguson as a person with significant control on Feb 08, 2019

    		1 pagesPSC07

    Termination of appointment of Rachel Ashleigh Ferguson as a director on Feb 12, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TRIFIX ELECTRONIC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Ian
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		Secretary
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		BritishCompany Director99969590001
    BAKER, Ian
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		Director
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		United KingdomBritishCompany Director99969590001
    BAKER, Karen
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		Director
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		EnglandBritishDirector255873940001
    FERGUSON, Janice
    31 Baulkham Hills
    Mountside Estate
    DH4 7RY Penshaw
    Tyne & Wear
    		Secretary
    31 Baulkham Hills
    Mountside Estate
    DH4 7RY Penshaw
    Tyne & Wear
    		British95157020001
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    FERGUSON, Mark Alan
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		Director
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		United KingdomBritishCompany Director95157100001
    FERGUSON, Rachel Ashleigh
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		Director
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		EnglandBritishAccounts Assistant247997400001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIFIX ELECTRONIC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Baker
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		Dec 24, 2019
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Alan Ferguson
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		Apr 06, 2016
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Baker
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		Apr 06, 2016
    18b & 18c Cherryway
    Dubmire Industrial Estate,
    DH4 5RJ Houghton - Le- Spring,
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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