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TRS SECRETARIES LIMITED

TRS SECRETARIES LIMITED

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

    • Overview

    Company NameTRS SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06007756
    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 TRS SECRETARIES LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is TRS SECRETARIES LIMITED located?

    Registered Office Address
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRS SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for TRS SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for TRS SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2025

    		3 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on Jun 10, 2025

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage SG1 2DX England to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on Feb 06, 2024

    		1 pagesAD01

    Registered office address changed from C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on Jul 20, 2023

    		1 pagesAD01

    Confirmation statement made on Jun 06, 2023 with updates

    		4 pagesCS01

    Notification of Hannah Marie Hammond as a person with significant control on Jun 06, 2023

    		2 pagesPSC01

    Notification of Mark Richard Broadbent as a person with significant control on Jun 06, 2023

    		2 pagesPSC01

    Cessation of Richard Broadbent as a person with significant control on Jun 06, 2023

    		1 pagesPSC07

    Termination of appointment of Richard Broadbent as a director on May 01, 2023

    		1 pagesTM01

    Termination of appointment of Richard Broadbent as a secretary on May 01, 2023

    		1 pagesTM02

    Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on May 23, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 23, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Nov 23, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Broadbent on Nov 01, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of TRS SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADBENT, Mark Richard
    Bessemer Drive
    SG1 2DX Stevenage
    Business & Technology Centre
    Hertfordshire
    England
    		Director
    Bessemer Drive
    SG1 2DX Stevenage
    Business & Technology Centre
    Hertfordshire
    England
    		EnglandBritish64067370006
    BROADBENT, Richard
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		Secretary
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		British101865090001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    BROADBENT, Richard
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		Director
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		EnglandBritish101865090003
    PRICE, James Michael
    Haycroft Road
    Old Town
    SG1 3JJ Stevenage
    6
    Hertfordshire
    		Director
    Haycroft Road
    Old Town
    SG1 3JJ Stevenage
    6
    Hertfordshire
    		United KingdomBritish68601670001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRS SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Broadbent
    Bessemer Drive
    SG1 2DX Stevenage
    Business & Technology Centre
    Hertfordshire
    England
    		Jun 06, 2023
    Bessemer Drive
    SG1 2DX Stevenage
    Business & Technology Centre
    Hertfordshire
    England
    		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.
    Mrs Hannah Marie Hammond
    Bessemer Drive
    SG1 2DX Stevenage
    Business & Technology Centre
    Hertfordshire
    England
    		Jun 06, 2023
    Bessemer Drive
    SG1 2DX Stevenage
    Business & Technology Centre
    Hertfordshire
    England
    		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 Richard Broadbent
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		Nov 23, 2016
    Business & Technology Centre
    Bessemer Drive
    SG1 2DX Stevenage
    C/O Trs Secretaries Limited
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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