TRINITY SOFTWARE LIMITED

TRINITY SOFTWARE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TRINITY SOFTWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06505218
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRINITY SOFTWARE LIMITED?

Business and domestic software development (62012) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is TRINITY SOFTWARE LIMITED located?

Registered Office Address	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TRINITY SOFTWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for TRINITY SOFTWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for TRINITY SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2025

Audit exemption subsidiary accounts made up to Feb 29, 2024

AA

Mar 14, 2025

Confirmation statement made on Mar 13, 2025 with updates

CS01

Mar 11, 2025

legacy

PARENT_ACC

Mar 11, 2025

legacy

GUARANTEE2

Mar 11, 2025

legacy

AGREEMENT2

Feb 05, 2025

Statement of capital on Feb 05, 2025

Capital: GBP 1

SH19

Feb 05, 2025

legacy

SH20

Feb 05, 2025

legacy

CAP-SS

Feb 05, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 04/02/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Mar 08, 2024

Confirmation statement made on Feb 27, 2024 with no updates

CS01

Feb 06, 2024

Audit exemption subsidiary accounts made up to Feb 28, 2023

AA

Jan 11, 2024

legacy

PARENT_ACC

Jan 11, 2024

legacy

AGREEMENT2

Jan 11, 2024

legacy

GUARANTEE2

Jul 21, 2023

Accounts for a small company made up to Jul 31, 2022

AA

Jul 05, 2023

Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023

TM01

Jun 20, 2023

Appointment of Mr Simon David Walsh as a director on Jun 09, 2023

AP01

Jun 19, 2023

Appointment of Mr Stephen Eric Dews as a director on Jun 09, 2023

AP01

Mar 24, 2023

Confirmation statement made on Feb 27, 2023 with updates

CS01

Feb 16, 2023

Termination of appointment of Richard James Kerr as a director on Feb 10, 2023

TM01

Feb 16, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 16, 2023

Memorandum and Articles of Association

MA

Feb 16, 2023

Change of share class name or designation

SH08

Feb 16, 2023

Particulars of variation of rights attached to shares

SH10

Jan 18, 2023

Current accounting period shortened from Jul 31, 2023 to Feb 28, 2023

AA01

View All Filings

Who are the officers of TRINITY SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASPELL, Jayne 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Aug 08, 2022		Secretary	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom						298837870001
DEWS, Stephen Eric The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom		United Kingdom	British	1975-10	Finance Director	310006210001
WALSH, Simon David The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom		United Kingdom	British	1971-7	Ceo	298153810001
ROBSON, Martin 28 St Giles Street NR2 1LL Norwich Gladstone House Norfolk United Kingdom	Feb 15, 2008	Jun 30, 2022	Secretary	28 St Giles Street NR2 1LL Norwich Gladstone House Norfolk United Kingdom			British		Director	128137900001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 15, 2008	Feb 15, 2008	Nominee Secretary	788-790 Finchley Road NW11 7TJ London						900001120001
DAVIES, Timothy James 28 St Giles Street NR2 1LL Norwich Gladstone House Norfolk United Kingdom	Feb 15, 2008	Jun 30, 2022	Director	28 St Giles Street NR2 1LL Norwich Gladstone House Norfolk United Kingdom		England	British	1974-10	Director	128137980001
FITZGERALD, Luke Desmond 28 St Giles Street NR2 1LL Norwich Gladstone House Norfolk United Kingdom	Feb 15, 2008	Dec 04, 2015	Director	28 St Giles Street NR2 1LL Norwich Gladstone House Norfolk United Kingdom		England	British	1943-9	Director	36187830001
GOVES, Mark Anthony 28 St Giles Street NR2 1LL Norwich Gladstone House Norfolk	Nov 23, 2018	Jun 30, 2022	Director	28 St Giles Street NR2 1LL Norwich Gladstone House Norfolk		England	British	1987-8	Director	255727600001
GRUBB, Matthew Peter 28 St Giles Street NR2 1LL Norwich Gladstone House Norfolk	Dec 04, 2015	Jun 30, 2022	Director	28 St Giles Street NR2 1LL Norwich Gladstone House Norfolk		England	British	1978-11	Director	204346960001
KERR, Richard James 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Jun 30, 2022	Feb 10, 2023	Director	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom		United Kingdom	British	1974-1	Cfo	118897360002
ROBSON, Martin 28 St Giles Street NR2 1LL Norwich Gladstone House Norfolk United Kingdom	Feb 15, 2008	Jun 30, 2022	Director	28 St Giles Street NR2 1LL Norwich Gladstone House Norfolk United Kingdom		England	British	1964-8	Director	128137900002
WILSON, Gordon James 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Jun 30, 2022	Jul 05, 2023	Director	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom		United Kingdom	British	1960-6	Ceo	231225210001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 15, 2008	Feb 15, 2008	Nominee Director	788-790 Finchley Road NW11 7TJ London						900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRINITY SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Advanced Business Software And Solutions Limited

Jun 30, 2022

Riding Court Road

Datchet

SL3 9LL Slough

Ditton Park

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts 1985 And 1989, As Updated
Place Registered	Uk Companies House
Registration Number	03214465

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.

Mr Martin Robson

Apr 06, 2016

28 St Giles Street

NR2 1LL Norwich

Gladstone House

Norfolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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