TRINITY PROTECTION SYSTEMS LTD
Overview
| Company Name | TRINITY PROTECTION SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08552492 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROTECTION SYSTEMS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRINITY PROTECTION SYSTEMS LTD located?
| Registered Office Address | 13 Flemming Court Whistler Drive WF10 5HW Castleford West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRINITY PROTECTION SYSTEMS LTD?
| Company Name | From | Until |
|---|---|---|
| TRINITY FIRE AND SECURITY SYSTEMS LTD | May 31, 2013 | May 31, 2013 |
What are the latest accounts for TRINITY PROTECTION SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TRINITY PROTECTION SYSTEMS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2024 |
What are the latest filings for TRINITY PROTECTION SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 31, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Notification of Ptsg Management Services Ltd as a person with significant control on Jun 16, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Trinity Ten Limited as a person with significant control on Jun 16, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sally Ann Bedford as a director on Oct 10, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Trinity Fire and Security Systems Ltd Little Bridge Business Park, Oil Mill Lane Clyst St. Mary Exeter EX5 1AU to 13 Flemming Court Whistler Drive Castleford West Yorkshire WF10 5HW on Jan 28, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of TRINITY PROTECTION SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam | Secretary | Whistler Drive WF10 5HW Castleford 13 Flemming Court West Yorkshire England | 254729980001 | |||||||
| COATES, Adam John | Director | Whistler Drive WF10 5HW Castleford 13 Flemming Court West Yorkshire England | England | British | Company Director | 48620750003 | ||||
| TEASDALE, Paul William | Director | Whistler Drive WF10 5HW Castleford 13 Flemming Court West Yorkshire England | England | British | Company Director | 130210840002 | ||||
| BEDFORD, Sally Ann | Director | Whistler Drive WF10 5HW Castleford 13 Flemming Court West Yorkshire England | England | British | Company Director | 156506430002 | ||||
| CLAYTON, Paul Andrew | Director | Little Bridge Business Park, Oil Mill Lane Clyst St. Mary EX5 1AU Exeter Trinity Fire And Security Systems Ltd England | United Kingdom | British | Chartered Accountant | 108792390001 |
Who are the persons with significant control of TRINITY PROTECTION SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptsg Management Services Ltd | Jun 16, 2022 | Flemming Court WF10 5HW Castleford 13 Flemming Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Trinity Ten Limited | Apr 06, 2016 | Little Bridge Business Park, Oil Mill Lane Clyst St. Mary EX5 1AU Exeter Unit 1 England | Yes | ||||||||||
| |||||||||||||
Natures of 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