TROJAN ELECTRONICS 2018 LIMITED

TROJAN ELECTRONICS 2018 LIMITED

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

    Company NameTROJAN ELECTRONICS 2018 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11634275
    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 TROJAN ELECTRONICS 2018 LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Repair of consumer electronics (95210) / Other service activities
    • Repair of household appliances and home and garden equipment (95220) / Other service activities

    Where is TROJAN ELECTRONICS 2018 LIMITED located?

    Registered Office Address
    C/O Buy It Direct Ltd Trident Business Park
    Neptune Way
    HD2 1UA Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TROJAN ELECTRONICS 2018 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TROJAN ELECTRONICS 2018 LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for TROJAN ELECTRONICS 2018 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    22 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Notification of Buy It Direct Ltd as a person with significant control on Jan 15, 2024

    2 pagesPSC02

    Cessation of Nicholas Harvey Glynne as a person with significant control on Jan 15, 2024

    1 pagesPSC07

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    1 pagesAA01

    Change of details for Mr Nicholas Harvey Glynne as a person with significant control on Jan 14, 2024

    2 pagesPSC04

    Confirmation statement made on Oct 10, 2024 with updates

    4 pagesCS01

    Registered office address changed from , Unit a Neptune Way Trident Business Park, Huddersfield, HD2 1UA, United Kingdom to C/O Buy It Direct Ltd Trident Business Park Neptune Way Huddersfield HD2 1UA on Apr 04, 2024

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    21 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    21 pagesAA

    legacy

    50 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr James Rigg as a director on Mar 23, 2023

    2 pagesAP01

    Termination of appointment of Andrew James Field as a director on Mar 23, 2023

    1 pagesTM01

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    21 pagesAA

    legacy

    1 pagesAGREEMENT2

    Who are the officers of TROJAN ELECTRONICS 2018 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Simon Anthony
    Trident Business Park
    Neptune Way
    HD2 1UA Huddersfield
    C/O Buy It Direct Ltd
    England
    Director
    Trident Business Park
    Neptune Way
    HD2 1UA Huddersfield
    C/O Buy It Direct Ltd
    England
    EnglandBritish84360020001
    GLYNNE, Nicholas Harvey
    Trident Business Park
    HD2 1UA Huddersfield
    Unit A Neptune Way
    United Kingdom
    Director
    Trident Business Park
    HD2 1UA Huddersfield
    Unit A Neptune Way
    United Kingdom
    EnglandBritish98198290004
    RIGG, James Dominic
    Trident Business Park
    Neptune Way
    HD2 1UA Huddersfield
    C/O Buy It Direct Ltd
    England
    Director
    Trident Business Park
    Neptune Way
    HD2 1UA Huddersfield
    C/O Buy It Direct Ltd
    England
    EnglandBritish287037540001
    FIELD, Andrew James
    Trident Business Park
    HD2 1UA Huddersfield
    Unit A Neptune Way
    United Kingdom
    Director
    Trident Business Park
    HD2 1UA Huddersfield
    Unit A Neptune Way
    United Kingdom
    EnglandBritish254344520001
    MITCHELL, Matthew
    Trident Business Park
    HD2 1UA Huddersfield
    Unit A Neptune Way
    United Kingdom
    Director
    Trident Business Park
    HD2 1UA Huddersfield
    Unit A Neptune Way
    United Kingdom
    EnglandBritish251660300001

    Who are the persons with significant control of TROJAN ELECTRONICS 2018 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leeds Road
    HD2 1UA Huddersfield
    Trident Business Park
    England
    Jan 15, 2024
    Leeds Road
    HD2 1UA Huddersfield
    Trident Business Park
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04171412
    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 Nicholas Harvey Glynne
    Trident Business Park
    HD2 1UA Huddersfield
    Unit A Neptune Way
    United Kingdom
    Oct 22, 2018
    Trident Business Park
    HD2 1UA Huddersfield
    Unit A Neptune Way
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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