TRINITY INTEGRATED SYSTEMS LIMITED
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM B3 2JR- Active
- Private Limited Company
- Company No. 03527249
- Last Updated: 01 Mar 2024
Company Profile
TRINITY INTEGRATED SYSTEMS LIMITED was incorporated on Friday, March 13, 1998 as a Private Limited Company with registered address in BIRMINGHAM. TRINITY INTEGRATED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 8 months and 1 day.
| Name | TRINITY INTEGRATED SYSTEMS LIMITED |
|---|---|
| Company number | 03527249 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Indicor Industries Uk Limited Rutland House, 148 Edmund Street, B3 2JR |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ril Holding Limited Rutland House, 148 Edmund Street, B3 2JR |
Dates: Friday, September 7, 2018 - Tuesday, April 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Roper Industries Limited 148 Edmund Street, B3 2JR |
Dates: Wednesday, April 6, 2016 - Friday, September 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRINITY INTEGRATED SYSTEMS LIMITED | 13 Mar 1998 |