ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Trinity Integrated Systems Limited

Trinity Integrated Systems Limited is a liquidation company incorporated on 13 March 1998 with the registered office located in Bracknell, Berkshire. Trinity Integrated Systems Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
03527249
Private limited company
Age
27 years
Incorporated 13 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2024 (1 year 4 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (3 months ago)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
England
Address changed on 28 May 2024 (1 year 3 months ago)
Previous address was
Telephone
01619761508
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Leader • French • Lives in England • Born in Sep 1967
Director • Engineering Manager • British • Lives in UK • Born in Jun 1966
Director • Assistant General Counsel • Italian • Lives in UK • Born in Jun 1981
Compressor Controls UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
HMD Seal/Less Pumps Limited
Lazare Mounzeo is a mutual person.
Active
Novar Limited
Lazare Mounzeo is a mutual person.
Active
Honeywell Ventures Limited
Lazare Mounzeo is a mutual person.
Active
Ems Satcom UK, Ltd
Lazare Mounzeo is a mutual person.
Active
Arkon Safety U.K. Limited
Lazare Mounzeo is a mutual person.
Active
Garrett Thermal Systems Limited
Lazare Mounzeo is a mutual person.
Active
Honeywell Group Holding UK Ii
Lazare Mounzeo is a mutual person.
Active
FT North America Limited
Lazare Mounzeo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£720.63K
Decreased by £188.52K (-21%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£822.11K
Decreased by £202.32K (-20%)
Total Liabilities
-£685.24K
Decreased by £81.17K (-11%)
Net Assets
£136.87K
Decreased by £121.15K (-47%)
Debt Ratio (%)
83%
Increased by 8.54% (+11%)
Latest Activity
Declaration of Solvency
6 Months Ago on 27 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 28 May 2024
Inspection Address Changed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Compressor Controls Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Indicor Industries Uk Limited (PSC) Details Changed
2 Years 4 Months Ago on 9 May 2023
Get Credit Report
Discover Trinity Integrated Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of a voluntary liquidator
Submitted on 27 Feb 2025
Resolutions
Submitted on 27 Feb 2025
Declaration of solvency
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Register(s) moved to registered inspection location 1 Chamberlain Square Birmingham B3 3AX
Submitted on 28 May 2024
Register inspection address has been changed to 1 Chamberlain Square Birmingham B3 3AX
Submitted on 24 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 3 May 2024
Change of details for Compressor Controls Uk Limited as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Change of details for Indicor Industries Uk Limited as a person with significant control on 9 May 2023
Submitted on 26 Mar 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 26 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year