Company information:
Trams Limited (No: 02518864)
Address: NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA, ENGLAND
Status: Active
Incorporated: 07-May-1990
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANGEL BENGUIGUI DIAZ ( DOB: Apr-1960 From: Jul-2021 )
Current Director: LUIS ISRAEL GARCÍA GARCÍA ( DOB: Aug-1972 From: Sep-2022 )
Current Director: KPI (NOMINEES) LIMITED ( From: Nov-2019 )
Current Director: WARREN MICHAEL PEEL ( DOB: Aug-1967 From: Aug-2003 )
Current Director: BEN WYLIE ( DOB: Jul-1985 From: Jul-2021 )
Current Secretary: WARREN PEEL ( From: Nov-2023 )
Resigned Director: ALAN JOHN CLARKE ( DOB: Mar-1956 From: Jun-1993 To: Jan-1996 )
Resigned Director: GEOFFREY REGINALD HAWKE ( DOB: Sep-1959 From: Sep-1991 To: Jun-1993 )
Resigned Director: WENDY ANN HOWLAND JACKSON ( DOB: Aug-1966 From: Jul-1991 To: Aug-2003 )
Resigned Director: HUGO GILES STEPHEN ASTLEY KIRBY ( From: Jul-1991 To: Sep-1991 )
Resigned Director: HUGO GILES STEPHEN ASTLEY KIRBY ( DOB: May-1953 From: Aug-1995 To: Aug-2003 )
Resigned Director: KPI (NOMINEES) LIMITED ( From: Nov-2019 To: Jul-2021 )
Resigned Director: ALEXANDER ROLAND HENRY PAGE ( DOB: Mar-1965 From: Aug-2003 To: Jun-2023 )
Resigned Director: FRANCES RUTH HOPE WESTON ( DOB: Dec-1982 From: Jul-2021 To: Sep-2022 )
Resigned Secretary: WENDY ANN HOWLAND JACKSON ( DOB: Aug-1966 From: Aug-1991 To: Aug-2003 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jul-1991 To: Jul-1991 )
Resigned Secretary: ALEXANDER ROLAND HENRY PAGE ( DOB: Mar-1965 From: Aug-2003 To: Nov-2023 )
Persons of Significant Control:
Pentel Computer Services Limited, 3 Coldbath Square, London, EC1R 5HL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-20)
Econocom Group Se, Place Du Champ De Mars 5 1050, Ixelles, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-20)
Mr Warren Michael Peel, 3 Coldbath Square, London, EC1R 5HL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-20)
Mr Alexander Roland Henry Page, 3 Coldbath Square, London, EC1R 5HL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-20)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 1,829,782 | 2,693,111 | 3,058,579 | 3,446,659 | 1829782.0,2693111.0,3058579.0,3446659.0 |