Company information:
Trinity Software Limited (No: 06505218)
Address: THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-2008
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: STEPHEN ERIC DEWS ( DOB: Oct-1975 From: Jun-2023 )
Current Director: SIMON DAVID WALSH ( DOB: Jul-1971 From: Jun-2023 )
Current Secretary: JAYNE ASPELL ( From: Aug-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2008 To: Feb-2008 )
Resigned Director: TIMOTHY JAMES DAVIES ( DOB: Oct-1974 From: Feb-2008 To: Jun-2022 )
Resigned Director: LUKE DESMOND FITZGERALD ( DOB: Sep-1943 From: Feb-2008 To: Dec-2015 )
Resigned Director: MARK ANTHONY GOVES ( DOB: Aug-1987 From: Nov-2018 To: Jun-2022 )
Resigned Director: MATTHEW PETER GRUBB ( DOB: Nov-1978 From: Dec-2015 To: Jun-2022 )
Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974 From: Jun-2022 To: Feb-2023 )
Resigned Director: MARTIN ROBSON ( DOB: Aug-1964 From: Feb-2008 To: Jun-2022 )
Resigned Director: GORDON JAMES WILSON ( DOB: Jun-1960 From: Jun-2022 To: Jul-2023 )
Resigned Secretary: MARTIN ROBSON ( DOB: Aug-1964 From: Feb-2008 To: Jun-2022 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2008 To: Feb-2008 )
Persons of Significant Control:
Advanced Business Software And Solutions Limited, Ditton Park Riding Court Road, Datchet, Slough, SL3 9LL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-30)
Mr Martin Robson, Gladstone House 28 St Giles Street, Norwich, Norfolk, NR2 1LL: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-06-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 880,000 | 880,000 | 880,000 | 880,000 | 880,000 | 880,000 | 880000,880000,880000,880000,880000,880000 |
| Fixed assets / Investments, fixed assets | 880,000 | 880,000 | 880,000 | 880,000 | 880,000 | 880,000 | 880000,880000,880000,880000,880000,880000 |
| Current assets | 21,616 | 51,996 | 49,905 | 58,295 | 54,913 | 54,984 | 21616,51996,49905,58295,54913,54984 |
| Current assets / Cash at bank and on hand | 307 | 212 | 323 | 63 | 18 | 1,259 | 307,212,323,63,18,1259 |
| Net current assets (liabilities) | -586,847 | -587,442 | -603,307 | -610,679 | -616,224 | -622,402 | -586847,-587442,-603307,-610679,-616224,-622402 |
| Total assets less current liabilities | 293,153 | 292,558 | 276,693 | 269,321 | 263,776 | 257,598 | 293153,292558,276693,269321,263776,257598 |
| Net assets (liabilities) | 293,153 | 292,558 | 276,693 | 269,321 | 263,776 | 257,598 | 293153,292558,276693,269321,263776,257598 |
| Equity / share capital and reserves | 293,153 | 292,558 | 276,693 | 269,321 | 263,776 | 257,598 | 293153,292558,276693,269321,263776,257598 |