TRAPEZE ITS U.K. LTD
Active - Accounts Filed
General Information
NAME
TRAPEZE ITS U.K. LTD
COMPANY NUMBER
06960657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/07/2009
(15 years and 5 months old)
WEBSITE
www.trapezegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHIPPENHAM
SN15 1JW
1 High Street
Coleshill
Birmingham
West Midlands
B46 1BE
Brook Suite, Ground Floor,
Bewley House
Chippenham
SN15 1JW
SN15 1JW
Unit A
1 Methuen South
Methuen Park
Chippenham, Wiltshire
SN14 0GT
Telephone: 639091
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAPEZE ITS LUXEMBOURG | N/A | N/A |
| TRAPEZE ITS U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAPEZE ITS U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAPEZE ITS U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAPEZE ITS U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 29 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
13/07/2009 - Present (15 years and 5 months) 13/07/2009 - Present (15 years and 5 months) Born in Jan 1969 |
Resigned | Director |
Current: 1 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Carrie Marks (919071957) Appointed |
| 17/01/2023 | Soren Peder Westermann (927703644) has left the board |
| 02/12/2022 | Kumar Kona (926050242) has left the board |
| 01/12/2022 | New Board Member Laurent Eskenazi (929423012) Appointed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 30/05/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 01/04/2022 | New Board Member Robert Peter Clay (911834631) Appointed |
| 27/12/2021 | Jesper Ulsted (926050849) has left the board |
| 26/02/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 17/07/2019 | Peter Schneck (919401695) has left the board |
| 17/07/2019 | New Board Member Kumar Kona (926050242) Appointed |
| 17/07/2019 | New Board Member Jesper Ulsted (926050849) Appointed |
| 17/07/2019 | Roland Schneider (921907278) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | Robert Clay (915334194) has left the board |
| 26/07/2018 | Robert Clay (911834631) has left the board |
| 25/07/2018 | New Company Secretary Claire Charlotte Anne Sidhu (924867860) Appointed |
| 25/07/2018 | New Board Member Carrie Marks (919071957) Appointed |
| 20/06/2018 | Change in Reg. Office |
| 11/04/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 24/11/2016 | Markus Lohrer (915334190) has left the board |
| 24/11/2016 | New Board Member Roland Schneider (921907278) Appointed |
| 08/11/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Peter Schneck (919401695) Appointed |
| 06/01/2015 | Hans Peter Schaer (914079595) has left the board |
| 06/08/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Soren Peder Westermann (927703644) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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