TRAPEZE GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRAPEZE GROUP (UK) LIMITED
COMPANY NUMBER
04160790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/02/2001
(23 years and 9 months old)
WEBSITE
www.trapezegroup.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2001
03/05/2007
TRAPEZE SOFTWARE UK LIMITED
View all previous names
CHIPPENHAM
SN15 1JW
Telephone: 08445616771
TPS: No
Brook Suite, Ground Floor
Bewley House
Chippenham
SN15 1JW
SN15 1JW
Unit A1
Methuen South Methuen Park
Chippenham
Wiltshire
SN14 0GT
Telephone: 2811039
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 SOFTWARE EUROPE AS | N/A | N/A |
| TRAPEZE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| TARANTO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Fredric James Grashoff (930108405) Appointed |
Credit Risk Overview
Want to learn more about TRAPEZE GROUP (UK) LIMITED?
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 GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAPEZE GROUP (UK) LIMITED?
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 |
|---|---|---|---|---|
|
Director: 30/11/2022 - Present (1 years and 11 months) Secretary: 01/02/2007 - Present (17 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director&Secretary |
Current: 10 Past: 29 |
View Report |
|
18/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/03/2019 - Present (5 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Fredric James Grashoff (930108405) Appointed |
| 05/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | Soren Peder Westermann (927703644) has left the board |
| 04/01/2023 | New Board Member William Robert Delaney (928428833) Appointed |
| 07/12/2022 | New Board Member Robert Peter Clay (911834631) Appointed |
| 06/12/2022 | Kumar Kona (926050242) has left the board |
| 12/11/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member William Delaney (929224769) Appointed |
| 21/05/2021 | New Board Member Soren Peder Westermann (927703644) Appointed |
| 14/05/2021 | New Board Member Soren Peder Westermann (928309598) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 27/07/2020 | Janice McPherson (917074748) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 08/08/2019 | New Board Member Kumar Kona (926050242) Appointed |
| 14/03/2019 | New Board Member Clair Clarke (925625608) Appointed |
| 14/03/2019 | CLAIR CLARKE (914713598) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 20/07/2018 | Robert Clay (911834631) has left the board |
| 20/07/2018 | New Company Secretary Claire Charlotte Anne Sidhu (924854604) Appointed |
| 20/07/2018 | New Board Member Carrie Marks (919071957) Appointed |
| 20/06/2018 | Change in Reg. Office |
| 23/05/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 25/05/2015 | New Board Member Martin Timothy Porter (904452190) Appointed |
| 25/05/2015 | New Board Member Janice McPherson (917074748) Appointed |
| 28/03/2015 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 09/03/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
| 11/10/2012 | New Accounts filed |
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