Triniteq Service & Supplies Limited

Company Name	Triniteq Service & Supplies Limited
Company Status	Dissolved
Company Number	02121282
Category	Private Limited Company
Incorporation Date	9 April 1987(37 years ago)
Dissolution Date	7 January 2024 (3 months, 3 weeks ago)
Previous Name	Fawnfax Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Edward Tankard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2016(29 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 07 January 2024)
Role	IT Services
Country of Residence	England
Correspondence Address	C/O Quantuma Advisory, Third Floor 196 Deansgate Manchester M3 3WF

Director Name	Andrew Bradshaw
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 October 1999)
Role	Company Director
Correspondence Address	25 Lake Place Hoylake Merseyside CH47 2DN Wales

Director Name	Peter Brierley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 November 2001)
Role	Company Director
Correspondence Address	1 Gore Drive Aughton Ormskirk Lancashire L39 4UA

Director Name	Kenneth Gary Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	28 Darmonds Green Avenue Anfield Liverpool Merseyside L6 0DP

Secretary Name	Kenneth Gary Smith
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	28 Darmonds Green Avenue Anfield Liverpool Merseyside L6 0DP

Director Name	Mrs Susan Patricia Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(15 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 April 2006)
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	26 Templeton Crescent West Derby Liverpool L12 5NE

Director Name	Mr Kenneth Gary Smith
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(15 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 18 May 2022)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	26 Templeton Crescent West Derby Liverpool Merseyside L12 5NE

Secretary Name	Mr Kenneth Gary Smith
Nationality	British
Status	Resigned
Appointed	05 July 2002(15 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Templeton Crescent West Derby Liverpool Merseyside L12 5NE

Director Name	Mr Kevin Gerard Willis
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(18 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 April 2006)
Role	Systems Manager
Country of Residence	United Kingdom
Correspondence Address	60 Priorsfield Road Liverpool Merseyside L25 8TN

Director Name	Keith Martin Caiacob
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 April 2006(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	9 Olsen Court Woodvale Western Australia 6065 Foreign

Director Name	Mr Scott Allan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2008(20 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 March 2012)
Role	CEO
Country of Residence	United States
Correspondence Address	2359 Nw Great Place Bend 94117 United States

Director Name	Mr Allan Harper
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL

Director Name	Mr Christopher Hanley Pickles
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2016(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL

Contact

Website	cpos-systems.com
Telephone	0151 2521230
Telephone region	Liverpool

Location

Registered Address	C/O Quantuma Advisory, Third Floor 196 Deansgate Manchester M3 3WF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

575 at £2	Triniteq International Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,904
Cash	£65,337
Current Liabilities	£112,448

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

30 June 2021	Delivered on: 12 July 2021 Persons entitled: Tc Security Trustee Limited Classification: A registered charge Outstanding
23 August 2019	Delivered on: 27 August 2019 Persons entitled: Tc Loans I Limited Classification: A registered charge Outstanding
18 January 1991	Delivered on: 24 January 1991 Satisfied on: 4 May 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 9 November 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
13 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
27 August 2019	Registration of charge 021212820002, created on 23 August 2019 (58 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
23 November 2018	Registered office address changed from 4th Floor Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL England to 528-532 Prescot Road Old Swan Liverpool L13 3DB on 23 November 2018 (1 page)
23 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
8 March 2018	Cessation of Kenneth Gary Smith as a person with significant control on 28 February 2018 (1 page)
8 March 2018	Termination of appointment of Allan Harper as a director on 28 February 2018 (1 page)
8 March 2018	Termination of appointment of Christopher Hanley Pickles as a director on 28 February 2018 (1 page)
29 December 2017	Change of details for Tankard Services Limited as a person with significant control on 14 September 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2017	Change of details for Tankard Services Limited as a person with significant control on 14 September 2017 (2 pages)
23 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 9 November 2016 with updates (4 pages)
27 October 2016	Confirmation statement made on 10 September 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 10 September 2016 with updates (7 pages)
14 September 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (3 pages)
14 September 2016	Current accounting period shortened from 30 June 2017 to 31 March 2017 (3 pages)
7 September 2016	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to 4th Floor Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL on 7 September 2016 (1 page)
7 September 2016	Termination of appointment of Kenneth Gary Smith as a secretary on 16 August 2016 (1 page)
7 September 2016	Appointment of Mr John Edward Tankard as a director on 16 August 2016 (2 pages)
7 September 2016	Appointment of Mr Christopher Hanley Pickles as a director on 16 August 2016 (2 pages)
7 September 2016	Appointment of Mr Allan Harper as a director on 16 August 2016 (2 pages)
7 September 2016	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to 4th Floor Sovereign House 1-2 South Parade Leeds West Yorkshire LS1 5QL on 7 September 2016 (1 page)
7 September 2016	Appointment of Mr Christopher Hanley Pickles as a director on 16 August 2016 (2 pages)
7 September 2016	Appointment of Mr John Edward Tankard as a director on 16 August 2016 (2 pages)
7 September 2016	Appointment of Mr Allan Harper as a director on 16 August 2016 (2 pages)
7 September 2016	Termination of appointment of Kenneth Gary Smith as a secretary on 16 August 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,150 (4 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,150 (4 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,150 (4 pages)
14 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,150 (4 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,150 (4 pages)
3 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,150 (4 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Registered office address changed from 530 Prescot Road Old Swan Liverpool Merseyside L13 3DB United Kingdom on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from 530 Prescot Road Old Swan Liverpool Merseyside L13 3DB United Kingdom on 18 September 2012 (1 page)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
28 March 2012	Termination of appointment of Scott Allan as a director (1 page)
28 March 2012	Termination of appointment of Scott Allan as a director (1 page)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for Mr Scott Allan on 1 June 2011 (2 pages)
7 July 2011	Director's details changed for Mr Scott Allan on 1 June 2011 (2 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Director's details changed for Mr Scott Allan on 1 June 2011 (2 pages)
9 March 2011	Registered office address changed from 530 Prescot Road Old Swan Liverpool L13 3DB on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 530 Prescot Road Old Swan Liverpool L13 3DB on 9 March 2011 (1 page)
9 March 2011	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Mr Kenneth Gary Smith on 2 July 2010 (2 pages)
9 March 2011	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
9 March 2011	Secretary's details changed for Mr Kenneth Gary Smith on 2 July 2010 (2 pages)
9 March 2011	Secretary's details changed for Mr Kenneth Gary Smith on 2 July 2010 (2 pages)
9 March 2011	Registered office address changed from 530 Prescot Road Old Swan Liverpool L13 3DB on 9 March 2011 (1 page)
9 March 2011	Director's details changed for Mr Kenneth Gary Smith on 2 July 2010 (2 pages)
9 March 2011	Secretary's details changed for Mr Kenneth Gary Smith on 2 July 2010 (2 pages)
9 March 2011	Director's details changed for Mr Kenneth Gary Smith on 2 July 2010 (2 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 July 2010	Director's details changed for Scott Allan on 1 June 2010 (2 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Kenneth Gary Smith on 1 June 2010 (2 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Kenneth Gary Smith on 1 June 2010 (2 pages)
22 July 2010	Director's details changed for Scott Allan on 1 June 2010 (2 pages)
22 July 2010	Director's details changed for Scott Allan on 1 June 2010 (2 pages)
22 July 2010	Director's details changed for Kenneth Gary Smith on 1 June 2010 (2 pages)
22 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Return made up to 01/07/09; full list of members (4 pages)
9 July 2009	Location of debenture register (1 page)
9 July 2009	Return made up to 01/07/09; full list of members (4 pages)
12 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
12 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
5 August 2008	Location of debenture register (1 page)
5 August 2008	Location of debenture register (1 page)
4 August 2008	Return made up to 01/07/08; full list of members (4 pages)
4 August 2008	Return made up to 01/07/08; full list of members (4 pages)
1 August 2008	Location of register of members (1 page)
1 August 2008	Appointment terminated director keith caiacob (1 page)
1 August 2008	Location of register of members (1 page)
1 August 2008	Appointment terminated director keith caiacob (1 page)
1 August 2008	Location of register of members (1 page)
1 August 2008	Location of register of members (1 page)
12 May 2008	Director appointed scott allan (2 pages)
12 May 2008	Director appointed scott allan (2 pages)
15 April 2008	Company name changed fawnfax LIMITED\certificate issued on 18/04/08 (2 pages)
15 April 2008	Company name changed fawnfax LIMITED\certificate issued on 18/04/08 (2 pages)
27 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
27 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
27 September 2007	Return made up to 01/07/07; full list of members (7 pages)
27 September 2007	Return made up to 01/07/07; full list of members (7 pages)
27 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
27 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
31 July 2006	Return made up to 01/07/06; full list of members (7 pages)
31 July 2006	Return made up to 01/07/06; full list of members (7 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Director resigned (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2006	Ad 01/06/87-28/04/89 Â£ si 573@2 (2 pages)
20 April 2006	Ad 01/06/87-28/04/89 Â£ si 573@2 (2 pages)
20 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
12 July 2005	Return made up to 01/07/05; full list of members (7 pages)
12 July 2005	Return made up to 01/07/05; full list of members (7 pages)
21 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 August 2004	Return made up to 01/07/04; full list of members (7 pages)
5 August 2004	Return made up to 01/07/04; full list of members (7 pages)
30 April 2004	Amended accounts made up to 30 June 2003 (7 pages)
30 April 2004	Amended accounts made up to 30 June 2003 (7 pages)
6 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
18 August 2003	Return made up to 01/07/03; full list of members (7 pages)
18 August 2003	Return made up to 01/07/03; full list of members (7 pages)
17 September 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
17 September 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
16 August 2002	New secretary appointed;new director appointed (1 page)
16 August 2002	New director appointed (1 page)
16 August 2002	New director appointed (1 page)
16 August 2002	Return made up to 01/07/02; full list of members (7 pages)
16 August 2002	New secretary appointed;new director appointed (1 page)
16 August 2002	Return made up to 01/07/02; full list of members (7 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
12 July 2002	New secretary appointed;new director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
4 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
4 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
2 August 2001	Return made up to 01/07/01; full list of members (6 pages)
2 August 2001	Return made up to 01/07/01; full list of members (6 pages)
13 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
13 December 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
11 July 2000	Return made up to 01/07/00; full list of members (6 pages)
11 July 2000	Return made up to 01/07/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
27 October 1999	Return made up to 01/07/99; full list of members (6 pages)
27 October 1999	Return made up to 01/07/99; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
15 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
15 October 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
2 September 1998	Return made up to 01/07/98; no change of members (4 pages)
2 September 1998	Return made up to 01/07/98; no change of members (4 pages)
5 September 1997	Return made up to 01/07/97; no change of members (4 pages)
5 September 1997	Return made up to 01/07/97; no change of members (4 pages)
4 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
4 September 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
13 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
13 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
13 October 1996	Return made up to 01/07/96; full list of members (6 pages)
13 October 1996	Return made up to 01/07/96; full list of members (6 pages)
6 October 1995	Amended accounts made up to 30 June 1995 (7 pages)
6 October 1995	Amended accounts made up to 30 June 1995 (7 pages)
7 September 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
7 September 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
20 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 July 1994	Return made up to 01/07/94; no change of members (4 pages)
24 February 1994	Secretary resigned;director resigned (2 pages)
27 January 1994	Return made up to 01/07/93; full list of members (6 pages)
27 January 1994	Return made up to 01/07/93; full list of members (6 pages)
23 July 1992	Return made up to 01/07/92; no change of members (4 pages)
14 January 1992	Return made up to 01/07/91; no change of members (5 pages)
1 August 1991	Return made up to 30/06/90; full list of members (5 pages)
24 January 1991	Particulars of mortgage/charge (3 pages)
18 July 1990	Return made up to 01/07/89; full list of members (4 pages)
18 July 1990	Return made up to 01/07/89; full list of members (4 pages)
26 April 1989	Return made up to 23/09/88; full list of members (4 pages)
26 April 1989	Return made up to 23/09/88; full list of members (4 pages)
19 May 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
8 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 April 1987	Certificate of Incorporation (1 page)
9 April 1987	Certificate of Incorporation (1 page)

Triniteq Service & Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check