| Company Name | Trinity Management Systems Limited |
|---|---|
| Directors | Sally Ruth Brown and Clair Sarah Speakman |
| Company Status | Active |
| Company Number | 07555485 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2011(13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Sally Ruth Brown |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 29 Garners Lane Davenport Stockport SK3 8SD |
| Director Name | Mrs Clair Sarah Speakman |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Garners Lane Davenport Stockport SK3 8SD |
| Secretary Name | Mrs Clair Sarah Speakman |
|---|---|
| Status | Current |
| Appointed | 08 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Garners Lane Davenport Stockport SK3 8SD |
| Director Name | Miss Julia Catherine Trevor |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2012(1 year, 4 months after company formation) |
| Appointment Duration | 2 days (resigned 01 August 2012) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Garners Lane Davenport Stockport SK3 8SD |
| Director Name | Mr Patrick David Brown |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2018(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 2019) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | 29 Garners Lane Davenport Stockport SK3 8SD |
Contact
| Website | www.trinitylimited.co.uk/ |
|---|---|
| Telephone | 0161 4565966 |
| Telephone region | Manchester |
Location
| Registered Address | 29 Garners Lane Davenport Stockport SK3 8SD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
Shareholders
| 70 at £1 | Sally Ruth Brown 70.00% Ordinary |
|---|---|
| 30 at £1 | Clair Sarah Brown 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,926 |
| Cash | £5,551 |
| Current Liabilities | £49,432 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 7 December 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 13 December 2022 | Micro company accounts made up to 31 March 2022 (10 pages) |
| 9 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (10 pages) |
| 10 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 9 March 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
| 1 October 2019 | Cessation of Patrick David Brown as a person with significant control on 30 September 2019 (1 page) |
| 1 October 2019 | Termination of appointment of Patrick David Brown as a director on 30 September 2019 (1 page) |
| 13 March 2019 | Notification of Patrick David Brown as a person with significant control on 8 March 2019 (2 pages) |
| 13 March 2019 | Confirmation statement made on 8 March 2019 with updates (4 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 17 July 2018 | Appointment of Mr Patrick David Brown as a director on 16 July 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 28 June 2017 | Change of details for Mrs Clair Sarah Speakman as a person with significant control on 23 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mrs Clair Sarah Speakman on 23 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Mrs Clair Sarah Speakman on 23 June 2017 (2 pages) |
| 28 June 2017 | Change of details for Mrs Clair Sarah Speakman as a person with significant control on 23 June 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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| 11 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 November 2014 | Director's details changed for Miss Clair Sarah Brown on 18 October 2014 (2 pages) |
| 21 November 2014 | Secretary's details changed for Miss Clair Sarah Brown on 18 October 2014 (1 page) |
| 21 November 2014 | Secretary's details changed for Miss Clair Sarah Brown on 18 October 2014 (1 page) |
| 21 November 2014 | Director's details changed for Miss Clair Sarah Brown on 18 October 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Termination of appointment of Julia Trevor as a director (1 page) |
| 17 December 2012 | Termination of appointment of Julia Trevor as a director (1 page) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 July 2012 | Appointment of Miss Julia Catherine Trevor as a director (2 pages) |
| 30 July 2012 | Appointment of Miss Julia Catherine Trevor as a director (2 pages) |
| 10 March 2012 | Director's details changed for Miss Clair Sarah Brown on 10 March 2012 (2 pages) |
| 10 March 2012 | Director's details changed for Miss Clair Sarah Brown on 10 March 2012 (2 pages) |
| 10 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 10 March 2012 | Director's details changed for Mrs Sally Ruth Brown on 10 March 2012 (2 pages) |
| 10 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 10 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
| 10 March 2012 | Director's details changed for Mrs Sally Ruth Brown on 10 March 2012 (2 pages) |
| 8 March 2011 | Incorporation
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| 8 March 2011 | Incorporation
|