TRIMBLE SOLUTIONS (UK) LTD - LEEDS
Company Profile | Company Filings |
Overview
TRIMBLE SOLUTIONS (UK) LTD is a Private Limited Company from LEEDS and has the status: Active.
TRIMBLE SOLUTIONS (UK) LTD was incorporated 24 years ago on 13/04/1999 and has the registered number: 03753064. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIMBLE SOLUTIONS (UK) LTD was incorporated 24 years ago on 13/04/1999 and has the registered number: 03753064. The accounts status is FULL and accounts are next due on 30/09/2024.
TRIMBLE SOLUTIONS (UK) LTD - LEEDS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRIMBLE HOUSE GELDERD ROAD, GILDERSOME
LEEDS
LS27 7JP
This Company Originates in : United Kingdom
Previous trading names include:
TEKLA (UK) LIMITED (until 26/11/2015)
TEKLA (UK) LIMITED (until 26/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN INSLEY | Jul 1980 | British | Director | 2021-11-08 | CURRENT |
MR JUERGEN KESPER | Jun 1971 | German | Director | 2021-09-22 | CURRENT |
RISTO RATY | Nov 1961 | Finnish | Director | 2004-01-16 UNTIL 2005-04-13 | RESIGNED |
A.A. COMPANY SERVICES LIMITED | Secretary | 2001-03-28 UNTIL 2002-01-01 | RESIGNED | ||
TIMO KEINANEN | Oct 1960 | Finnish | Secretary | 2004-01-16 UNTIL 2022-05-13 | RESIGNED |
MR TAHIR SHARIF | Oct 1965 | British | Secretary | 2001-03-31 UNTIL 2004-01-16 | RESIGNED |
TIMO TAUREN | Feb 1946 | Finnish | Director | 2002-01-01 UNTIL 2004-01-16 | RESIGNED |
MR TAHIR SHARIF | Oct 1965 | British | Director | 1999-04-13 UNTIL 2004-01-16 | RESIGNED |
CHRISTOPHER MOOR | Mar 1968 | British | Director | 2004-09-01 UNTIL 2006-06-30 | RESIGNED |
SEPPO RUOTSALAINEN | Jun 1954 | Finnish | Director | 2002-01-01 UNTIL 2003-01-01 | RESIGNED |
MR PETER ROUTLEDGE | Aug 1957 | British | Director | 2002-01-01 UNTIL 2004-06-18 | RESIGNED |
HARRI NURMI | Aug 1954 | British | Director | 2004-01-16 UNTIL 2006-12-31 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-13 UNTIL 2001-01-22 | RESIGNED | ||
CHRISTOPHER ROBERT GEORGE | Mar 1962 | British | Director | 2016-02-16 UNTIL 2017-12-07 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-13 UNTIL 1999-04-13 | RESIGNED | ||
ARI KOHONEN | Aug 1955 | Finnish | Director | 2004-01-16 UNTIL 2013-04-30 | RESIGNED |
RICHARD CHARLES FLETCHER | Nov 1973 | British | Director | 2016-06-01 UNTIL 2021-09-30 | RESIGNED |
TIMO KEINANEN | Oct 1960 | Finnish | Director | 2004-01-16 UNTIL 2022-05-13 | RESIGNED |
MR STEPHEN CRAWFORD | Sep 1963 | British | Director | 2021-09-22 UNTIL 2021-11-08 | RESIGNED |
ANDREW JOHN BELLERBY | Dec 1967 | British | Director | 2006-01-01 UNTIL 2016-03-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-13 UNTIL 1999-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trimble Inc | 2018-03-13 | Sunnyvale California, 94085 | Ownership of shares 75 to 100 percent | |
Trimble Solutions Oy | 2016-04-06 - 2023-06-23 | Espoo | Ownership of shares 75 to 100 percent | |
Trimble Solutions Corporation | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |