TRIVEX SYSTEMS LIMITED - LLANTWIT MAJOR


Company Profile Company Filings

Overview

TRIVEX SYSTEMS LIMITED is a Private Limited Company from LLANTWIT MAJOR WALES and has the status: Active.
TRIVEX SYSTEMS LIMITED was incorporated 22 years ago on 19/11/2001 and has the registered number: 04324800. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2025.

TRIVEX SYSTEMS LIMITED - LLANTWIT MAJOR

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

ROCK COTTAGE
LLANTWIT MAJOR
CF61 1SF
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MICHAEL ABRAHAM May 1957 Director 2001-11-19 CURRENT
YVONNE LAURINA ABRAHAM British Secretary 2001-11-19 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-11-19 UNTIL 2001-11-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-19 UNTIL 2001-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yvonne Laurina Abraham 2018-06-29 8/1956 Caerphilly   Ownership of shares 25 to 50 percent
Mr Ian Michael Abraham 2016-04-06 5/1957 Caerphilly   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPITANDGO SYSTEMS LIMITED LLANTWIT MAJOR UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
MAPITANDGO FRIENDS LIMITED LLANTWIT MAJOR WALES Active DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRIVEX SYSTEMS LIMITED 2024-02-08 30-11-2023 £1,178,556 equity
Micro-entity Accounts - TRIVEX SYSTEMS LIMITED 2023-02-08 30-11-2022 £1,099,641 equity
Micro-entity Accounts - TRIVEX SYSTEMS LIMITED 2022-02-02 30-11-2021 £996,385 equity
Micro-entity Accounts - TRIVEX SYSTEMS LIMITED 2021-02-16 30-11-2020 £863,984 equity
Micro-entity Accounts - TRIVEX SYSTEMS LIMITED 2020-02-22 30-11-2019 £794,769 equity
Micro-entity Accounts - TRIVEX SYSTEMS LIMITED 2019-02-08 30-11-2018 £656,456 equity
Micro-entity Accounts - TRIVEX SYSTEMS LIMITED 2018-03-16 30-11-2017 £537,129 equity
Abbreviated Company Accounts - TRIVEX SYSTEMS LIMITED 2017-03-30 30-11-2016 £363,087 Cash £415,219 equity
Abbreviated Company Accounts - TRIVEX SYSTEMS LIMITED 2016-03-05 30-11-2015 £229,268 Cash £267,039 equity
Abbreviated Company Accounts - TRIVEX SYSTEMS LIMITED 2015-03-06 30-11-2014 £130,968 Cash £163,755 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPITANDGO SYSTEMS LIMITED LLANTWIT MAJOR UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
MAPITANDGO FRIENDS LIMITED LLANTWIT MAJOR WALES Active DORMANT 62012 - Business and domestic software development