TRL INTERNATIONAL LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

TRL INTERNATIONAL LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
TRL INTERNATIONAL LIMITED was incorporated 15 years ago on 11/02/2009 and has the registered number: 06816625. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

TRL INTERNATIONAL LIMITED - WOKINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CROWTHORNE HOUSE
WOKINGHAM
BERKSHIRE
RG40 3GA

This Company Originates in : United Kingdom
Previous trading names include:
CERTIFICATION & ASSURANCE LIMITED (until 15/09/2016)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHN HARDY Mar 1966 British Director 2021-02-16 CURRENT
MR PAUL JOHN CAMPION Jul 1962 British Director 2019-07-11 CURRENT
MR COLIN JOHN GRANT Secretary 2022-09-22 CURRENT
MR ROBERT WALLIS Jul 1964 British Director 2016-01-11 UNTIL 2019-07-08 RESIGNED
MR PETER VAN CAMPEN May 1961 Canadian Director 2016-01-11 UNTIL 2021-02-28 RESIGNED
MR HUGH DAVID PICKAVANCE Jan 1954 British Director 2009-02-11 UNTIL 2010-12-10 RESIGNED
MR PETER MILLARD May 1957 British Director 2009-02-11 UNTIL 2016-01-31 RESIGNED
MR JOHN MICHAEL HEAD Aug 1951 British Director 2009-02-11 UNTIL 2011-12-31 RESIGNED
MR DAVID HUGH GOODY Jan 1953 British Director 2009-02-11 UNTIL 2010-05-31 RESIGNED
MR TIMOTHY WILLIAM ANDREWS Jul 1965 British Director 2010-05-04 UNTIL 2015-05-22 RESIGNED
MR PETER MILLARD May 1957 British Secretary 2009-02-11 UNTIL 2022-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trl Limited 2016-04-06 Wokingham   Ownership of shares 75 to 100 percent

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TRANSPORT AND TRAVEL RESEARCH LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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TRANSPORT RESEARCH FOUNDATION WOKINGHAM Active GROUP 70100 - Activities of head offices
TRL LIMITED WOKINGHAM Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
ASSOCIATION OF BRITISH CERTIFICATION BODIES SHREWSBURY Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BSI MANAGEMENT SYSTEMS LTD. LONDON Active FULL 70100 - Activities of head offices
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TRL ACADEMY WOKINGHAM Active DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSPORT AND TRAVEL RESEARCH LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TRANSPORT RESEARCH FOUNDATION WOKINGHAM Active GROUP 70100 - Activities of head offices
TRL LIMITED WOKINGHAM Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
TRANSPORT RESEARCH LABORATORY LIMITED WOKINGHAM Active DORMANT 74990 - Non-trading company
TRL ACADEMY WOKINGHAM Active DORMANT 99999 - Dormant Company
APPIA INFRASTRUCTURE SOLUTIONS LIMITED WOKINGHAM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAMPSIE LETTINGS LIMITED WOKINGHAM Active DORMANT 99999 - Dormant Company
TRL SOFTWARE LIMITED WOKINGHAM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
SMLL LIMITED WOKINGHAM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
INFLEKT LIMITED WOKINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities