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Nom

Trapeze Group (UK) Limited

Adresse
Brook Suite Ground Floor
Bewley House Marshfield Roa
Chippenham
SN15 1JW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 août 2018
Société Numéro de Registre 04160790 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Trapeze Software UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Modaxo Europe A/S Status: Active Notified: 06/04/2016 Companies House Number: 28655843 Nature of Control
  • Ownership of shares - 75% or more
  • Porter, Martin Timothy Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2018 Date of Birth: 05/1954 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Clarke, Clair Marshfield Road, Chippenham, England Status: Active Notified: 12/03/2019 Date of Birth: 04/1971 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Delaney, William Robert Marshfield Road, Chippenham, England Status: Active Notified: 07/02/2022 Date of Birth: 12/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: Australian
    Grashoff, Fredric James Marshfield Road, Chippenham, England Status: Active Notified: 01/02/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British
    Sidhu, Claire Charlotte Anne Marshfield Road, Chippenham, England Status: Active Notified: 18/07/2018 Role: Secretary
    Clay, Robert Peter Marshfield Road, Chippenham, England Status: Ceased Notified: 30/11/2022 Ceased: 18/07/2018 Date of Birth: 07/1970 Occupation: Cfo, Financial Director Role: Director Country of Residence: England Nationality: British
    Clay, Robert Peter Chippenham, England Status: Ceased Notified: 01/02/2007 Ceased: 18/07/2018 Occupation: Financial Director Role: Secretary Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cammax Holdings Limited Status: Active Notified: 07/08/2024 Companies House Number: 13937891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Core Three LTD Status: Active Notified: 09/05/2022 Companies House Number: 07054350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Imperial Civil Enforcement Solutions LTD Status: Active Notified: 30/11/2022 Companies House Number: 02023383 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Taranto Systems Limited Status: Active Notified: 01/10/2020 Companies House Number: 12920661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trapeze Rail Limited Status: Active Notified: 25/03/2023 Companies House Number: 14758297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors