Menna Overview
Here’s a quick overview of TRINOVA SYSTEMS LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1999.
TRINOVA SYSTEMS LIMITED
- Company statusactive
- Company No03854398
- Age26 years 9 months Incorporated 6 October 1999
- Officers4
Address
45 Deerpark Crescent, Wingerworth, Chesterfield, Derbyshire, S42 6XE
TRINOVA SYSTEMS LIMITED is an active company incorporated on 6 October 1999 and based in Chesterfield, Derbyshire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
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1 Year Ago on 17 Oct 2024
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1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Nov 2022
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4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
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6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 07 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Sep 2016
Appoint Person Director Company With Name Date
10 Years Ago on 26 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Oct 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Nov 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Sep 2014
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARNER, David John | secretary | 06 Oct 1999 | |
| WARNER, Carl Antony | director | Mar 1973 | 06 Oct 1999 |
| WARNER, Helen Louise | director | Jul 1975 | 06 Apr 2016 |
| WARNER, John Gary | director | Aug 1968 | 01 Feb 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Antony Warner | Mar 1973 | 06 Apr 2016 |
| Mrs Helen Louise Warner | Jul 1975 | 06 Apr 2016 |
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WARNER, John Gary are mutual persons.
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PIKE, Pamela are mutual persons.
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23 STANWICK ROAD PROPERTY MANAGEMENT COMPANY LIMITED
DAVIES, Margaret Michelle are mutual persons.
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Here’s a quick overview of TRINOVA SYSTEMS LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1999.