TRIMECH ENTERPRISE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01985641

Incorporation date

04/02/1986

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1986)

18/02/2026

Registration of charge 019856410007, created on 2026-02-13

View PDF (49 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

06/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

21/08/2024

Registration of charge 019856410005, created on 2024-08-15

View PDF (49 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

03/04/2024

Director's details changed for Mr Simon Charles Turner on 2024-02-29

View PDF (2 pages)

14/03/2024

Certificate of change of name

View PDF (3 pages)

19/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (33 pages)

19/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

25/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

25/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (36 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/09/2022

Registration of charge 019856410004, created on 2022-09-06

View PDF (56 pages)

06/09/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

07/07/2022

Termination of appointment of Katharine Rachel Sampson as a director on 2022-06-24

View PDF (1 pages)

30/06/2022

Satisfaction of charge 019856410002 in full

View PDF (1 pages)

30/06/2022

Satisfaction of charge 019856410003 in full

View PDF (1 pages)

15/02/2022

Memorandum and Articles of Association

View PDF (7 pages)

15/02/2022

Resolutions

View PDF (4 pages)

20/12/2021

Registration of charge 019856410003, created on 2021-12-09

View PDF (15 pages)

15/12/2021

Registration of charge 019856410002, created on 2021-12-09

View PDF (16 pages)

22/11/2021

Cessation of Geoffrey Mark Haines as a person with significant control on 2021-10-19

View PDF (1 pages)

21/10/2021

Registered office address changed from 6-7 Bankside Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LJ to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 2021-10-21

View PDF (1 pages)

21/10/2021

Termination of appointment of Christopher John Palmer as a director on 2021-10-19

View PDF (1 pages)

21/10/2021

Appointment of Mr Simon Charles Turner as a director on 2021-10-19

View PDF (2 pages)

21/10/2021

Termination of appointment of Jonathan Edward Haines-Gadd as a secretary on 2021-10-19

View PDF (1 pages)

21/10/2021

Termination of appointment of Geoffrey Mark Haines as a director on 2021-10-19

View PDF (1 pages)

21/10/2021

Appointment of Mrs Katharine Rachel Sampson as a director on 2021-10-19

View PDF (2 pages)

21/10/2021

Appointment of Mr Alan John Sampson as a director on 2021-10-19

View PDF (2 pages)

21/10/2021

Appointment of Mr Jeremy Edward Hines as a director on 2021-10-19

View PDF (2 pages)

21/10/2021

Appointment of Mr Paul Richard Athol Byerley as a director on 2021-10-19

View PDF (2 pages)

05/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

08/03/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

10/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

03/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

02/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

16/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

03/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

27/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

02/01/2018

Appointment of Mr Christopher John Palmer as a director on 2018-01-01

View PDF (2 pages)

10/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

03/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

27/01/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

13/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

04/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

04/08/2015

Director's details changed for Mr Geoffrey Mark Haines on 2015-08-04

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

11/08/2014

Secretary's details changed for Mr Jonathan Edward Haines-Gadd on 2014-08-11

View PDF (1 pages)

14/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

01/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

05/01/2012

Registered office address changed from Evenlode Court Main Road Long Hanborough Witney Oxfordshire OX29 8SZ on 2012-01-05

View PDF (1 pages)

22/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

04/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Geoffrey Mark Haines on 2010-01-04

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/12/2008

Return made up to 14/12/08; full list of members

View PDF (3 pages)

11/11/2008

Secretary appointed mr jonathan edward haines-gadd

View PDF (1 pages)

11/11/2008

Appointment terminated secretary rebecca haines gadd

View PDF (1 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

17/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

28/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/02/2007

Return made up to 14/12/06; full list of members

View PDF (6 pages)

03/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

28/12/2005

Return made up to 14/12/05; full list of members

View PDF (6 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/12/2004

Return made up to 14/12/04; full list of members

View PDF (6 pages)

14/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

17/12/2003

Return made up to 14/12/03; full list of members

View PDF (6 pages)

22/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/06/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Return made up to 14/12/02; full list of members

View PDF (6 pages)

26/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

24/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

11/12/2001

Ad 27/11/01--------- £ si 241958@1=241958 £ ic 63334/305292

View PDF (2 pages)

11/12/2001

Nc inc already adjusted 27/11/01

View PDF (1 pages)

11/12/2001

Resolutions

View PDF (0 pages)

11/12/2001

Resolutions

View PDF (1 pages)

07/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

Resolutions

View PDF (1 pages)

04/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

29/10/2001

Location of register of directors' interests

View PDF (1 pages)

29/10/2001

Location of register of members

View PDF (1 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

26/06/2001

Registered office changed on 26/06/01 from: ground floor,fairbank house ashley road altrincham cheshire WA14 2DP

View PDF (1 pages)

19/04/2001

Resolutions

View PDF (0 pages)

19/04/2001

Resolutions

View PDF (0 pages)

19/04/2001

Resolutions

View PDF (1 pages)

16/03/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

20/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

31/05/2000

Resolutions

View PDF (9 pages)

26/04/2000

Registered office changed on 26/04/00 from: evenlode court main road long hanborough oxon OX8 2LA

View PDF (1 pages)

26/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

31/03/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

08/02/2000

Return made up to 14/12/99; full list of members

View PDF (6 pages)

03/08/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

09/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

11/05/1998

Return made up to 14/12/97; full list of members

View PDF (6 pages)

23/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

11/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

02/02/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

28/10/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

22/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (9 pages)

10/11/1995

New secretary appointed

View PDF (2 pages)

14/08/1995

Return made up to 14/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

05/10/1994

Accounts for a small company made up to 1994-05-31

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28/03/1994

Accounts for a small company made up to 1993-05-31

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12/01/1994

Return made up to 14/12/93; full list of members

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21/02/1993

Accounts for a small company made up to 1992-05-31

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24/01/1993

Return made up to 14/12/92; no change of members

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31/05/1992

Registered office changed on 31/05/92 from: agriculture house stanton harcourt road eynsham oxford OX8 1TW

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20/05/1992

Accounts for a small company made up to 1991-05-31

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15/01/1992

Return made up to 14/12/91; no change of members

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21/05/1991

Director resigned

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16/05/1991

Return made up to 14/12/90; full list of members

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21/01/1991

Accounts for a small company made up to 1990-05-31

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06/11/1990

Director resigned

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12/07/1990

Particulars of mortgage/charge

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27/03/1990

Return made up to 14/12/89; full list of members

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24/10/1989

Accounts for a small company made up to 1989-05-31

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20/04/1989

Return made up to 31/12/88; full list of members

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13/10/1988

Particulars of contract relating to shares

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13/09/1988

Resolutions

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13/09/1988

Wd 23/08/88 ad 27/05/88--------- £ si 44332@1=44332 £ ic 19002/63334

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24/08/1988

Accounts for a small company made up to 1988-05-31

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09/08/1988

Accounts for a small company made up to 1987-05-31

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08/08/1988

Wd 20/06/88 ad 27/05/88--------- £ si 19000@1=19000 £ ic 2/19002

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08/08/1988

Nc inc already adjusted

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08/08/1988

Resolutions

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07/06/1988

Return made up to 31/12/87; full list of members

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07/06/1988

Return made up to 31/12/86; full list of members

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17/08/1987

Registered office changed on 17/08/87 from: 6A cumnor hill oxford OX2 9HA

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14/08/1987

Certificate of change of name

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14/08/1987

Certificate of change of name

View PDF (2 pages)

03/04/1987

Accounting reference date extended from 31/03 to 31/05

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31/01/1987

New director appointed

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04/02/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sampson, Alan John	Director	19/10/2021 - Present	25
Turner, Simon Charles	Director	19/10/2021 - Present	16
Hines, Jeremy Edward	Director	19/10/2021 - Present	11
Mr Paul Richard Athol Byerley	Director	19/10/2021 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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10/04/2014

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Mixed farming

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

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21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About TRIMECH ENTERPRISE SOLUTIONS LIMITED

TRIMECH ENTERPRISE SOLUTIONS LIMITED is an(a) Active company incorporated on 04/02/1986 with the registered office located at Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRIMECH ENTERPRISE SOLUTIONS LIMITED?

TRIMECH ENTERPRISE SOLUTIONS LIMITED is currently Active. It was registered on 04/02/1986 .

Where is TRIMECH ENTERPRISE SOLUTIONS LIMITED located?

TRIMECH ENTERPRISE SOLUTIONS LIMITED is registered at Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY.

What does TRIMECH ENTERPRISE SOLUTIONS LIMITED do?

TRIMECH ENTERPRISE SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TRIMECH ENTERPRISE SOLUTIONS LIMITED?

The latest filing was on 18/02/2026: Registration of charge 019856410007, created on 2026-02-13.