Trapeze Its U.k. Ltd in Marshfield Road CHIPPENHAM

Trapeze Its U.k. Ltd CHIPPENHAM

Trapeze Its U.k started in year 2009 as Private Limited Company with registration number 06960657. The Trapeze Its U.k company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Chippenham at Brook Suite, Ground Floor, Bewley House. Postal code: SN15 1JW.

At the moment there are 3 directors in the the firm, namely Carrie M., Laurent E. and Robert C.. In addition one secretary - Claire S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Trapeze Its U.k. Ltd Address / Contact

Office Address	Brook Suite, Ground Floor, Bewley House
Office Address2	Marshfield Road
Town	Chippenham
Post code	SN15 1JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06960657
Date of Incorporation	Mon, 13th Jul 2009
Industry	Business and domestic software development
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Carrie M.

Position: Director

Appointed: 01 January 2023

Laurent E.

Position: Director

Appointed: 29 March 2022

Robert C.

Position: Director

Appointed: 29 March 2022

Claire S.

Position: Secretary

Appointed: 18 July 2018

Soren W.

Position: Director

Appointed: 04 November 2020

Resigned: 01 January 2023

Kumar K.

Position: Director

Appointed: 08 July 2019

Resigned: 30 November 2022

Jesper U.

Position: Director

Appointed: 08 July 2019

Resigned: 17 December 2021

Carrie M.

Position: Director

Appointed: 18 July 2018

Resigned: 04 November 2020

Roland S.

Position: Director

Appointed: 21 November 2016

Resigned: 08 July 2019

Peter S.

Position: Director

Appointed: 31 December 2014

Resigned: 08 July 2019

Markus L.

Position: Director

Appointed: 23 July 2010

Resigned: 21 November 2016

Robert C.

Position: Secretary

Appointed: 14 July 2010

Resigned: 18 July 2018

Hans S.

Position: Director

Appointed: 10 September 2009

Resigned: 31 December 2014

Robert C.

Position: Director

Appointed: 10 September 2009

Resigned: 18 July 2018

Brian B.

Position: Director

Appointed: 14 July 2009

Resigned: 03 December 2009

Huntsmoor Nominees Limited

Position: Director

Appointed: 13 July 2009

Resigned: 14 July 2009

Huntsmoor Limited

Position: Director

Appointed: 13 July 2009

Resigned: 14 July 2009

Paul B.

Position: Director

Appointed: 13 July 2009

Resigned: 14 July 2009

Taylor Wessing Secretaries Limited

Position: Secretary

Appointed: 13 July 2009

Resigned: 12 July 2010

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Robert C. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Trapeze Switzerland Gmbh that put Neuhausen Am Rheinfall, Switzerland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Robert C.

Notified on	30 June 2016
Ceased on	23 July 2018
Nature of control:	significiant influence or control

Trapeze Switzerland Gmbh

Industrieplatz 3 8212, Neuhausen Am Rheinfall, Switzerland

Legal authority	Swiss Companies Act
Legal form	Limited Company
Country registered	Switzerland
Place registered	The Swiss Commercial Register
Registration number	Ch-290.4.016.518-7
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (33 pages)
AP01	New director was appointed on 1st January 2023 filed on: 13th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st January 2023 filed on: 13th, January 2023	officers	Free Download (1 page)
AD01	Change of registered address from Unit a1 Methuen Park Chippenham SN14 0GT England on 20th December 2022 to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW filed on: 20th, December 2022	address	Free Download (1 page)
AD01	Change of registered address from Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW England on 20th December 2022 to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW filed on: 20th, December 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2022 filed on: 30th, November 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, May 2022	accounts	Free Download (31 pages)
AP01	New director was appointed on 29th March 2022 filed on: 31st, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2022 filed on: 30th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th December 2021 filed on: 23rd, December 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 10th, March 2021	resolution	Free Download (3 pages)
SH01	Statement of Capital on 31st December 2020: 1003.00 GBP filed on: 2nd, March 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, February 2021	accounts	Free Download (28 pages)
AP01	New director was appointed on 4th November 2020 filed on: 27th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th November 2020 filed on: 27th, November 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (27 pages)
AP01	New director was appointed on 8th July 2019 filed on: 15th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 8th July 2019 filed on: 15th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th July 2019 filed on: 15th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th July 2019 filed on: 15th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th July 2018 filed on: 24th, July 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 18th July 2018 filed on: 24th, July 2018	officers	Free Download (1 page)
AP03	On 18th July 2018, company appointed a new person to the position of a secretary filed on: 23rd, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 18th July 2018 filed on: 23rd, July 2018	officers	Free Download (2 pages)
AD01	Change of registered address from The Mill Staverton Trowbridge Wiltshire BA14 6PH on 18th June 2018 to Unit a1 Methuen Park Chippenham SN14 0GT filed on: 18th, June 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, April 2018	accounts	Free Download (26 pages)
SH01	Statement of Capital on 30th August 2017: 1001.00 GBP filed on: 7th, September 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, April 2017	accounts	Free Download (24 pages)
AP01	New director was appointed on 21st November 2016 filed on: 22nd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st November 2016 filed on: 22nd, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, September 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 13th July 2015 filed on: 10th, August 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th August 2015: 1000.00 GBP	capital
AP01	New director was appointed on 31st December 2014 filed on: 12th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2014 filed on: 2nd, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th July 2014 filed on: 1st, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st August 2014: 1000.00 GBP	capital
AUD	Resignation of an auditor filed on: 17th, April 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 17th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 13th July 2013 filed on: 26th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, February 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 13th July 2012 filed on: 23rd, July 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th July 2011 filed on: 26th, July 2011	annual return	Free Download (6 pages)
CH01	On 26th July 2011 director's details were changed filed on: 26th, July 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, March 2011	accounts	Free Download (17 pages)
AP01	New director was appointed on 11th August 2010 filed on: 11th, August 2010	officers	Free Download (3 pages)
AP03	On 11th August 2010, company appointed a new person to the position of a secretary filed on: 11th, August 2010	officers	Free Download (3 pages)
CH01	On 11th September 2009 director's details were changed filed on: 11th, August 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th July 2010 filed on: 11th, August 2010	annual return	Free Download (14 pages)
TM02	Secretary's appointment terminated on 14th July 2010 filed on: 14th, July 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th December 2009 filed on: 29th, December 2009	officers	Free Download (2 pages)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 13th December 2009 filed on: 13th, December 2009	address	Free Download (2 pages)
288a	On 15th September 2009 Director appointed filed on: 15th, September 2009	officers	Free Download (2 pages)
288a	On 14th September 2009 Director appointed filed on: 14th, September 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2010 to 31/12/2010 filed on: 16th, July 2009	accounts	Free Download (1 page)
288b	On 16th July 2009 Appointment terminated director filed on: 16th, July 2009	officers	Free Download (1 page)
288a	On 16th July 2009 Director appointed filed on: 16th, July 2009	officers	Free Download (2 pages)
288b	On 16th July 2009 Appointment terminated director filed on: 16th, July 2009	officers	Free Download (1 page)
288b	On 16th July 2009 Appointment terminated director filed on: 16th, July 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, July 2009	incorporation	Free Download (40 pages)

Trapeze Its U.k. Ltd CHIPPENHAM

Trapeze Its U.k. Ltd Address / Contact

Company Information / Profile

Company staff

Carrie M.

Laurent E.

Robert C.

Claire S.

Soren W.

Kumar K.

Jesper U.

Carrie M.

Roland S.

Peter S.

Markus L.

Robert C.

Hans S.

Robert C.

Brian B.

Huntsmoor Nominees Limited

Huntsmoor Limited

Paul B.

Taylor Wessing Secretaries Limited

People with significant control

Company filings

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