Trimble Uk Limited IPSWICH


Founded in 2000, Trimble Uk, classified under reg no. 04069823 is an active company. Currently registered at 1 Bath Street IP2 8SD, Ipswich the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2014/07/15 Trimble Uk Limited is no longer carrying the name Trimble Mrm.

Currently there are 3 directors in the the firm, namely Julie S., Robbert R. and James K.. In addition one secretary - James K. - is with the company. Currently 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.

Trimble Uk Limited Address / Contact

Office Address 1 Bath Street
Town Ipswich
Post code IP2 8SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04069823
Date of Incorporation Tue, 12th Sep 2000
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Julie S.

Position: Director

Appointed: 01 September 2020

Robbert R.

Position: Director

Appointed: 16 October 2015

James K.

Position: Director

Appointed: 16 October 2015

James K.

Position: Secretary

Appointed: 15 August 2008

John S.

Position: Director

Appointed: 29 March 2018

Resigned: 01 September 2020

John H.

Position: Director

Appointed: 16 October 2015

Resigned: 01 April 2018

John H.

Position: Director

Appointed: 16 March 2012

Resigned: 05 February 2021

Bryn F.

Position: Director

Appointed: 01 January 2011

Resigned: 16 October 2015

Andrew Y.

Position: Director

Appointed: 21 April 2008

Resigned: 16 March 2012

Richard B.

Position: Director

Appointed: 12 April 2008

Resigned: 31 December 2010

Steven B.

Position: Director

Appointed: 16 February 2007

Resigned: 16 October 2015

Irwin K.

Position: Secretary

Appointed: 16 February 2007

Resigned: 15 August 2008

Kenneth C.

Position: Director

Appointed: 16 February 2007

Resigned: 29 March 2008

James F.

Position: Secretary

Appointed: 18 February 2005

Resigned: 16 February 2007

Krish P.

Position: Director

Appointed: 18 February 2005

Resigned: 16 February 2007

John M.

Position: Secretary

Appointed: 30 November 2004

Resigned: 18 February 2005

Martin K.

Position: Director

Appointed: 22 June 2004

Resigned: 18 February 2005

Robert R.

Position: Director

Appointed: 16 April 2003

Resigned: 18 February 2005

Andrew G.

Position: Director

Appointed: 16 April 2003

Resigned: 18 February 2005

Stewart D.

Position: Director

Appointed: 16 April 2003

Resigned: 18 February 2005

Henry B.

Position: Director

Appointed: 16 April 2003

Resigned: 18 February 2005

Mark H.

Position: Director

Appointed: 11 March 2003

Resigned: 20 January 2004

Ernesto R.

Position: Secretary

Appointed: 11 March 2003

Resigned: 30 November 2004

Paula W.

Position: Director

Appointed: 11 October 2001

Resigned: 11 March 2003

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 11 October 2001

Resigned: 11 March 2003

Christina R.

Position: Director

Appointed: 11 October 2001

Resigned: 11 March 2003

Maureen P.

Position: Nominee Secretary

Appointed: 12 September 2000

Resigned: 11 October 2001

Dominic P.

Position: Director

Appointed: 12 September 2000

Resigned: 11 October 2001

Maureen P.

Position: Nominee Director

Appointed: 12 September 2000

Resigned: 11 October 2001

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Trimble Inc from Sunnyvale, United States. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the PSC register is Trimble Navigation B V that put Eersel, Netherlands 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.

Trimble Inc

935 Stewart Drive, Sunnyvale, CA 94088, United States

Legal authority Delaware State Law
Legal form Limited Company
Country registered Delaware
Place registered Nasdeq
Registration number 6120297
Notified on 1 October 2016
Nature of control: significiant influence or control

Trimble Navigation B V

Meerheide 45 Meerheide 45, Eersel, 5521 DZ, Netherlands

Legal authority England And Wales
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 17035763
Notified on 6 April 2016
Ceased on 1 October 2016
Nature of control: 75,01-100% shares

Company previous names

Trimble Mrm July 15, 2014
@road February 1, 2008
Vidus January 23, 2006
A.p.solve April 14, 2004
Apsolve May 16, 2003
Legislator 1499 September 28, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/30
filed on: 20th, November 2023
Free Download (33 pages)

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