Trough-tec Systems Limited. Head office in Leeds. Check Director.

Trough-tec Systems Limited, Leeds

Trough-Tec Systems Limited is a private limited company. Registered at Leigh House, 28-32 St Pauls Street, Leeds LS1 2JT, this 12 years old firm was incorporated on 2011-06-30 and is classified as "other service activities incidental to land transportation, n.e.c." (SIC code: 52219).
5 directors can be found in this enterprise: Kyle B. (appointed on 01 March 2023), Lucy P. (appointed on 21 March 2022), Lindsay H. (appointed on 02 August 2013). Moving on to the secretaries (1 in total), we can name: Michael H. (appointed on 30 June 2011).

About
Name: Trough-tec Systems Limited
Number: 07688741
Incorporation date: 2011-06-30
End of financial year: 30 April


Address:	Leigh House 28-32 St Pauls Street Leeds LS1 2JT
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Michael H.

16 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lindsay H.

16 July 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Trough-Tec Systems Limited confirmation statement filing is 2024-07-30. The latest confirmation statement was filed on 2023-07-16. The date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Michael H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lindsay H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: Thursday 8th February 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Thursday 8th February 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 25th January 2024 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
MR04	Charge 076887410002 satisfaction in full. filed on: 11th, January 2024 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 17th, November 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 16th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 1st March 2023. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 3rd, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 16th July 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 21st March 2022. filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 5th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 16th July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 26th, January 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 16th July 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 9th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 16th July 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 28th February 2019 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 21st, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Monday 16th July 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 28th, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 16th July 2017 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076887410002, created on Thursday 6th April 2017 filed on: 6th, April 2017 \| mortgage	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 8th, September 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Saturday 16th July 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 25th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 16th July 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 22nd July 2015 capital
TM01	Director appointment termination date: Monday 30th March 2015 filed on: 16th, April 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 22nd, January 2015 \| accounts	Free Download (5 pages)
MR01	Registration of charge 076887410001, created on Monday 13th October 2014 filed on: 14th, October 2014 \| mortgage	Free Download (21 pages)
AR01	Annual return made up to Wednesday 16th July 2014 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 22nd August 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 17th, January 2014 \| accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 26th September 2013. filed on: 26th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 16th July 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (7 pages)
CH01	On Monday 15th July 2013 director's details were changed filed on: 28th, August 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th June 2013. filed on: 5th, June 2013 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to Tuesday 30th April 2013, originally was Sunday 30th June 2013. filed on: 3rd, January 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 2nd, January 2013 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 19th July 2012 filed on: 19th, July 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 19th July 2012 filed on: 19th, July 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 19th July 2012. filed on: 19th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 16th July 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 30th June 2011 filed on: 21st, March 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, August 2011 \| resolution	Free Download (14 pages)
AP01	New director appointment on Tuesday 26th July 2011. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th July 2011. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th July 2011. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 26th July 2011 filed on: 26th, July 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 26th July 2011 from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom filed on: 26th, July 2011 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 26th July 2011. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AP03	On Tuesday 26th July 2011 - new secretary appointed filed on: 26th, July 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, June 2011 \| incorporation	Free Download (19 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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