Trapeze Its U.k. Ltd. Head office in Chippenham. Check Director.

Trapeze Its U.k. Ltd, Chippenham

Trapeze Its U.k. Ltd is a private limited company. Situated at Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham SN15 1JW, the aforementioned 14 years old business was incorporated on 2009-07-13 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
3 directors can be found in the enterprise: Carrie M. (appointed on 01 January 2023), Laurent E. (appointed on 29 March 2022), Robert C. (appointed on 29 March 2022). When it comes to the secretaries (1 in total), we can name: Claire S. (appointed on 18 July 2018).

About
Name: Trapeze Its U.k. Ltd
Number: 06960657
Incorporation date: 2009-07-13
End of financial year: 31 December


Address:	Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Robert C.

30 June 2016 - 23 July 2018

Nature of control:	significiant influence or control

Trapeze Switzerland Gmbh

6 April 2016 - 6 April 2016

Address	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
Nature of control:	75,01-100% shares

The target date for Trapeze Its U.k. Ltd confirmation statement filing is 2024-07-27. The last confirmation statement was submitted on 2023-07-13. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Robert C. that has substantial control or influence. Trapeze Switzerland Gmbh owns over 3/4 of shares. This corporate PSC is located at 8212.

Company filing

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

Type		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)

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