TRIO MOTION TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
TRIO MOTION TECHNOLOGY LIMITED
COMPANY NUMBER
02169624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26512 -
Manufacture of electronic industrial process control equipment
INCORPORATION DATE
28/09/1987
(37 years and 1 months old)
WEBSITE
www.triomotion.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/09/1987
25/11/1987
TRENTHIRST LIMITED
GLOUCESTERSHIRE
GL20 8ND
Telephone: 01684292333
TPS: No
Shannon Way
Ashchurch
Tewkesbury
Gloucestershire
GL20 8ND
Telephone: 292333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/09/2024 | Termination of appointment of director (TM01) | officers | |
| 18/09/2024 | Confirmation Statement (CS01) | other | |
| 03/06/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYNACON INDUSTRIAL LTD | N/A | N/A |
| TRIO MOTION TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | Roy Declan Bamforth (901586355) has left the board |
| 07/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIO MOTION TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIO MOTION TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIO MOTION TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2017 - Present (7 years and 7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2020 - Present (4 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/1991 - Present (33 years and 2 months) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
31/08/1991 - Present (33 years and 2 months) Born in Dec 1958 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 31/08/1991 - Present (33 years and 2 months) Secretary: 31/08/1991 - Present (33 years and 2 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/09/2024 | Termination of appointment of director (TM01) | officers | |
| 18/09/2024 | Confirmation Statement (CS01) | other | |
| 03/06/2024 | Annual Accounts. (AA) | accounts | |
| 04/04/2024 | Termination of appointment of director (TM01) | officers | |
| 04/04/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/09/2023 | Confirmation Statement (CS01) | other | |
| 21/08/2023 | Annual Accounts. (AA) | accounts | |
| 21/09/2022 | Termination of appointment of director (TM01) | officers | |
| 21/09/2022 | Confirmation Statement (CS01) | other | |
| 20/09/2022 | Annual Accounts. (AA) | accounts | |
| 23/09/2021 | Confirmation Statement (CS01) | other | |
| 13/09/2021 | No description (RESOLUTIONS) | other | |
| 10/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 28/06/2021 | Annual Accounts. (AA) | accounts | |
| 18/01/2021 | Termination of appointment of director (TM01) | officers | |
| 13/11/2020 | Annual Accounts. (AA) | accounts | |
| 12/11/2020 | Confirmation Statement (CS01) | other | |
| 07/10/2020 | Change of director’s details (CH01) | officers | |
| 27/05/2020 | Appointment of director (AP01) | officers | |
| 27/05/2020 | Notice of individual person PSC (PSC01) | other | |
| 09/04/2020 | Registration of a Charge (MR01) | mortgages | |
| 12/09/2019 | Confirmation Statement (CS01) | other | |
| 05/09/2019 | Annual Accounts. (AA) | accounts | |
| 19/03/2019 | Notice of individual person PSC (PSC01) | other | |
| 19/03/2019 | Notice of individual person PSC (PSC01) | other | |
| 08/10/2018 | Annual Accounts. (AA) | accounts | |
| 25/09/2018 | Confirmation Statement (CS01) | other | |
| 08/01/2018 | Termination of appointment of secretary – Second Filing (RP04TM02) | officers | |
| 27/09/2017 | Annual Accounts. (AA) | accounts | |
| 20/09/2017 | Confirmation Statement (CS01) | other | |
| 20/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 30/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 18/04/2017 | Appointment of director (AP01) | officers | |
| 18/04/2017 | Appointment of director (AP01) | officers | |
| 18/04/2017 | Appointment of director (AP01) | officers | |
| 18/04/2017 | Termination of appointment of secretary (TM02) | officers | |
| 06/04/2017 | No description (RESOLUTIONS) | other | |
| 16/03/2017 | Termination of appointment of director (TM01) | officers | |
| 10/01/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/01/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/09/2016 | Confirmation Statement (CS01) | other | |
| 12/09/2016 | Change of director’s details (CH01) | officers | |
| 15/08/2016 | Annual Accounts. (AA) | accounts | |
| 21/06/2016 | Annual Return (AR01) | returns | |
| 14/09/2015 | Annual Accounts. (AA) | accounts | |
| 30/06/2015 | Annual Return (AR01) | returns | |
| 14/07/2014 | Annual Accounts. (AA) | accounts | |
| 17/06/2014 | Annual Return (AR01) | returns | |
| 27/08/2013 | Annual Accounts. (AA) | accounts | |
| 17/06/2013 | Change of director’s details (CH01) | officers | |
| 17/06/2013 | Annual Return (AR01) | returns | |
| 29/05/2013 | Appointment of secretary (AP03) | officers | |
| 29/05/2013 | Termination of appointment of secretary (TM02) | officers | |
| 10/08/2012 | Annual Accounts. (AA) | accounts | |
| 20/06/2012 | Annual Return (AR01) | returns | |
| 14/09/2011 | Annual Accounts. (AA) | accounts | |
| 22/06/2011 | Annual Return (AR01) | returns | |
| 14/07/2010 | Annual Accounts. (AA) | accounts | |
| 29/06/2010 | Change of director’s details (CH01) | officers | |
| 29/06/2010 | Annual Return (AR01) | returns | |
| 15/04/2010 | Change of director’s details (CH01) | officers | |
| 23/03/2010 | Change of secretary’s details (CH03) | officers | |
| 23/03/2010 | Change of director’s details (CH01) | officers | |
| 01/03/2010 | Change of director’s details (CH01) | officers | |
| 26/09/2009 | Annual Accounts. (AA) | accounts | |
| 16/06/2009 | Annual Return. (363A) | returns | |
| 09/07/2008 | Annual Return. (363S) | returns | |
| 04/06/2008 | Annual Accounts. (AA) | accounts | |
| 18/07/2007 | Annual Return. (363S) | returns | |
| 24/05/2007 | Annual Accounts. (AA) | accounts | |
| 30/06/2006 | Annual Return. (363S) | returns | |
| 20/06/2006 | Annual Accounts. (AA) | accounts | |
| 28/06/2005 | Annual Return. (363S) | returns | |
| 20/06/2005 | Annual Accounts. (AA) | accounts | |
| 18/08/2004 | Annual Accounts. (AA) | accounts | |
| 08/07/2004 | Annual Return. (363S) | returns | |
| 29/07/2003 | Annual Return. (363S) | returns | |
| 03/05/2003 | Annual Accounts. (AA) | accounts | |
| 29/08/2002 | Annual Return. (363S) | returns | |
| 05/07/2002 | Annual Accounts. (AA) | accounts | |
| 16/08/2001 | Annual Return. (363S) | returns | |
| 03/04/2001 | Annual Accounts. (AA) | accounts | |
| 15/03/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 15/03/2001 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 15/03/2001 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 15/03/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/03/2001 | No description (RESOLUTIONS) | other | |
| 23/08/2000 | Annual Return. (363S) | returns | |
| 25/04/2000 | Annual Accounts. (AA) | accounts | |
| 23/03/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/11/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/08/1999 | Annual Return. (363S) | returns | |
| 09/05/1999 | Annual Accounts. (AA) | accounts | |
| 21/08/1998 | Annual Return. (363S) | returns | |
| 20/04/1998 | Annual Accounts. (AA) | accounts | |
| 29/04/1997 | Annual Accounts. (AA) | accounts | |
| 08/04/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/08/1996 | Annual Return. (363S) | returns | |
| 23/04/1996 | Annual Accounts. (AA) | accounts | |
| 22/09/1995 | Annual Return. (363S) | returns | |
| 20/06/1995 | Annual Accounts. (AA) | accounts | |
| 01/01/1995 | No description (PRE95M) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 24/08/1994 | Annual Accounts. (AA) | accounts | |
| 09/09/1993 | Annual Return. (363S) | returns | |
| 20/05/1993 | Annual Accounts. (AA) | accounts | |
| 15/05/1990 | Annual Return. (363) | returns | |
| 01/05/1990 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTUN AUTOMATION CO LTD | N/A | N/A |
| DYNACON INDUSTRIAL LTD | N/A | N/A |
| TRIO MOTION TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | Roy Declan Bamforth (901586355) has left the board |
| 07/06/2024 | New Accounts filed |
| 08/04/2024 | Wei Qian (922945211) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 23/09/2022 | Banghai Han (922945301) has left the board |
| 28/09/2021 | New Confirmation Statement filed |
| 20/01/2021 | Christopher David Backhouse (901586354) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Thomas Michael Alexander (927010480) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Board Member Kan Wu (922945448) Appointed |
| 20/04/2017 | New Board Member Banghai Han (922945301) Appointed |
| 20/04/2017 | Julie Anne Bamforth (917860628) has left the board |
| 20/04/2017 | New Board Member Wei Qian (922945211) Appointed |
| 20/03/2017 | Stephen James Crampton (902308703) has left the board |
| 17/09/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 17/07/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 30/08/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | New Company Secretary Julie Anne Bamforth (917860628) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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