TRI Control Systems Ltd

Company Name	TRI Control Systems Ltd
Company Status	Active
Company Number	01902501
Category	Private Limited Company
Incorporation Date	4 April 1985(38 years, 2 months ago)
Previous Names	Babarade Limited and TRI Controls Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ronald Stanley Nutkins
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(9 years, 5 months after company formation)
Appointment Duration	28 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Colham Green House Colham Green Road Uxbridge Middlesex UB8 3QQ

Director Name	Neville James Cockburn
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(18 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Colham Green House Colham Green Road Uxbridge Middlesex UB8 3QQ

Secretary Name	Helen Jane Nutkins
Nationality	British
Status	Current
Appointed	01 March 2004(18 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	Colham Green House Colham Green Road Uxbridge Middlesex UB8 3QQ

Director Name	Helen Jane Nutkins
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(34 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colham Green House Colham Green Road Uxbridge Middlesex UB8 3QQ

Director Name	Mrs Margaret Dorothy Sales
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 1998)
Role	Secretary
Correspondence Address	13 Charwood Road Wokingham Berkshire RG11 1RY

Director Name	Mr Roy Sales
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 November 2003)
Role	Executive
Correspondence Address	13 Charwood Road Wokingham Berkshire RG11 1RY

Director Name	Mr Stewart Young
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 October 2005)
Role	Executive
Correspondence Address	4 Penn Close Uxbridge Middlesex UB8 3AW

Secretary Name	Mr Stewart Young
Nationality	British
Status	Resigned
Appointed	30 June 1991(6 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	4 Penn Close Uxbridge Middlesex UB8 3AW

Contact

Website	tricontrols.com
Telephone	01895 257500
Telephone region	Uxbridge

Location

Registered Address	Colham Green House Colham Green Road Uxbridge Middlesex UB8 3QQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London

Shareholders

305 at £1	Ronald Stanley Nutkins 50.83% Ordinary
295 at £1	Helen Nutkins 49.17% Ordinary

Financials

Year	2014
Net Worth	£411,896
Cash	£232,528
Current Liabilities	£619,671

Accounts

Latest Accounts	31 October 2021 (1 year, 7 months ago)
Next Accounts Due	31 July 2023 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	4 September 2022 (9 months ago)
Next Return Due	18 September 2023 (3 months, 2 weeks from now)

Charges

4 April 2005	Delivered on: 7 April 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a colham green house, colham green road, uxbridge, middlesex, t/no AGL2106. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
23 March 2005	Delivered on: 24 March 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 February 1998	Delivered on: 13 March 1998 Satisfied on: 27 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Colham green house colham green road hillingdon middx. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
2 July 2021	Satisfaction of charge 3 in full (2 pages)
7 October 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
21 February 2020	Appointment of Helen Jane Nutkins as a director on 7 February 2020 (2 pages)
9 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
12 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
6 August 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
6 July 2018	Confirmation statement made on 4 September 2017 with no updates (3 pages)
1 September 2017	Secretary's details changed for Helen Jane Nutkins on 31 August 2017 (1 page)
1 September 2017	Secretary's details changed for Helen Jane Nutkins on 31 August 2017 (1 page)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
7 July 2017	Notification of Helen Nutkins as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Ronald Stanley Nutkins as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Helen Nutkins as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Ronald Stanley Nutkins as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
7 July 2017	Notification of Helen Nutkins as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Ronald Stanley Nutkins as a person with significant control on 6 April 2016 (2 pages)
9 November 2016	Director's details changed for Neville James Cockburn on 4 November 2016 (2 pages)
9 November 2016	Director's details changed for Neville James Cockburn on 4 November 2016 (2 pages)
4 November 2016	Director's details changed for Mr Ronald Stanley Nutkins on 4 November 2016 (2 pages)
4 November 2016	Director's details changed for Mr Ronald Stanley Nutkins on 4 November 2016 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 600 (5 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 600 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 600 (5 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 600 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 600 (5 pages)
23 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 600 (5 pages)
13 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
25 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
29 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Neville James Cockburn on 22 June 2010 (2 pages)
9 August 2010	Director's details changed for Mr Ronald Stanley Nutkins on 22 June 2010 (2 pages)
9 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Neville James Cockburn on 22 June 2010 (2 pages)
9 August 2010	Director's details changed for Mr Ronald Stanley Nutkins on 22 June 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
30 September 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
10 July 2009	Return made up to 22/06/09; full list of members (4 pages)
10 July 2009	Director's change of particulars / ronald nutkins / 19/06/2009 (1 page)
10 July 2009	Secretary's change of particulars / helen nutkins / 19/06/2009 (1 page)
10 July 2009	Return made up to 22/06/09; full list of members (4 pages)
10 July 2009	Secretary's change of particulars / helen nutkins / 19/06/2009 (1 page)
10 July 2009	Director's change of particulars / ronald nutkins / 19/06/2009 (1 page)
8 August 2008	Return made up to 22/06/08; full list of members (4 pages)
8 August 2008	Return made up to 22/06/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 November 2007	Company name changed tri controls systems LIMITED\certificate issued on 28/11/07 (2 pages)
28 November 2007	Company name changed tri controls systems LIMITED\certificate issued on 28/11/07 (2 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
14 August 2007	Return made up to 22/06/07; full list of members (2 pages)
14 August 2007	Return made up to 22/06/07; full list of members (2 pages)
18 July 2006	Return made up to 22/06/06; full list of members (3 pages)
18 July 2006	Return made up to 22/06/06; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
28 December 2005	£ ic 900/600 14/10/05 £ sr [email protected]=300 (1 page)
28 December 2005	£ ic 900/600 14/10/05 £ sr [email protected]=300 (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2005	Return made up to 22/06/05; full list of members (3 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 4 penn close the avenue cowley uxbridge middx UB8 3AW (1 page)
27 July 2005	Return made up to 22/06/05; full list of members (3 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 4 penn close the avenue cowley uxbridge middx UB8 3AW (1 page)
9 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Particulars of mortgage/charge (3 pages)
10 September 2004	Return made up to 22/06/04; full list of members (8 pages)
10 September 2004	Return made up to 22/06/04; full list of members (8 pages)
3 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
3 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
2 October 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
21 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
22 August 2002	Return made up to 22/06/02; full list of members (8 pages)
22 August 2002	Return made up to 22/06/02; full list of members (8 pages)
28 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
28 May 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
28 June 2001	Return made up to 22/06/01; full list of members (8 pages)
28 June 2001	Return made up to 22/06/01; full list of members (8 pages)
16 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
16 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
26 June 2000	Return made up to 30/06/00; full list of members (8 pages)
26 June 2000	Return made up to 30/06/00; full list of members (8 pages)
12 April 2000	Accounting reference date shortened from 30/04/00 to 31/10/99 (1 page)
12 April 2000	Accounting reference date shortened from 30/04/00 to 31/10/99 (1 page)
3 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1998	Return made up to 30/06/98; full list of members (6 pages)
21 September 1998	Return made up to 30/06/98; full list of members (6 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
13 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
16 December 1997	Full accounts made up to 30 April 1997 (13 pages)
16 December 1997	Full accounts made up to 30 April 1997 (13 pages)
3 July 1997	Return made up to 30/06/97; no change of members (4 pages)
3 July 1997	Return made up to 30/06/97; no change of members (4 pages)
6 January 1997	Full accounts made up to 30 April 1996 (12 pages)
6 January 1997	Full accounts made up to 30 April 1996 (12 pages)
2 September 1996	Return made up to 30/06/96; full list of members (6 pages)
2 September 1996	Return made up to 30/06/96; full list of members (6 pages)
23 October 1995	Full accounts made up to 30 April 1995 (12 pages)
23 October 1995	Return made up to 30/06/95; change of members (6 pages)
23 October 1995	Full accounts made up to 30 April 1995 (12 pages)
23 October 1995	Return made up to 30/06/95; change of members (6 pages)

TRI Control Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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