Company NameTrendle Ltd
DirectorsDavid Thomas Crispin Holding - Parsons and Tanguy Mael Rohou
Company StatusActive
Company Number09797840
CategoryPrivate Limited Company
Incorporation Date28 September 2015 (2 years, 10 months ago)
Previous NameLock Softwares Limited

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr David Thomas Crispin Holding - Parsons
Date of BirthJuly 1985 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHurlingham Studios Suite 010
Ranelagh Gardens
London
SW6 3PA
Director NameTanguy Mael Rohou
Date of BirthMay 1986 (Born 32 years ago)
NationalityFrench
StatusCurrent
Appointed22 February 2016(4 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months
RoleMarketing Manager
Country of ResidenceGermany
Correspondence AddressHurlingham Studios Suite 010
Ranelagh Gardens
London
SW6 3PA
Director NameTanguy Mael Rohou
Date of BirthMay 1986 (Born 32 years ago)
NationalityFrench
StatusResigned
Appointed28 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressHurlingham Studios Suite 010
Ranelagh Gardens
London
SW6 3PA

Contact

Websitewww.locksoftwares.com

Location

Registered AddressHurlingham Studios Suite 010
Ranelagh Gardens
London
SW6 3PA
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardPalace Riverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1David Holding-parsons
100.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (1 year, 1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return22 February 2018 (5 months, 3 weeks ago)
Next Return Due8 March 2019 (6 months, 3 weeks from now)

Filing History

17 January 2018Micro company accounts made up to 30 September 2017 (2 pages)
29 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-21
(3 pages)
28 November 2017Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
15 November 2017Registered office address changed from C/O Lock Sourcing Ltd Hurlingham Studios Suite 16a Ranelagh Gardens London SW6 3PA United Kingdom to Hurlingham Studios Suite 010 Ranelagh Gardens London SW6 3PA on 15 November 2017 (1 page)
14 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
7 April 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
24 February 2016Registered office address changed from C/O Lock Sourcing Ltd Suite 16a Lock Softwares Limited Hurlingham Studios, Ranelagh Gardens London SW6 3PA England to C/O Lock Sourcing Ltd Hurlingham Studios Suite 16a Ranelagh Gardens London SW6 3PA on 24 February 2016 (1 page)
22 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
(3 pages)
22 February 2016Registered office address changed from Hurlingham Studios Suite 010 Ranelagh Gardens London SW6 3PA to C/O Lock Sourcing Ltd Suite 16a Lock Softwares Limited Hurlingham Studios, Ranelagh Gardens London SW6 3PA on 22 February 2016 (1 page)
22 February 2016Appointment of Mr Tanguy Mael Rohou as a director on 22 February 2016 (2 pages)
11 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(3 pages)
11 November 2015Termination of appointment of Tanguy Mael Rohou as a director on 10 November 2015 (1 page)
28 September 2015Incorporation
Statement of capital on 2015-09-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)