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Home > England & Wales Companies > TRISYS BUSINESS SOFTWARE LIMITED
Company Information for

TRISYS BUSINESS SOFTWARE LIMITED

C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, SURREY, GU22 7XH,
Company Registration Number
02926171
Private Limited Company
Active

Company Overview

About Trisys Business Software Ltd
TRISYS BUSINESS SOFTWARE LIMITED was founded on 1994-05-05 and has its registered office in Woking. The organisation's status is listed as "Active". Trisys Business Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRISYS BUSINESS SOFTWARE LIMITED
 
Legal Registered Office
C/O VIRTUAL COMPANY SECRETARY LTD
7 YORK ROAD
WOKING
SURREY
GU22 7XH
Other companies in CB1
 
Filing Information
Company Number 02926171
Company ID Number 02926171
Date formed 1994-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB652710648  
Last Datalog update: 2024-12-05 06:16:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRISYS BUSINESS SOFTWARE LIMITED
The accountancy firm based at this address is ERDA CONSULTING LIMITED
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Company Officers of TRISYS BUSINESS SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DAY LOWTHER
 Company Secretary 1995-05-05
GARRY LOWTHER
 Director 1994-05-05
SUSAN DAY LOWTHER
 Director 1994-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 1994-05-05 1994-05-05
LESLEY JOYCE GRAEME
 Nominated Director 1994-05-05 1994-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN DAY LOWTHER OPTIMAL MEDICINE LIMITED Director 2015-12-08 CURRENT 2009-08-28 Active - Proposal to Strike off
SUSAN DAY LOWTHER PHYTODEVELOPMENTS LIMITED Director 2014-10-01 CURRENT 1993-03-05 Dissolved 2017-07-25
SUSAN DAY LOWTHER IXITECH LIMITED Director 2014-10-01 CURRENT 1990-02-02 Active - Proposal to Strike off
SUSAN DAY LOWTHER IXICO PLC Director 2014-10-01 CURRENT 1995-11-28 Active
SUSAN DAY LOWTHER IXICO TECHNOLOGIES LIMITED Director 2014-10-01 CURRENT 2004-12-15 Active
SUSAN DAY LOWTHER MYCONOSTICA LTD Director 2011-05-19 CURRENT 2006-02-01 Dissolved 2014-08-19
SUSAN DAY LOWTHER MYCONOSTICA TRUSTEE COMPANY LIMITED Director 2011-05-19 CURRENT 2010-01-26 Dissolved 2014-04-15
SUSAN DAY LOWTHER NPTECH SERVICES LIMITED Director 2010-08-04 CURRENT 2001-01-12 Dissolved 2014-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-27Compulsory strike-off action has been discontinued
2024-07-25Change of details for Mr Garry Lowther as a person with significant control on 2016-04-06
2024-07-24CESSATION OF SUSAN DAY LOWTHER AS A PERSON OF SIGNIFICANT CONTROL
2024-07-24CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2024-07-23FIRST GAZETTE notice for compulsory strike-off
2024-07-22REGISTERED OFFICE CHANGED ON 22/07/24 FROM Wellington House East Road Cambridge Cambridgeshire CB1 1BH
2024-07-22Change of details for Mr Garry Lowther as a person with significant control on 2024-07-22
2024-07-22Director's details changed for Mr Garry Lowther on 2024-07-22
2024-07-22Director's details changed for Mrs Susan Day Lowther on 2024-07-22
2024-07-22SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN DAY LOWTHER on 2024-07-22
2023-06-13Director's details changed for Mr Garry Lowther on 2023-06-13
2023-06-13Director's details changed for Mrs Susan Day Lowther on 2023-06-13
2023-06-13Change of details for Mr Garry Lowther as a person with significant control on 2023-06-13
2023-06-13CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-06-13SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN DAY LOWTHER on 2023-06-13
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-03-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-10-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AR0105/05/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0105/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0105/05/14 ANNUAL RETURN FULL LIST
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM C/O Trisys Business Software Limited Trinity House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0105/05/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0105/05/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0105/05/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0105/05/10 ANNUAL RETURN FULL LIST
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/10 FROM Trinity House Cambridge Business Park Cowley Road Cambridge CB4 0WZ
2010-06-17CH01Director's details changed for Mr Garry Lowther on 2010-05-05
2009-09-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-20363aReturn made up to 05/05/09; full list of members
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363sRETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: 263 HILLS ROAD CAMBRIDGE CB2 2RP
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-07363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-04-28ELRESS369(4) SHT NOTICE MEET 13/04/04
2004-04-28ELRESS80A AUTH TO ALLOT SEC 13/04/04
2004-03-18CERTNMCOMPANY NAME CHANGED TECHNICAL RECRUITMENT INDUSTRY S YSTEMS LIMITED CERTIFICATE ISSUED ON 18/03/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-10363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-01363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-11363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-11-10395PARTICULARS OF MORTGAGE/CHARGE
1999-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-05363sRETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1999-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-16287REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 3 EVENING COURT NEWMARKET ROAD CAMBRIDGE CB5 8EA
1998-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-16288cDIRECTOR'S PARTICULARS CHANGED
1998-07-09363sRETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1997-12-18288cDIRECTOR'S PARTICULARS CHANGED
1997-12-18287REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 31 SPENCER ROAD STRAWBERRY HILL TWICKENHAM MIDDLESEX TW2 5TZ
1997-12-18288cSECRETARY'S PARTICULARS CHANGED
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-23363sRETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1996-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-04363sRETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
1995-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-27363bRETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
1994-06-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-06-1388(2)RAD 03/06/94--------- £ SI 98@1=98 £ IC 2/100
1994-05-18288NEW DIRECTOR APPOINTED
1994-05-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-18287REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TRISYS BUSINESS SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRISYS BUSINESS SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-11-01 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 203,990
Creditors Due Within One Year 2012-03-31 £ 245,367

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRISYS BUSINESS SOFTWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 112,683
Cash Bank In Hand 2012-03-31 £ 107,306
Current Assets 2013-03-31 £ 205,247
Current Assets 2012-03-31 £ 234,261
Debtors 2013-03-31 £ 92,564
Debtors 2012-03-31 £ 126,955
Shareholder Funds 2013-03-31 £ 3,116
Tangible Fixed Assets 2013-03-31 £ 1,859
Tangible Fixed Assets 2012-03-31 £ 4,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRISYS BUSINESS SOFTWARE LIMITED registering or being granted any patents
Domain Names

TRISYS BUSINESS SOFTWARE LIMITED owns 3 domain names.

trisys.co.uk   trysis.co.uk   trisysglobal.co.uk  

Trademarks
We have not found any records of TRISYS BUSINESS SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRISYS BUSINESS SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TRISYS BUSINESS SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where TRISYS BUSINESS SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRISYS BUSINESS SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRISYS BUSINESS SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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