TRISOFT LIMITED

Company Number		04955894
Company ID Number		04955894
Date formed		2003-11-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB829224914

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Companies with same name TRISOFT LIMITED

The following companies were found which have the same name as TRISOFT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TRISOFT CONVERGENCE PRIVATE LIMITED	NO.503 HOYSALA APT.CUNNINGHAM CRESENT ROAD BANGALORE-52. BANGALORE Karnataka	STRIKE OFF	Company formed on the 2000-05-17
TRISOFT CONSULTING PRIVATE LIMITED	1 ST FlOOR EDWARD VILLA DEDWARA KOTA JUNCTION ROAD KOTA Rajasthan 324002	ACTIVE	Company formed on the 2006-07-04
TRISOFT CORPORATION PTY. LIMITED	NSW 2085	Active	Company formed on the 1988-05-05
TRISOFT COVERS INC.	6549 WATERFORD CIRCLE SARASOTA FL 34238	Active	Company formed on the 2008-01-23
TRISOFT CORPORATION	California	Unknown
TRISOFT CORPORATION	New Jersey	Unknown
TRISOFT CORPORATION	New Jersey	Unknown
TRISOFT CONSULTING GROUP LLC	New Jersey	Unknown
TRISOFT DIGITAL MEDIA LLC	155 OFFICE PLAZA DRIVE, 1ST FLOOR TALLAHASSEE FL 32301	Inactive	Company formed on the 2007-02-02
TRISOFT GLOBAL SERVICES, LTD.	26600 DETROIT ROAD - CLEVELAND OH 44145	Active	Company formed on the 2003-02-21
TRISOFT GROUP LTD	Delaware	Unknown
TRISOFT GRAPHICS INCORPORATED	California	Unknown
TRISOFT HOLDINGS INC	Delaware	Unknown
TRISOFT INC	Delaware	Unknown
TRISOFT IT LIMITED	FLAT 14 112 CARRINGTON STREET DERBY ENGLAND DE1 2NH	Dissolved	Company formed on the 2015-04-07
TRISOFT IT SOLUTIONS LLC	27931 ROUND MOON LN KATY TX 77494	Active	Company formed on the 2023-01-25
TRISOFT LEGACY LLC	13823 PLACID BROOK CT HOUSTON TX 77059	Active	Company formed on the 2024-02-07
TRISOFT LLC	7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228	Active	Company formed on the 2012-12-28
TRISOFT LLC	California	Unknown
TRISOFT MEDIA, INC.	134 NW 16TH ST BOCA RATON FL 33432	Inactive	Company formed on the 2005-01-31

Company Officers of TRISOFT LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL PAUL ROGERS	Company Secretary	2010-07-01
NIGEL PAUL ROGERS	Director	2007-10-09
WILLIAM JOE SMITH	Director	2003-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHAEL HARRISON	Director	2016-11-25	2017-02-07
LESLEY ANN SMART	Director	2015-07-01	2017-02-07
NASIR HYDER	Director	2013-05-01	2015-10-23
DAVID EMRYS JONES	Director	2010-06-01	2013-04-26
ROGER WILLIAM LLOYD	Director	2007-07-09	2010-07-16
PHILIP MOAKES	Company Secretary	2003-11-26	2010-07-09
PHILIP MOAKES	Director	2003-11-26	2010-07-09
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2003-11-06	2003-11-26
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2003-11-06	2003-11-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM JOE SMITH	PHILLIPS BROWN (UK) LIMITED	Director	2014-02-25	CURRENT	2002-05-21	Active
WILLIAM JOE SMITH	80 PARK STREET RTM COMPANY LIMITED	Director	2008-02-19	CURRENT	2003-10-30	Dissolved 2016-04-12
WILLIAM JOE SMITH	MATRIX (COMPUTER MAINTENANCE) LIMITED	Director	2007-09-04	CURRENT	2007-08-21	Dissolved 2014-02-18
WILLIAM JOE SMITH	MATRIX (SOFTWARE) LIMITED	Director	2007-09-04	CURRENT	2007-05-15	Dissolved 2014-02-18
WILLIAM JOE SMITH	MATRIX (COMPUTER ENGINEERING) LIMITED	Director	2007-09-04	CURRENT	2007-05-04	Dissolved 2014-02-18
WILLIAM JOE SMITH	MATRIX (COMPUTER SUPPORT) LIMITED	Director	2007-09-04	CURRENT	1989-07-18	Active
WILLIAM JOE SMITH	MATRIX (COMPUTERS) LIMITED	Director	2007-09-04	CURRENT	1984-07-02	Active
WILLIAM JOE SMITH	DATA CABLING LIMITED	Director	2007-06-25	CURRENT	1988-06-09	Active
WILLIAM JOE SMITH	SHADOW BOOK LIMITED	Director	2005-07-07	CURRENT	2005-05-20	Active
WILLIAM JOE SMITH	WEB PERCEPTIONS LIMITED	Director	1995-03-24	CURRENT	1987-02-27	Dissolved 2014-02-18
WILLIAM JOE SMITH	ENHANCED RIGHT LIMITED	Director	1995-03-24	CURRENT	1990-12-06	Dissolved 2014-02-18

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.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES
2023-09-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-18		CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-18	CS01	CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/20 FROM 3 Canalside Nottingham NG1 7ET
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-10-04	AP01	DIRECTOR APPOINTED MR RANCE VAN LIERE
2017-11-29	LATEST SOC	29/11/17 STATEMENT OF CAPITAL;GBP 300000
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLEY SMART
2017-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHAEL HARRISON
2016-11-25	AP01	DIRECTOR APPOINTED MS RACHAEL HARRISON
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 300000
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-02-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27	AP01	DIRECTOR APPOINTED MS LESLEYANN SMART
2015-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NASIR HYDER
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 300000
2015-11-09	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049558940003
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 300000
2014-12-23	AR01	06/11/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 300000
2013-12-04	AR01	06/11/13 ANNUAL RETURN FULL LIST
2013-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2013-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/13 FROM Unit 8 Dunston Place Dunston Road Chesterfield Derbyshire S41 8NL
2013-05-28	AP01	DIRECTOR APPOINTED NASIR HYDER
2013-04-02	AUD	AUDITOR'S RESIGNATION
2012-12-05	AR01	06/11/12 FULL LIST
2012-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-16	MISC	SECTION 519
2011-12-15	MISC	SECTION 519
2011-11-30	AR01	06/11/11 FULL LIST
2011-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-26	AP03	SECRETARY APPOINTED MR NIGEL PAUL ROGERS
2011-05-04	MISC	QUOTING SECTION 519
2011-03-16	DISS40	DISS40 (DISS40(SOAD))
2011-03-15	GAZ1	FIRST GAZETTE
2011-03-14	AP01	DIRECTOR APPOINTED MR DAVID EMRYS JONES
2011-03-11	AR01	06/11/10 FULL LIST
2010-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER LLOYD
2010-07-21	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP MOAKES
2010-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MOAKES
2010-05-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-26	AR01	06/11/09 FULL LIST
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL ROGERS / 10/11/2009
2009-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM LLOYD / 10/11/2009
2009-10-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-26	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-12-07	363s	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-22	288a	NEW DIRECTOR APPOINTED
2007-09-07	288a	NEW DIRECTOR APPOINTED
2007-09-05	MISC	AUD RES REF SECT 394
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-11	RES04	£ NC 100000/300000 24/06
2007-07-11	123	NC INC ALREADY ADJUSTED 25/06/07
2007-07-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-11	RES13	APPROVE SHARE ALLOTMENT 24/06/07
2007-07-11	88(2)R	AD 25/06/07--------- £ SI 200000@1=200000 £ IC 100000/300000
2007-07-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-21	363s	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-06-12	MISC	SECTION 394 AUD RES
2005-12-19	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-17	363s	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2004-12-08	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-07-05	CERTNM	COMPANY NAME CHANGED ENHANCED RIGHT LIMITED CERTIFICATE ISSUED ON 05/07/04
2004-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/04 FROM: 35/47 NORTH CHURCH STREET SHEFFIELD SOUTH YORKSHIRE S1 2DH
2004-04-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-15	123	NC INC ALREADY ADJUSTED 26/03/04
2004-04-15	SA	SHARES AGREEMENT OTC
2004-04-15	RES04	£ NC 1000/100000 26/03
2004-04-15	88(2)R	AD 26/03/04--------- £ SI 84999@1=84999 £ IC 1/85000
2004-04-15	88(2)R	AD 26/03/04--------- £ SI 15000@1=15000 £ IC 85000/100000
2004-02-25	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2003-12-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-12-01	288b	SECRETARY RESIGNED
2003-12-01	288b	DIRECTOR RESIGNED
2003-12-01	288a	NEW DIRECTOR APPOINTED
2003-11-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to TRISOFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-03-15

Fines / Sanctions

No fines or sanctions have been issued against TRISOFT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-02-27	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2007-07-11	Satisfied	WILLIAM JOE SMITH AND STEPHANIE SMITH AS TRUSTEES OF THE W J SMITH CHILDREN'S SETTLEMENT TRUST
DEBENTURE	2007-07-10	Outstanding	WILLIAM JOE SMITH

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TRISOFT LIMITED

Intangible Assets

Patents

We have not found any records of TRISOFT LIMITED registering or being granted any patents

Domain Names

TRISOFT LIMITED owns 3 domain names.

webperceptions.co.uk trisoft.co.uk salespak.co.uk

Trademarks

We have not found any records of TRISOFT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TRISOFT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of Lincoln Council	2015-07-21	GBP £494	IT Costs
City of Lincoln Council	2015-03-17	GBP £599	IT Costs
City of Lincoln Council	2015-03-10	GBP £11,067	Siteworks
City of Lincoln Council	2014-09-11	GBP £1,446	Repairs and Maintenance
East Riding Council	2014-05-02	GBP £594
Cumbria County Council	2013-06-12	GBP £3,100
Derbyshire County Council	2013-03-08	GBP £1,700
Knowsley Metropolitan Borough Council	2013-02-13	GBP £3,720	SUBSCRIPTIONS
Cumbria County Council	2012-04-30	GBP £3,000
Derbyshire County Council	2012-04-04	GBP £1,650
Knowsley Council	2012-03-30	GBP £3,600	SUBSCRIPTIONS CHILDRENS AND EDUCATION SERVICES
Knowsley Council	2011-06-24	GBP £3,600	SUBSCRIPTIONS CHILDRENS AND EDUCATION SERVICES
Derbyshire County Council	2011-05-18	GBP £1,650

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for TRISOFT LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Nottingham City Council	Office (excluding central & local gov't)	3rd Flr, 48 -52, Canal Street, Nottingham, NG1 7EH NG1 7EH	22,500	20100618

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TRISOFT LIMITED	Event Date	2011-03-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRISOFT 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 TRISOFT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-01-05 07:44:56
Primary Source:	Companies House

Company Overview

Company Officers of TRISOFT LIMITED

Related Directorships

Government spend with TRISOFT LIMITED