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Company Information for

TRAMETO LIMITED

VILLA HOUSE, 7 HERBERT TERRACE, PENARTH, CF64 2AH,
Company Registration Number
10357593
Private Limited Company
Active

Company Overview

About Trameto Ltd
TRAMETO LIMITED was founded on 2016-09-02 and has its registered office in Penarth. The organisation's status is listed as "Active". Trameto Limited is a Private Limited Company registered in WALES 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
TRAMETO LIMITED
 
Legal Registered Office
VILLA HOUSE
7 HERBERT TERRACE
PENARTH
CF64 2AH
 
Filing Information
Company Number 10357593
Company ID Number 10357593
Date formed 2016-09-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 30/09/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-06 00:51:17
Primary Source:Companies House
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Companies with same name TRAMETO LIMITED
The following companies were found which have the same name as TRAMETO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRAMETOX LIMITED MONTROSE HOUSE CLAYHILL PARK NESTON CHESHIRE CH64 3RU Dissolved Company formed on the 2012-05-29

Company Officers of TRAMETO LIMITED

Current Directors
Officer Role Date Appointed
DAVID HUW DAVIES
 Director 2016-09-02
GERRY ANTHONY RONAN
 Director 2017-11-20
LAURENCE ALAN STRONG
 Director 2016-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
GERRY ANTHONY RONAN
 Director 2016-11-22 2017-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HUW DAVIES THE SOLAR PRESS UK LIMITED Director 2015-04-09 CURRENT 2009-04-01 Active - Proposal to Strike off
DAVID HUW DAVIES VERTICE INNOVATION LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
GERRY ANTHONY RONAN LITTLE SEAL PRODUCTS LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
GERRY ANTHONY RONAN VITAL SUSPENSION LTD Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off

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
2024-09-05CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-05-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM Azets Ty Caer Wyr, Phoenix Way Charter Court, Swansea Enterprise Park Swansea SA7 9FS Wales
2023-05-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3028/02/22 STATEMENT OF CAPITAL GBP 19.12
2022-09-30SH0128/02/22 STATEMENT OF CAPITAL GBP 19.12
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-05-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20SH0131/03/22 STATEMENT OF CAPITAL GBP 19.09
2022-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 103575930003
2022-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103575930002
2022-03-11SH0110/03/22 STATEMENT OF CAPITAL GBP 18.69
2022-02-10Memorandum articles filed
2022-02-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-10RES01ADOPT ARTICLES 10/02/22
2022-02-10MEM/ARTSARTICLES OF ASSOCIATION
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2021-08-26SH0115/08/21 STATEMENT OF CAPITAL GBP 18.54
2021-05-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10RES13Resolutions passed:
  • Company documents/agreements 19/03/2021
2021-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 103575930002
2021-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 103575930001
2021-01-29SH0128/01/21 STATEMENT OF CAPITAL GBP 18.38
2020-09-11SH0131/08/20 STATEMENT OF CAPITAL GBP 18.2
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-06-04SH0115/05/20 STATEMENT OF CAPITAL GBP 18.02
2020-04-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23RP04CS01Second filing of Confirmation Statement dated 01/09/2018
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-09-05PSC04Change of details for Mr David Huw Davies as a person with significant control on 2019-09-01
2019-09-03PSC07CESSATION OF DAVID HUW DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM C/O Broomfield & Alexander Ltd Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom
2019-04-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01AA01Previous accounting period shortened from 31/08/19 TO 31/03/19
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GERRY ANTHONY RONAN
2018-10-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2018-08-23LATEST SOC23/08/18 STATEMENT OF CAPITAL;GBP 18.07
2018-08-23SH0121/08/18 STATEMENT OF CAPITAL GBP 18.07
2018-08-14AA01Current accounting period shortened from 30/09/18 TO 31/08/18
2018-07-13SH0123/03/18 STATEMENT OF CAPITAL GBP 17.87
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 17.87
2018-04-12SH0123/03/18 STATEMENT OF CAPITAL GBP 17.87
2017-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUW DAVIES
2017-12-12PSC07CESSATION OF LAURENCE ALAN STRONG AS A PERSON OF SIGNIFICANT CONTROL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 14.57
2017-11-23SH0108/11/17 STATEMENT OF CAPITAL GBP 14.57
2017-11-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and Articles of Association
2017-11-23RES0108/11/2017
2017-11-20AP01DIRECTOR APPOINTED DR GERRY ANTHONY RONAN
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUW DAVIES
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE STRONG
2017-08-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-08-23SH06Cancellation of shares. Statement of capital on 2017-06-22 GBP 9
2017-08-23SH03Purchase of own shares
2017-08-16RP04SH01Second filing of capital allotment of shares GBP11.25
2017-08-16ANNOTATIONClarification
2017-07-31PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 22/06/2017
2017-07-31PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 10/10/2016
2017-07-31PSC04PSC'S CHANGE OF PARTICULARS / MR LAURENCE ALAN STRONG / 02/09/2016
2017-07-31PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID HUW DAVIES / 02/09/2016
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GERRY RONAN
2017-01-05ANNOTATIONClarification
2016-12-05AP01DIRECTOR APPOINTED DR GERRY RONAN
2016-11-23AP01DIRECTOR APPOINTED DR GERRY RONAN
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 11.25
2016-10-10SH0110/10/16 STATEMENT OF CAPITAL GBP 11.25
2016-10-10SH0110/10/16 STATEMENT OF CAPITAL GBP 11.25
2016-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components




Licences & Regulatory approval
We could not find any licences issued to TRAMETO 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 TRAMETO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TRAMETO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-08-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 TRAMETO LIMITED

Intangible Assets
Patents
We have not found any records of TRAMETO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRAMETO LIMITED
Trademarks
We have not found any records of TRAMETO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAMETO 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 (26110 - Manufacture of electronic components) as TRAMETO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRAMETO 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 TRAMETO 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 TRAMETO 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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    Other companies at postcode CF64 2AH