Company Information for

TRAPEZE GROUP (UK) LIMITED

BROOK SUITE, GROUND FLOOR BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW,

Company Registration Number

04160790

Private Limited Company

Active

About Trapeze Group (uk) Ltd

TRAPEZE GROUP (UK) LIMITED was founded on 2001-02-15 and has its registered office in Chippenham. The organisation's status is listed as "Active". Trapeze Group (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TRAPEZE GROUP (UK) LIMITED
Legal Registered Office
BROOK SUITE, GROUND FLOOR BEWLEY HOUSE
MARSHFIELD ROAD
CHIPPENHAM
SN15 1JW
Other companies in BA14
Previous Names
TRAPEZE SOFTWARE UK LIMITED
03/05/2007

Filing Information

Company Number04160790
Date formed2001-02-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/02/2016
Filing return next due24/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-05 19:55:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Clay Company Secretary FINANCIAL DIRECTOR 2007-02-01 ENGLAND
Charles Peter Bell Director DIRECTOR 2008-09-29 ENGLAND
Clair Clarke Director 2009-11-13
Robert Clay Director FINANCIAL DIRECTOR 2007-02-01 ENGLAND
Janice Mcpherson Director TRANSPORT SOFTWARE 2012-07-18 UNITED KINGDOM
Martin Timothy Porter Director EXECUTIVE DIRECTOR 2015-05-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin John Colin Brock Director 2007-06-18 2010-04-27
John Anthony Page Director 2007-06-18 2009-05-15
Simon John Parmar Director 2006-04-25 2007-12-21
Fran Fendelet Director 2003-04-30 2007-12-14
Ian Terance Keaveny Director 2003-04-30 2007-12-14
Klaus Vejlang Director 2003-07-01 2007-08-31
Klaus Vejlang Company Secretary 2003-04-30 2007-02-01
Dexter Salna Company Secretary 2001-03-21 2003-04-30
Ian Terance Keaveny Director 2001-03-21 2003-04-30
Dexter Salna Director 2001-03-21 2003-04-30
Eric Herrmann Director 2001-03-21 2002-11-30
Niels Norskov Director 2001-03-21 2001-12-31
Swift Incorporations Limited Nominated Secretary 2001-02-15 2001-03-21
Instant Companies Limited Nominated Director 2001-02-15 2001-03-21

Related Directorships for Robert Clay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Clay KINROSS SOFTWARE LIMITEDCompany Secretary 2008-04-04 CURRENT 2007-02-27 Dissolved 2014-11-21
Robert Clay CULTURA TECHNOLOGIES LTDCompany Secretary 2008-04-04 CURRENT 1976-03-24 Active
Robert Clay VOLARIS GROUP UK HOLDCO LTDCompany Secretary 2008-03-27 CURRENT 2008-01-25 Active

Related Directorships for Charles Peter Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Peter Bell TRAPEZE PASSENGER TRANSPORT INFORMATION LTD.Director 2010-09-02 CURRENT 1999-04-01 Dissolved 2014-11-04
Charles Peter Bell AURIGA TAXI SYSTEMS LTDDirector 2010-04-16 CURRENT 2010-04-16 Dissolved 2014-11-04

Related Directorships for Robert Clay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Clay WYNNE SYSTEMS (UK) LIMITEDDirector 2018-05-08 CURRENT 2015-11-27 Active
Robert Clay TRAPEZE PASSENGER TRANSPORT INFORMATION LTD.Director 2010-09-02 CURRENT 1999-04-01 Dissolved 2014-11-04
Robert Clay BMS COMPUTER SOLUTIONS LIMITEDDirector 2010-08-01 CURRENT 1992-12-09 Dissolved 2014-11-04
Robert Clay AURIGA TAXI SYSTEMS LTDDirector 2010-04-16 CURRENT 2010-04-16 Dissolved 2014-11-04
Robert Clay TRAPEZE ITS U.K. LTDDirector 2009-09-10 CURRENT 2009-07-13 Active
Robert Clay KINROSS SOFTWARE LIMITEDDirector 2008-04-04 CURRENT 2007-02-27 Dissolved 2014-11-21
Robert Clay CULTURA TECHNOLOGIES LTDDirector 2008-04-04 CURRENT 1976-03-24 Active
Robert Clay VOLARIS GROUP UK HOLDCO LTDDirector 2008-03-27 CURRENT 2008-01-25 Active