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Trimech Enterprise Solutions Limited
01985641
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
BUILDING 500 ABBEY PARK, KENILWORTH, CV8 2LY
Incorporated 04/02/1986
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Paul Richard Athol Byerley
director · Since 19/10/2021
DIRECTOR
BRITISH · ENGLAND
Also on 17 other boards
Mr Alan John Sampson
director · Since 19/10/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
Persons with Significant Control
Dte Solutions Limited
75–100% shares
75–100% votes
Appoint directors
Significant control
Reg: 04326039 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Geoffrey Mark Haines
Ceased 19/10/2021
Charges4 outstanding
Charge
outstanding
ANTARES CAPITAL LP AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Created 13/02/2026Registered 18/02/2026
Charge
outstanding
ANTARES CAPITAL LP
Created 03/03/2025Registered 06/03/2025
Charge
outstanding
ANTARES CAPITAL LP
Created 15/08/2024Registered 21/08/2024
Charge
outstanding
ANTARES CAPITAL LP
Created 06/09/2022Registered 08/09/2022
Charge
satisfied
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
Created 09/12/2021Registered 20/12/2021Satisfied 30/06/2022
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 09/12/2021Registered 15/12/2021Satisfied 30/06/2022