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Tri-Light Systems Limited

03009532

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, NG16 3SU
Incorporated 13/01/1995

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Simon David Bingham

director · Since 13/01/1995

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 15 other boards

Mrs Sara Jane Cundy

secretary · Since 01/10/2002

BRITISH · ENGLAND · Age 57

Also on 19 other boards

Ms Sara Jane Cundy

director · Since 16/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Simon David Bingham

director · Since 13/01/1995

British · England · Age 56

Sara Jane Cundy

secretary · Since 01/10/2002

British

Sara Jane Cundy

director · Since 16/05/2025

British · England · Age 57

Former

London Law Services Limited

corporate nominee director · Resigned 13/01/1995

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/01/1995

David Frederick Bingham

secretary · Resigned 31/08/1996

Sara Jane Cundy

secretary · Resigned 02/02/1998

David Frederick Bingham

secretary · Resigned 30/09/2002

John William Baker

director · Resigned 02/05/2003

David Frederick Bingham

director · Resigned 16/05/2025

Persons with Significant Control

Caunton Investments Limited

75–100% shares
75–100% votes
Appoint directors

Maple House, Engine Lane, Nottingham, NG16 3QU

Reg: 03457490 · United Kingdom (England) - Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/10/1997Registered 29/10/1997

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Caunton House 2 Coombe Road
2026-07-28

CAUNTON HOUSE 2 COOMBE ROAD

post townNottingham
2026-07-28

NOTTINGHAM

officer appointedCUNDY, Sara Jane
2026-07-28
officer appointedBINGHAM, Simon David
2026-07-28
officer appointedCUNDY, Sara Jane
2026-07-28

CompanyRankvs 13523+ SIC 99999 peers
41

Financial strength82th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

Current Liabilities

Debtors

£1k

Prepared with CCH Software