Back to search

Smll Limited

11099379

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit 19, The Business Centre, Molly Millars Lane, Wokingham, RG41 2QY
Incorporated 06/12/2017

Previously known as

Trl Smll Limited · until 10/12/2018
Rhj Software Limited · until 19/11/2018

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

62012
Business and domestic software development
71200
Technical testing and analysis
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Paul John Campion

director · Since 11/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Mr Alan John Hardy

director · Since 16/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Colin John Grant

secretary · Since 22/09/2022

Paul John Campion

director · Since 11/07/2019

British · England · Age 63

Alan John Hardy

director · Since 16/02/2021

British · England · Age 60

Colin John Grant

secretary · Since 22/09/2022

Former

Robert Wallis

director · Resigned 08/07/2019

Peter Van Campen

director · Resigned 28/02/2021

Peter Millard

secretary · Resigned 22/09/2022

Persons with Significant Control

Trl Limited

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

Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GA

Reg: 03142272 · England And Wales · Limited Company

Notified 06/12/2017

Charges4 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 17/04/2025Registered 22/04/2025
Charge
outstanding

BLANDFORD LENDER LIMITED AS SECURITY AGENT (AS DEFINED IN THE CHARGING DOCUMENT).

Created 17/04/2025Registered 22/04/2025
Charge
outstanding

LLOYDS BANK PLC

Created 04/08/2023Registered 04/08/2023
Charge
outstanding

LLOYDS BANK PLC

Created 19/07/2023Registered 21/07/2023

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Unit 19, The Business Centre
2026-06-10

UNIT 19, THE BUSINESS CENTRE

post townWokingham
2026-06-10

WOKINGHAM

officer appointedGRANT, Colin John
2026-06-10
officer appointedCAMPION, Paul John
2026-06-10
officer appointedHARDY, Alan John
2026-06-10