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Nom	Trinity Software Limited
Adresse	The Mailbox 101 Wharfside Street Birmingham B1 1RF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 mars 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 mars 2024
Société Numéro de Registre	06505218 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 juillet 2022
Activité (Code NAF)	62012 - Programmation informatique 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Advanced Business Software And Solutions Limited Status: Active Notified: 30/06/2022 Companies House Number: 03214465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robson, Martin Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Aspell, Jayne Birmingham, United Kingdom Status: Active Notified: 08/08/2022 Role: Secretary

Dews, Stephen Eric 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Simon David 101 Wharfside Street, Birmingham, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 07/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Kerr, Richard James Birmingham, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 10/02/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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Trinity Software Limited

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Persons with Significant Control (2)

Officers (4)