TP

TRINITY PROCESSING SERVICES LIMITED

Active

Company number 01404518

London · Incorporated 8 December 1978

51 Lime Street, London, EC3M 7DQ

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WISKDEAL LIMITED · 8 December 1978 – 20 July 1979

TEN TRINITY SHIPBROKERS LIMITED · 20 July 1979 – 28 December 1979

TEN TRINITY BROKERS LIMITED · 28 December 1979 – 8 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Willis International Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Accounts With Accounts Type Full
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Resolution
Resolution
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Termination Secretary Company With Name
Officers
13 September 2012 View
Appoint Person Secretary Company With Name
Officers
13 September 2012 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Appoint Person Director Company With Name
Officers
27 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Corporate Director Company With Name
Officers
4 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
4 October 2010 View
Termination Secretary Company With Name
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Termination Director Company With Name
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Address
29 March 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Officers
29 June 2007 View
Resolution
Resolution
22 June 2007 View
Resolution
Resolution
22 June 2007 View
Resolution
Resolution
22 June 2007 View
Resolution
Resolution
22 June 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
24 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
24 May 2003 View
Legacy
Officers
25 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Capital
10 January 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Resolution
Resolution
4 January 2001 View
Legacy
Capital
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Certificate Change Of Name Company
Change Of Name
8 December 2000 View
Accounts With Accounts Type Dormant
Accounts
18 September 2000 View
Legacy
Annual Return
30 May 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Officers
14 January 2000 View
Accounts With Accounts Type Dormant
Accounts
19 August 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Annual Return
2 June 1998 View
Accounts With Accounts Type Dormant
Accounts
22 April 1998 View
Legacy
Annual Return
28 May 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Accounts With Accounts Type Dormant
Accounts
24 January 1997 View
Legacy
Annual Return
3 June 1996 View
Accounts With Accounts Type Dormant
Accounts
30 January 1996 View
Legacy
Annual Return
1 June 1995 View
Accounts With Accounts Type Dormant
Accounts
31 January 1995 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Dormant
Accounts
8 March 1994 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Annual Return
4 June 1993 View
Accounts With Accounts Type Dormant
Accounts
11 January 1993 View
Legacy
Annual Return
27 May 1992 View
Accounts With Accounts Type Dormant
Accounts
18 March 1992 View
Legacy
Officers
20 January 1992 View
Resolution
Resolution
4 January 1992 View
Resolution
Resolution
4 January 1992 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
7 July 1991 View
Accounts With Accounts Type Dormant
Accounts
12 June 1991 View
Legacy
Annual Return
6 June 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Dormant
Accounts
18 June 1990 View
Legacy
Annual Return
12 September 1989 View
Accounts With Accounts Type Dormant
Accounts
9 May 1989 View
Legacy
Annual Return
25 October 1988 View
Accounts With Made Up Date
Accounts
28 February 1988 View
Legacy
Annual Return
25 September 1987 View
Accounts With Accounts Type Dormant
Accounts
14 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 August 1986 View
Resolution
Resolution
21 July 1986 View
Legacy
Officers
19 July 1986 View
Legacy
Officers
5 July 1986 View
Accounts With Accounts Type Full
Accounts
11 June 1986 View
Certificate Change Of Name Company
Change Of Name
20 July 1979 View
Incorporation Company
Incorporation
8 December 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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