TW

TRADE WIND TECHNOLOGY LTD

Active

Company number 03598854

Maldon, England · Incorporated 16 July 1998

The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

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

Company overview

TRADE WIND TECHNOLOGY LTD is an active private limited company incorporated on 16 July 1998 and registered in England and Wales. Its registered office is at The Old Police Station, West Square, Maldon, Essex, CM9 5AL, England. Its principal activities are information technology consultancy activities (SIC 62020) and other information technology service activities (SIC 62090).

Mrs Lorraine Margaret Holliday is a person with significant control who holds 25-50% of the shares. Mr John Reginald Holliday is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: HOLLIDAY, John Reginald (appointed 22 September 1998) and HOLLIDAY, Lorraine Margaret (appointed 22 September 1998). HOLLIDAY, Lorraine Margaret serves as company secretary (appointed 22 September 1998). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 30 September 2025, on 26 May 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 24 June 2026. The next is due by 8 July 2027. 81 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

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

Officers

HL
HOLLIDAY, Lorraine Margaret
Director
22 September 1998
HJ
HOLLIDAY, John Reginald
Director
22 September 1998
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
16 July 1998
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
16 July 1998

Persons with significant control

PS
Mrs Lorraine Margaret Holliday
Born September 1956
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr John Reginald Holliday
Born August 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2026 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2025 View
Change Person Secretary Company With Change Date
Officers
21 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2017 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Change Person Secretary Company With Change Date
Officers
29 November 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2009 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2007 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2006 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2004 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2003 View
Legacy
Annual Return
10 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2002 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2001 View
Legacy
Annual Return
24 July 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Address
30 September 1998 View
Legacy
Accounts
30 September 1998 View
Legacy
Capital
30 September 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Incorporation Company
Incorporation
16 July 1998 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

EXPEDIA PROPERTY DEVELOPMENT LIMITED
#05161249
Sandpits Cottage, Dursley Road, Dursley, GL11 6PA
active
ROBB & SONS LIMITED
#05100374
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
dissolved
BLUERIDGE CONSULTING SERVICES LTD
#05100375
11 Whydale Road, Royston, Hertfordshire, SG8 9UJ
dissolved
PETER ATKINSON TRANSPORT LIMITED
#05087241
26 Barnsley Road, Wath-Upon-Dearne, Rotherham, S63 6QB
active
CINECIRC LTD
#05079997
Curzon House, 64 Clifton Street, London, EC2A 4HB
dissolved
Show all related companies

Companies at this postcode

CM9 5AL

UNIPRO PROJECTS LIMITED
#08520955
active
LETS GET ON WITH IT LTD
#12452801
active
NICHE CARE HOMES LIMITED
#15511079
active
J.S.O PROPERTIES AND INVESTMENTS LIMITED
#16181787
active
SIGHTLINE LIMITED
#16550338
active
See all companies at CM9 5AL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.