TL

TRELLISWORKS LIMITED

Active

Company number 05227056

Newbury, United Kingdom · Incorporated 9 September 2004

Technology House Kennetside, Bone Lane, Newbury, Berkshire, RG14 5PX, United Kingdom

Last updated on 24 March 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2024

Company history

Previous company names

WIRELESS AIRWAVE LIMITED · 9 September 2004 – 30 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
9 September 2025
Next due
23 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
James Alexander Kernahan
Born April 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 September 2023
PS
Robert Peter Haskins
Born November 1951
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 September 2023
PS
Trellisworks Holdings Limited
Right To Appoint And Remove Directors
5 January 2023

Funding

8 funding rounds
29 May 2024
Shares allotted · 0 shares allotted
—
24 May 2024
Shares allotted · 0 shares allotted
—
23 May 2024
Shares allotted · 0 shares allotted
—
22 May 2024
Shares allotted · 0 shares allotted
—
21 May 2024
Shares allotted · 0 shares allotted
—
20 May 2024
Shares allotted · 0 shares allotted
—
16 May 2024
Shares allotted · 0 shares allotted
—
15 May 2024
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2025 View
Capital Variation Of Rights Attached To Shares
Capital
25 April 2025 View
Capital Name Of Class Of Shares
Capital
25 April 2025 View
Resolution
Resolution
11 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2024 View
Resolution
Resolution
5 December 2024 View
Memorandum Articles
Incorporation
5 December 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Capital Allotment Shares
Capital
30 May 2024 View
Capital Allotment Shares
Capital
25 May 2024 View
Capital Allotment Shares
Capital
24 May 2024 View
Capital Allotment Shares
Capital
23 May 2024 View
Capital Allotment Shares
Capital
22 May 2024 View
Capital Allotment Shares
Capital
21 May 2024 View
Capital Allotment Shares
Capital
17 May 2024 View
Capital Allotment Shares
Capital
16 May 2024 View
Resolution
Resolution
20 March 2024 View
Resolution
Resolution
20 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2023 View
Capital Alter Shares Subdivision
Capital
29 June 2023 View
Resolution
Resolution
29 June 2023 View
Change Person Director Company With Change Date
Officers
10 January 2023 View
Change Person Secretary Company With Change Date
Officers
10 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Change Person Director Company With Change Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Person Director Company With Change Date
Officers
7 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2010 View
Legacy
Mortgage
22 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2010 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
18 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2008 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Annual Return
13 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2006 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
10 March 2005 View
Certificate Change Of Name Company
Change Of Name
30 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Accounts
13 October 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Incorporation Company
Incorporation
9 September 2004 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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