Introduction
Watch Company
T
TROJAN ELECTRONICS 2018 LIMITED
TROJAN ELECTRONICS 2018 LIMITED is an active company incorporated on 22 October 2018 with the registered office located in Huddersfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods and 3 other business activities. TROJAN ELECTRONICS 2018 LIMITED was registered 7 years ago.(SIC: 46190, 47910, 95210, 95220)
Status
active
Active since 7 years ago
Company No
11634275
LTD Company
Age
7 Years
Incorporated 22 October 2018
Size
N/A
Accounts
ARD: 29/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 March 2026
Period: 1 April 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
C/O Buy It Direct Ltd Trident Business Park Neptune Way Huddersfield, HD2 1UA,
Previous Addresses
, Unit a Neptune Way Trident Business Park, Huddersfield, HD2 1UA, United Kingdom
From: 22 October 2018To: 4 April 2024
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARNETT, Simon Anthony
ActiveTrident Business Park, HuddersfieldHD2 1UA
Born April 1965
Director
Appointed 25 Mar 2019
BARNETT, Simon Anthony
Trident Business Park, HuddersfieldHD2 1UA
Born April 1965
Director
25 Mar 2019
Active
GLYNNE, Nicholas Harvey
ActiveTrident Business Park, HuddersfieldHD2 1UA
Born February 1966
Director
Appointed 22 Oct 2018
GLYNNE, Nicholas Harvey
Trident Business Park, HuddersfieldHD2 1UA
Born February 1966
Director
22 Oct 2018
Active
RIGG, James Dominic
ActiveTrident Business Park, HuddersfieldHD2 1UA
Born February 1970
Director
Appointed 23 Mar 2023
RIGG, James Dominic
Trident Business Park, HuddersfieldHD2 1UA
Born February 1970
Director
23 Mar 2023
Active
FIELD, Andrew James
ResignedTrident Business Park, HuddersfieldHD2 1UA
Born September 1971
Director
Appointed 16 Jan 2019
Resigned 23 Mar 2023
FIELD, Andrew James
Trident Business Park, HuddersfieldHD2 1UA
Born September 1971
Director
16 Jan 2019
Resigned 23 Mar 2023
Resigned
MITCHELL, Matthew
ResignedTrident Business Park, HuddersfieldHD2 1UA
Born April 1984
Director
Appointed 22 Oct 2018
Resigned 25 Mar 2019
MITCHELL, Matthew
Trident Business Park, HuddersfieldHD2 1UA
Born April 1984
Director
22 Oct 2018
Resigned 25 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Buy It Direct Ltd
ActiveLeeds Road, HuddersfieldHD2 1UA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Buy It Direct Ltd
Leeds Road, HuddersfieldHD2 1UA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Active
Mr Nicholas Harvey Glynne
CeasedTrident Business Park, HuddersfieldHD2 1UA
Born February 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 Oct 2018
Ceased 15 Jan 2024
Mr Nicholas Harvey Glynne
Trident Business Park, HuddersfieldHD2 1UA
Born February 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 Oct 2018
Ceased 15 Jan 2024
Ceased
Filing History
45
Description
Type
Date Filed
Document
24 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2021
20 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2019
12 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2019
20 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2018