All Information about:

Name	Trailsuite LTD
Address	8 Gileston Road Cardiff CF11 9JS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	25 December 2021
Company Register Address	Armstrong Building Oakwood Drive Loughborough LE11 3QF
Company No.	09174558 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Edesio Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Access Uk Limited Status: Active Notified: 30/07/2021 Companies House Number: 02343760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cripps, Joe Status: Ceased Notified: 27/07/2020 Ceased: 30/07/2021 Date of Birth: 06/1978 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Cripps, Joe John Allan Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2020 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Fuller, Ian Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2017 Date of Birth: 05/1980 Nature of Control

Significant influence or control

Grace, Wil Status: Ceased Notified: 27/07/2020 Ceased: 30/07/2021 Date of Birth: 11/1978 Nature of Control

Significant influence or control

Significant influence or control as firm

Grace, William Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2020 Date of Birth: 11/1978 Nature of Control

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Audis, Michael James Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 30/07/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bayne, Christopher Andrew Armstrong Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 30/07/2021 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Binns, Robert Hugh Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 30/07/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Adam John Witherow Loughborough University Science & Enterprise Park, Loughborough, England Status: Active Notified: 30/07/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Trailsuite LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (6)

Officers (4)