Trimech Enterprise Solutions Limited

ActiveAccounts overdue 01985641 Private limited company
Incorporated
4 February 1986 (40 years)
Previously known as
Desktop Engineering Limited (until 14 March 2024)
Oxford Technical Software Limited (until 17 August 1987)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Building 500 Abbey Park
Stareton
Kenilworth
CV8 2LY

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2021
British
Born October 1981 (45)
Director · Appointed 19 October 2021
British
Born January 1965 (61)
Director · Appointed 19 October 2021
British
Born November 1960
Director · Appointed 19 October 2021
British
Born January 1969 (57)
Officer history (13 former)
24 June 2022
Resigned Sampson, Katharine Rachel as Director
19 October 2021
Resigned Haines-Gadd, Jonathan Edward as Secretary
19 October 2021
Appointed Sampson, Alan John as Director
19 October 2021
Appointed Turner, Simon Charles as Director
19 October 2021
Appointed Sampson, Katharine Rachel as Director
19 October 2021
Appointed Hines, Jeremy Edward as Director
19 October 2021
Resigned Palmer, Christopher John as Director
19 October 2021
Resigned Haines, Geoffrey Mark as Director
19 October 2021
Appointed Byerley, Paul Richard Athol as Director
1 January 2018
Appointed Palmer, Christopher John as Director
10 November 2008
Appointed Haines-Gadd, Jonathan Edward as Secretary
10 November 2008
Resigned Haines Gadd, Rebecca Katharine as Secretary
29 May 2003
Appointed Haines Gadd, Rebecca Katharine as Secretary
29 May 2003
Resigned Rouse-Taylor, Julia Mary as Secretary
29 November 2001
Appointed Rouse-Taylor, Julia Mary as Secretary
29 November 2001
Resigned Fink, Norbert as Secretary
29 November 2001
Resigned Engelmann, Falk as Director
29 November 2001
Resigned Fink, Norbert as Director
29 November 2001
Resigned Thiel, Martin as Director
10 April 2000
Appointed Engelmann, Falk as Director
10 April 2000
Appointed Fink, Norbert as Director
10 April 2000
Appointed Thiel, Martin as Director
10 April 2000
Resigned Gadd, Karen June as Secretary
10 April 2000
Appointed Fink, Norbert as Secretary
8 November 1995
Appointed Gadd, Karen June as Secretary
19 January 1995
Resigned Haines, Geoffrey Mark as Secretary
19 January 1995
Resigned Gadd, Karen June as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 04326039
Former controllers (1)
19 October 2021
Ceased Geoffrey Mark Haines — Owns 75–100% of shares (as a firm)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

3Dprintuk Limited Owns 75–100% of shares
Central Scanning Property Limited Owns 75–100% of shares
Central Scanning Limited Owns 75–100% of shares (as a firm)
Design Rule Limited Owns 75–100% of shares
Dte Solutions Limited Owns 75–100% of shares
Trimech Enterprise Solutions Limited This company Owns 75–100% of shares
G.R.M. Consulting Limited Owns 75–100% of shares
Moonband Limited Owns 75–100% of shares
Cadtek Systems Limited Owns 75–100% of shares
New Technology 2009 Limited Owns 75–100% of shares
Cae People Limited Owns 75–100% of shares
New Technology Cadcam Limited Owns 75–100% of shares
Solid People Limited Owns 75–100% of shares

Financials

Net Assets
£860,550
up £51,858 (6%)
Cash
£993,423
down £558,168 (36%)
Employees
16
up 1 (7%)
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £808,692 £860,550
Balance sheet detail
20202019
Fixed Assets£27,554£29,272
Current Assets£2,478,658£2,223,048
Debtors£1,485,235£671,457
Cash£993,423£1,551,591
Creditors (< 1 year)£1,645,662£1,443,628
Net Current Assets£832,996£779,420
Net Assets£860,550£808,692
Shareholder Funds£860,550£808,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
6 August 2026Confirmation statement with no updates31 July 2026
18 February 2026Registration of a charge
9 October 2025Other filing
Show all recent filings

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