Website & contact details
- Group website
- The site of this company’s group or brand.
TRL Software Limited
- Incorporated
- 6 December 2017 (8 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 19The Business CentreMolly Millars LaneWokinghamRG41 2QY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born July 1970 (56)
Director · Appointed 10 June 2026
British
Born March 1973 (53)
Grant, Colin John
Secretary · Appointed 22 September 2022
Officer history (5 former)
10 June 2026
10 June 2026
10 June 2026
10 June 2026
22 September 2022
Appointed Grant, Colin John as Secretary
22 September 2022
Resigned Millard, Peter as Secretary
28 February 2021
16 February 2021
11 July 2019
8 July 2019
6 December 2017
6 December 2017
6 December 2017
Appointed Millard, Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03142272
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Thirlmere Midco Limited Owns 75–100% of shares
Thirlmere Bidco Limited Owns 75–100% of shares
TRL Limited Owns 75–100% of shares
Appia Infrastructure Solutions Limited Owns 75–100% of shares
SMLL Limited Owns 75–100% of shares
Transport and Travel Research Limited Owns 75–100% of shares
TRL International Limited Owns 75–100% of shares
TRL Software Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Other filing |
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