OpenCompanies

Trailsuite Ltd

Company number
09174558
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 2014
Nature of business
Non-trading company
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Previous names

  • Edesio Limited (until 17 Nov 2014)

Officers

NameRoleAppointedResigned
AUDIS, Michael James Director 30 Jul 2021
BINNS, Robert Hugh Director 30 Jul 2021
BROWN, Adam John Witherow Director 30 Jul 2021
BAYNE, Christopher Andrew Armstrong Director 30 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Ian Fuller Significant Influence Or Control 6 Apr 2016 23 Feb 2017
Mr Joe John Allan Cripps Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 Apr 2016 27 Jul 2020
Mr William Grace Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 27 Jul 2020
Mr Joe Cripps Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
27 Jul 2020 30 Jul 2021
Mr Wil Grace Significant Influence Or Control
Significant Influence Or Control As Firm
27 Jul 2020 30 Jul 2021
Access Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2026 £755,979 - 0
30 Jun 2025 £755,979 - 0
30 Jun 2024 £755,979 - 0
30 Jun 2023 £755,979 - 4
30 Jun 2022 £755,979 - 21
31 May 2021 £1,111,041 £601,392 23
31 May 2020 £743,524 £190,419 18
31 May 2019 £785,574 £274,464 15
31 May 2018 £868,106 £347,365 16
31 May 2017 £554,304 £207,535 10
31 Aug 2016 - £263,726 -
31 Aug 2015 £19,236 £52,270 -

Connections

Owned by

Trailsuite Ltd → Access UK LtdAccess Technology Group LimitedArmstrong Bidco LimitedArmstrong Midco LimitedArmstrong Sub-Holdings Limited

Directors’ other companies

Companies at the same address

Data