TRIMECH ENTERPRISE SOLUTIONS LIMITED

Company summary

Company number: 01985641
Status: ACTIVE
Incorporated / age: 4 February 198640 years
Registered office: Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
Accounts due: 30 September 2026
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
Nature of business
Information technology consultancy activities
Previous company names
DESKTOP ENGINEERING LIMITED
OXFORD TECHNICAL SOFTWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYERLEY, Paul Richard Athol ACTIVE	Director	19 Oct 2021		England	October 1981	Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
HINES, Jeremy Edward ACTIVE	Director	19 Oct 2021		England	January 1965	Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
SAMPSON, Alan John ACTIVE	Director	19 Oct 2021		United Kingdom	November 1960	Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
TURNER, Simon Charles ACTIVE	Director	19 Oct 2021		England	January 1969	Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
FINK, Norbert RESIGNED	Secretary	10 Apr 2000	29 Nov 2001			Vogelherd 2, 72555 Metzingen, Germany
GADD, Karen June RESIGNED	Secretary	08 Nov 1995	10 Apr 2000			Treliske 2b Queens Close, Eynsham, Oxford, Oxfordshire, OX2 9DJ
HAINES, Geoffrey Mark RESIGNED	Secretary		19 Jan 1995			Treliske, 2b Queens Close Eynsham, Oxford, Oxfordshire, OX8 1HN
HAINES GADD, Rebecca Katharine RESIGNED	Secretary	29 May 2003	10 Nov 2008			Treliske 2b Queens Close, Eynsham, Witney, Oxfordshire, OX29 4HN
HAINES-GADD, Jonathan Edward RESIGNED	Secretary	10 Nov 2008	19 Oct 2021			6-7, Bankside, Hanborough Business Park Long Hanborough, Witney, Oxfordshire, OX29 8LJ, United Kingdom
ROUSE-TAYLOR, Julia Mary RESIGNED	Secretary	29 Nov 2001	29 May 2003			Pedlars Patch, Lew, Bampton, Oxfordshire, OX18 2AZ
ENGELMANN, Falk RESIGNED	Director	10 Apr 2000	29 Nov 2001		June 1956	Oerlesweg 42, 70771 Leinfelden-Echter, Germany
FINK, Norbert RESIGNED	Director	10 Apr 2000	29 Nov 2001		May 1959	Vogelherd 2, 72555 Metzingen, Germany
GADD, Karen June RESIGNED	Director		19 Jan 1995	United Kingdom	March 1953	Treliske 2b Queens Close, Eynsham, Oxford, Oxfordshire, OX2 9DJ
HAINES, Geoffrey Mark RESIGNED	Director		19 Oct 2021	England	September 1953	Treliske, 2b Queens Close, Eynsham, Witney, Oxfordshire, OX29 4HN, England
PALMER, Christopher John RESIGNED	Director	01 Jan 2018	19 Oct 2021	England	March 1960	6-7, Bankside, Hanborough Business Park Long Hanborough, Witney, Oxfordshire, OX29 8LJ
SAMPSON, Katharine Rachel RESIGNED	Director	19 Oct 2021	24 Jun 2022	United Kingdom	April 1962	Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England
THIEL, Martin RESIGNED	Director	10 Apr 2000	29 Nov 2001		June 1965	Glockenstrasse 43, 66787 Wadgassen, Germany

BYERLEY, Paul Richard Athol ACTIVE
Role: Director
Appointed on: 19 Oct 2021
Country of Residence: England
Date of birth: October 1981
Address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

HINES, Jeremy Edward ACTIVE
Role: Director
Appointed on: 19 Oct 2021
Country of Residence: England
Date of birth: January 1965
Address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

SAMPSON, Alan John ACTIVE
Role: Director
Appointed on: 19 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

TURNER, Simon Charles ACTIVE
Role: Director
Appointed on: 19 Oct 2021
Country of Residence: England
Date of birth: January 1969
Address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

FINK, Norbert RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 29 Nov 2001
Address: Vogelherd 2, 72555 Metzingen, Germany

GADD, Karen June RESIGNED
Role: Secretary
Appointed on: 08 Nov 1995
Resigned on: 10 Apr 2000
Address: Treliske 2b Queens Close, Eynsham, Oxford, Oxfordshire, OX2 9DJ

HAINES, Geoffrey Mark RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1995
Address: Treliske, 2b Queens Close Eynsham, Oxford, Oxfordshire, OX8 1HN

HAINES GADD, Rebecca Katharine RESIGNED
Role: Secretary
Appointed on: 29 May 2003
Resigned on: 10 Nov 2008
Address: Treliske 2b Queens Close, Eynsham, Witney, Oxfordshire, OX29 4HN

HAINES-GADD, Jonathan Edward RESIGNED
Role: Secretary
Appointed on: 10 Nov 2008
Resigned on: 19 Oct 2021
Address: 6-7, Bankside, Hanborough Business Park Long Hanborough, Witney, Oxfordshire, OX29 8LJ, United Kingdom

ROUSE-TAYLOR, Julia Mary RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 29 May 2003
Address: Pedlars Patch, Lew, Bampton, Oxfordshire, OX18 2AZ

ENGELMANN, Falk RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 29 Nov 2001
Date of birth: June 1956
Address: Oerlesweg 42, 70771 Leinfelden-Echter, Germany

FINK, Norbert RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 29 Nov 2001
Date of birth: May 1959
Address: Vogelherd 2, 72555 Metzingen, Germany

GADD, Karen June RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1995
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Treliske 2b Queens Close, Eynsham, Oxford, Oxfordshire, OX2 9DJ

HAINES, Geoffrey Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2021
Country of Residence: England
Date of birth: September 1953
Address: Treliske, 2b Queens Close, Eynsham, Witney, Oxfordshire, OX29 4HN, England

PALMER, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 19 Oct 2021
Country of Residence: England
Date of birth: March 1960
Address: 6-7, Bankside, Hanborough Business Park Long Hanborough, Witney, Oxfordshire, OX29 8LJ

SAMPSON, Katharine Rachel RESIGNED
Role: Director
Appointed on: 19 Oct 2021
Resigned on: 24 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, CV8 2LY, England

THIEL, Martin RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 29 Nov 2001
Date of birth: June 1965
Address: Glockenstrasse 43, 66787 Wadgassen, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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