TRUSEC LIMITED
Non-Trading
General Information
NAME
TRUSEC LIMITED
COMPANY NUMBER
00463885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/01/1949
(75 years and 9 months old)
WEBSITE
www.trusec.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8BB
Telephone: 02076001200
TPS: Yes
2 Lambs Passage
London
EC1Y 8BB
35 Basinghall Street
London
EC2V 5DB
Telephone: 76001200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUCIDATOR NOMINEES LIMITED | Non-Trading | View Report |
| TRUSEC LIMITED | Non-Trading | View Report |
| 30 STMA 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 24/05/2023 | New Board Member Gareth Alan Miles (923050693) Appointed |
Credit Risk Overview
Want to learn more about TRUSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1999 - Present (25 years and 6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2020 - Present (4 years and 4 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
18/05/2022 - Present (2 years and 6 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 24/05/2023 | New Board Member Gareth Alan Miles (923050693) Appointed |
| 15/05/2023 | Caroline Louise Phillips (926934020) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Deborah Finkler (929549277) Appointed |
| 15/06/2022 | New Board Member Claire Nicola Rebecca Jeffs (905855419) Appointed |
| 15/06/2022 | New Board Member Richard James Smith (923050811) Appointed |
| 09/05/2022 | Natalie Yeung (927147250) has left the board |
| 09/05/2022 | Holly Elisabeth Ware (926934016) has left the board |
| 09/05/2022 | Paul Howard Stacey (903740090) has left the board |
| 09/05/2022 | David Andrew Wittmann (907702193) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 06/07/2020 | New Board Member Sally Victoria Kate Wokes (926934013) Appointed |
| 06/07/2020 | New Board Member Holly Elisabeth Ware (926934016) Appointed |
| 06/07/2020 | New Board Member Natalie Yeung (927147250) Appointed |
| 06/07/2020 | New Board Member Caroline Louise Phillips (926934020) Appointed |
| 05/05/2020 | Gareth Alan Miles (923050693) has left the board |
| 05/05/2020 | Ewan Cunningham Brown (923050841) has left the board |
| 05/05/2020 | Richard James Smith (923050811) has left the board |
| 05/05/2020 | Robert Adam Byk (922342403) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Board Member Gareth Alan Miles (923050693) Appointed |
| 04/05/2017 | Matthew James Tobin (918762530) has left the board |
| 04/05/2017 | Richard Jeffrey Clark (901046635) has left the board |
| 04/05/2017 | Robin Rathmell Ogle (908196427) has left the board |
| 04/05/2017 | Sara Jayne Luder (905820655) has left the board |
| 04/05/2017 | New Board Member Ewan Cunningham Brown (923050841) Appointed |
| 04/05/2017 | New Board Member Robert Adam Byk (922342403) Appointed |
| 04/05/2017 | New Board Member Paul Howard Stacey (903740090) Appointed |
| 04/05/2017 | New Board Member Richard James Smith (923050811) Appointed |
| 24/12/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 13/05/2016 | Christopher Francis Irving Saul (910615716) has left the board |
| 13/05/2016 | Andy Gareth Ryde (918762523) has left the board |
| 13/05/2016 | Deborah Leigh Finkler (918762515) has left the board |
| 13/05/2016 | Andrew James McClean (915992809) has left the board |
| 13/05/2016 | Stephen John Cooke (901046636) has left the board |
| 09/01/2016 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
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