TRUSTMARQUE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TRUSTMARQUE SOLUTIONS LIMITED
COMPANY NUMBER
02183240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/10/1987
(37years old)
WEBSITE
www.trustmarque.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1999
24/07/2001
INTERNET SOFTWARE CORPORATION LIMITED
View all previous names
YORK
YO26 6RW
Telephone: 08452101500
TPS: No
Marlborough House
Westminster Place
York Business Park, Nether Poppleto
YORK
YO26 6RW
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 |
|---|---|---|
| CAPITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRUSTMARQUE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| OPIN SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRUSTMARQUE SOLUTIONS 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 TRUSTMARQUE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUSTMARQUE SOLUTIONS 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 |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 7 months) 31/03/2022 - Present (2 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
Director: 21/03/1991 - 31/12/2000 (9 years and 9 months) Secretary: 21/03/1991 - 04/06/1997 (6 years and 2 months) Born in Dec 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
21/03/1991 - 04/06/1997 (6 years and 2 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 04/06/1997 - Present (27 years and 5 months) Secretary: 04/06/1997 - Present (27 years and 5 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 5 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 23/03/2023 | Vishu Passi (929439320) has left the board |
| 23/03/2023 | New Board Member Simon Paul Williams (913357984) Appointed |
| 12/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Ben Richardson (928960858) Appointed |
| 06/04/2022 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 06/04/2022 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 06/04/2022 | Scott Michael Frewing (921472584) has left the board |
| 06/04/2022 | New Board Member Vishu Passi (929439320) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 18/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 21/08/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 24/11/2017 | New Board Member Nicholas Siegfried Dale (924039969) Appointed |
| 23/11/2017 | Ian Edward Jarvis (918423589) has left the board |
| 04/07/2017 | Craig Hilton Rodgerson (918833481) has left the board |
| 17/01/2017 | New Annual Return filed |
| 05/01/2017 | Richard John Shearer (913265192) has left the board |
| 05/01/2017 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 10/11/2016 | William Stephen McBrinn (916134053) has left the board |
| 10/11/2016 | New Board Member Craig Hilton Rodgerson (918833481) Appointed |
| 10/11/2016 | Simon Mark Furber (908305308) has left the board |
| 10/11/2016 | New Board Member Scott Michael Frewing (921472584) Appointed |
| 07/07/2016 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 07/07/2016 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 07/07/2016 | CAPITA CORPORATE DIRECTOR LIMITED (920928261) has left the board |
| 07/07/2016 | CAPITA GROUP SECRETARY LIMITED (920928075) has left the board |
| 01/07/2016 | Richard John Shearer (920931789) has left the board |
| 01/07/2016 | New Board Member Richard John Shearer (913265192) Appointed |
| 24/06/2016 | James Christopher Michael Woolley (915685153) has left the board |
| 24/06/2016 | Stephen Anthony McDonagh (902203692) has left the board |
| 24/06/2016 | Dermot James Joyce (918130135) has left the board |
| 24/06/2016 | Allan Leigh Wood (903741795) has left the board |
| 24/06/2016 | Peter Charles Mills (919120358) has left the board |
| 24/06/2016 | Scott William Haddow (912165107) has left the board |
| 24/06/2016 | Martin John Trainer (912418084) has left the board |
| 24/06/2016 | New Board Member Richard John Shearer (920931789) Appointed |
| 24/06/2016 | Angelo Di Ventura (913741454) has left the board |
| 23/06/2016 | New Accounts filed |
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