THE TRUSTICO GROUP LIMITED
Non-Trading
General Information
NAME
THE TRUSTICO GROUP LIMITED
COMPANY NUMBER
07413985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/10/2010
(14years old)
WEBSITE
http://trustico.com.sg
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9XL
Telephone: 03300108920
TPS: No
10 Beaufort Court
Admirals Way
London
E14 9XL
E14 9XL
106 Lower Addiscombe Road
5 Blackhorse Lane
Croydon
Surrey
CR0 6AD
Telephone: 0108920
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 |
|---|---|---|
| THE TRUSTICO GROUP LIMITED | Non-Trading | View Report |
| TRUSTICO ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE TRUSTICO GROUP 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 THE TRUSTICO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRUSTICO GROUP 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 |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/10/2010 - 28/03/2019 (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/10/2010 - Present (14years) Born in Dec 1962 |
Resigned | Director |
Current: 27 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRUSTICO GROUP LIMITED | Non-Trading | View Report |
| TRUSTICO ONLINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Chetan Vinodrai Shukla (915505286) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 27/03/2019 | Chetan Vinodrai Shukla (916048055) has left the board |
| 20/03/2019 | New Accounts filed |
| 29/03/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Confirmation Statement filed |
| 30/01/2018 | Zane Lucas (924223544) has left the board |
| 30/01/2018 | New Board Member Zane Lucas (923720576) Appointed |
| 23/01/2018 | New Board Member Zane Lucas (924223544) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 19/07/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 02/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
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