TRUCIDATOR LIMITED
Non-Trading
General Information
NAME
TRUCIDATOR LIMITED
COMPANY NUMBER
11950003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/04/2019
(5 years and 8 months old)
WEBSITE
trusec.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/04/2019
30/04/2019
ONE BUNHILL ROW LIMITED
LONDON
EC1Y 8BB
2 Lambs Passage
LONDON
EC1Y 8BB
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 |
|---|---|---|---|
| 18/12/2024 | Annual Accounts. (AA) | accounts | |
| 08/04/2024 | Confirmation Statement (CS01) | other | |
| 01/02/2024 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 15/05/2023 | Caroline Louise Phillips (926934020) has left the board |
Credit Risk Overview
Want to learn more about TRUCIDATOR 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 TRUCIDATOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUCIDATOR 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 |
|---|---|---|---|---|
|
16/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 43 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/12/2024 | Annual Accounts. (AA) | accounts | |
| 08/04/2024 | Confirmation Statement (CS01) | other | |
| 01/02/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/02/2024 | No description (RESOLUTIONS) | other | |
| 03/01/2024 | Annual Accounts. (AA) | accounts | |
| 11/05/2023 | Termination of appointment of director (TM01) | officers | |
| 11/05/2023 | Appointment of director (AP01) | officers | |
| 05/04/2023 | Confirmation Statement (CS01) | other | |
| 19/12/2022 | Annual Accounts. (AA) | accounts | |
| 06/05/2022 | Appointment of director (AP01) | officers | |
| 05/05/2022 | Appointment of director (AP01) | officers | |
| 05/05/2022 | Appointment of director (AP01) | officers | |
| 05/05/2022 | Termination of appointment of director (TM01) | officers | |
| 05/05/2022 | Termination of appointment of director (TM01) | officers | |
| 05/05/2022 | Termination of appointment of director (TM01) | officers | |
| 05/05/2022 | Termination of appointment of director (TM01) | officers | |
| 05/05/2022 | Appointment of director (AP01) | officers | |
| 21/04/2022 | Change of director’s details (CH01) | officers | |
| 21/04/2022 | Change of director’s details (CH01) | officers | |
| 21/04/2022 | Confirmation Statement (CS01) | other | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 20/04/2021 | Confirmation Statement (CS01) | other | |
| 09/01/2021 | Annual Accounts. (AA) | accounts | |
| 01/05/2020 | Termination of appointment of director (TM01) | officers | |
| 01/05/2020 | Termination of appointment of director (TM01) | officers | |
| 01/05/2020 | Termination of appointment of director (TM01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 01/05/2020 | Termination of appointment of director (TM01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 01/05/2020 | Appointment of director (AP01) | officers | |
| 28/04/2020 | Confirmation Statement (CS01) | other | |
| 14/05/2019 | Appointment of director (AP01) | officers | |
| 14/05/2019 | Appointment of director (AP01) | officers | |
| 14/05/2019 | Appointment of director (AP01) | officers | |
| 14/05/2019 | Appointment of director (AP01) | officers | |
| 30/04/2019 | Notice of Change of Name (CONNOT) | changeOfName | |
| 30/04/2019 | No description (RESOLUTIONS) | other | |
| 16/04/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 15/05/2023 | Caroline Louise Phillips (926934020) has left the board |
| 15/05/2023 | New Board Member Gareth Alan Miles (923050693) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 16/05/2022 | New Board Member Jill Hoseason (929549316) Appointed |
| 10/05/2022 | New Board Member Jill Hoseason (929553374) Appointed |
| 09/05/2022 | New Board Member Claire Nicola Rebecca Jeffs (905855419) Appointed |
| 09/05/2022 | Paul Howard Stacey (925761839) has left the board |
| 09/05/2022 | David Andrew Wittmann (907702193) has left the board |
| 09/05/2022 | Natalie Yeung (926934047) has left the board |
| 09/05/2022 | Holly Elisabeth Ware (926934016) has left the board |
| 09/05/2022 | New Board Member Richard James Smith (923050811) Appointed |
| 09/05/2022 | New Board Member Deborah Finkler (929549277) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 13/05/2020 | Natalie Yeung (926934218) has left the board |
| 13/05/2020 | New Board Member Natalie Yeung (926934047) Appointed |
| 05/05/2020 | Richard James Smith (923050811) has left the board |
| 05/05/2020 | New Board Member Sally Victoria Kate Wokes (926934013) Appointed |
| 05/05/2020 | New Board Member Holly Elisabeth Ware (926934016) Appointed |
| 05/05/2020 | New Board Member Natalie Yeung (926934218) Appointed |
| 05/05/2020 | Robert Adam Byk (922342403) has left the board |
| 05/05/2020 | New Board Member Caroline Louise Phillips (926934020) Appointed |
| 05/05/2020 | Ewan Cunningham Brown (923050841) has left the board |
| 05/05/2020 | Gareth Alan Miles (923050693) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member Robert Adam Byk (922342403) Appointed |
| 16/05/2019 | New Board Member Ewan Cunningham Brown (923050841) Appointed |
| 16/05/2019 | New Board Member Richard James Smith (923050811) Appointed |
| 16/05/2019 | New Board Member Gareth Alan Miles (923050693) Appointed |
| 29/04/2019 | TRUSEC LIMITED (925761838) has left the board |
| 29/04/2019 | New Company Secretary TRUSEC LIMITED (919037520) Appointed |
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