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ITRUST SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itrust Solutions Limited. The company was founded 20 years ago and was given the registration number 04849063. The firm's registered office is in LUTON. You can find them at Answerpoint - Station House, Midland Road, Luton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITRUST SOLUTIONS LIMITED
Company Number:04849063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Answerpoint - Station House, Midland Road, Luton, England, LU2 0HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Answerpoint - Station House, Midland Road, Luton, England, LU2 0HS

Director02 October 2009Active
51, Park Leys, Harlington, Dunstable, England, LU5 6LZ

Corporate Director01 August 2013Active
47 Fairford Avenue, Luton, LU2 7ES

Secretary31 July 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary29 July 2003Active
47 Fairford Avenue, Luton, LU2 7ES

Director31 July 2003Active
4 Millennium Way, Stone, ST15 8ZQ

Director01 June 2008Active
32 Bronze Close, Beggarwood, Basingstoke, RG22 4UF

Director01 June 2008Active
4a Trident Road, Watford, WD25 7AN

Director01 June 2008Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director29 July 2003Active

People with Significant Control

Itrust Group Limited
Notified on:29 July 2016
Status:Active
Country of residence:England
Address:Suite 8, Answerpoint, Crystal House, New Bedford Road, Luton, England, LU1 1HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael Doward
Notified on:29 July 2016
Status:Active
Date of birth:June 1970
Nationality:English
Country of residence:England
Address:102 Wexham Close, Wexham Close, Luton, England, LU3 3TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2022-04-17Accounts

Accounts with accounts type dormant.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-04-12Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-03-17Accounts

Accounts with accounts type dormant.

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2017-08-11Address

Change registered office address company with date old address new address.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-04-01Address

Change registered office address company with date old address new address.

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2017-04-01Accounts

Accounts with accounts type dormant.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type dormant.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type dormant.

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2014-03-03Officers

Appoint corporate director company with name.

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2013-08-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-17Accounts

Accounts with accounts type dormant.

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