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TRU SOLUTIONS LIMITED

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

This company is commonly known as Tru Solutions Limited. The company was founded 18 years ago and was given the registration number 05615030. The firm's registered office is in LOUGHBOROUGH. You can find them at Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:TRU SOLUTIONS LIMITED
Company Number:05615030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England, LE11 3QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR

Director14 June 2023Active
Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR

Director14 June 2023Active
Advanced Technology Innovation Centre, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England, LE11 3QF

Secretary22 November 2017Active
The Coach House, 1 Manor Courtyard, Aston Sanford, Thame, England, HP17 8JB

Secretary02 May 2017Active
210a Henhurst Hill, Burton On Trent, DE13 9SU

Secretary07 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 November 2005Active
Unit 2 Upper Linbrook Farm, Kingstanding, Needwood, Burton-On-Trent, DE13 9PF

Director07 November 2005Active
Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR

Director13 November 2020Active
War Farm, Dog Kennel Lane, Bradley, Ashbourne, United Kingdom, DE6 1PH

Director20 January 2010Active
398, Uttoxeter New Road, Derby, DE22 3HX

Director17 February 2016Active
Unit 2 Upper Linbrook Farm, Kingstanding, Needwood, Burton-On-Trent, DE13 9PF

Director26 November 2009Active
Thyme Cottage, The Kitchen Garden, Hoar Cross, Burton On Trent, England, DE13 3QS

Director05 January 2015Active
Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR

Director02 May 2017Active

People with Significant Control

Bdr Group Holdings Limited
Notified on:14 June 2023
Status:Active
Country of residence:England
Address:Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tfm Gh Limited
Notified on:02 May 2017
Status:Active
Country of residence:England
Address:The Coach House, 1 Manor Courtyard, Aston Sandford, England, HP17 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony John Granger
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:The Coach House, 1 Manor Courtyard, Thame, England, HP17 8JB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Officers

Appoint person director company with name date.

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2023-10-06Accounts

Accounts with accounts type small.

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2023-08-30Mortgage

Mortgage satisfy charge full.

Download
2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-29Persons with significant control

Cessation of a person with significant control.

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2023-06-27Officers

Appoint person director company with name date.

Download
2023-06-27Persons with significant control

Notification of a person with significant control.

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2023-06-26Address

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

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2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type small.

Download
2021-11-05Accounts

Accounts with accounts type small.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-31Mortgage

Mortgage satisfy charge full.

Download
2021-01-04Accounts

Accounts with accounts type small.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Officers

Termination secretary company with name termination date.

Download
2019-09-23Accounts

Accounts with accounts type small.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-08-29Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Officers

Termination director company with name termination date.

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