TRURECORD LIMITED

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

This company is commonly known as Trurecord Limited. The company was founded 12 years ago and was given the registration number 08063060. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Canary Wharf, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	TRURECORD LIMITED
Company Number	:	08063060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	25 Canada Square, Canary Wharf, London, E14 5LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
109-111, Farringdon Road, London, England, EC1R 3BW	Secretary	01 September 2023	Active
109-111, Farringdon Road, London, England, EC1R 3BW	Director	13 February 2023	Active
109-111, Farringdon Road, London, England, EC1R 3BW	Director	13 February 2023	Active
C/O Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH	Secretary	15 September 2020	Active
25, Canada Square, Canary Wharf, London, E14 5LQ	Secretary	09 December 2016	Active
4, Royal Mint Court, London, United Kingdom, EC3N 4HJ	Secretary	09 May 2012	Active
25, Canada Square, Canary Wharf, London, E14 5LQ	Secretary	12 September 2019	Active
C/O Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH	Director	30 September 2019	Active
25, Canada Square, Canary Wharf, London, E14 5LQ	Director	09 December 2016	Active
C/O Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH	Director	30 September 2019	Active
4, Royal Mint Court, London, United Kingdom, EC3N 4HJ	Director	09 May 2012	Active
25, Cabot Square, London, England, E14 4QZ	Director	30 September 2019	Active
4, Royal Mint Court, London, United Kingdom, EC3N 4HJ	Director	09 May 2012	Active
C/O Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH	Director	28 January 2016	Active

People with Significant Control

Tp Global Operations Limited
Notified on	:	13 February 2023
Status	:	Active
Country of residence	:	England
Address	:	25, Cabot Square, London, England, E14 4QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Truphone Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Canada Square, London, England, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRURECORD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement