UKBizDB.co.uk

TRUST SYSTEMS LIMITED

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

This company is commonly known as Trust Systems Limited. The company was founded 17 years ago and was given the registration number 06013797. The firm's registered office is in CIRENCESTER. You can find them at Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRUST SYSTEMS LIMITED
Company Number:06013797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England, GL7 6JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Director16 April 2015Active
Unit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Director08 October 2007Active
Unit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Secretary29 November 2006Active
Berkeley Hall Ltd, Vallis House, 57 Vallis Road, From, England, BA11 3EG

Director23 March 2017Active
Unit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Director23 March 2017Active
Unit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Director29 November 2006Active
Unit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Director28 June 2017Active
Unit 20 - 21, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ

Director21 October 2021Active

People with Significant Control

Usthree Group Holdings Limited
Notified on:06 April 2016
Status:Active
Address:Unit 20-21 Cirencester Office Park, Tetbury Road, Cirencester, GL7 6JJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Accounts

Accounts with accounts type full.

Download
2023-05-26Officers

Termination director company with name termination date.

Download
2022-12-12Accounts

Accounts with accounts type full.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type small.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-03-16Incorporation

Memorandum articles.

Download
2021-03-16Resolution

Resolution.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with updates.

Download
2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-08-24Officers

Termination director company with name termination date.

Download
2018-04-25Officers

Termination director company with name termination date.

Download
2018-04-25Officers

Termination director company with name termination date.

Download
2017-12-08Officers

Termination secretary company with name termination date.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-08Officers

Termination director company with name termination date.

Download
2017-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-29Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.