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Trusted Connectivity Alliance Limited, W1T 6LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRUSTED CONNECTIVITY ALLIANCE LIMITED

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

This company is commonly known as Trusted Connectivity Alliance Limited. The company was founded 24 years ago and was given the registration number 04002122. The firm's registered office is in LONDON. You can find them at 29-30 Fitzroy Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRUSTED CONNECTIVITY ALLIANCE LIMITED
Company Number:04002122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29-30 Fitzroy Square, London, W1T 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-30, Fitzroy Square, London, W1T 6LQ

Secretary10 August 2021Active
29-30, Fitzroy Square, London, W1T 6LQ

Director23 June 2020Active
29-30, Fitzroy Square, London, W1T 6LQ

Director23 June 2020Active
Idemia Tower, 2 Place Samuel De Champlain, Courbevoie, France, 92400

Director23 June 2020Active
Prinzregentenstr. 159, 81607 Munich, Germany,

Director29 November 2018Active
29-30, Fitzroy Square, London, W1T 6LQ

Director30 June 2016Active
29-30, Fitzroy Square, London, W1T 6LQ

Director02 September 2019Active
29-30, Fitzroy Square, London, W1T 6LQ

Director05 July 2021Active
18 Bis Rue Felix Lescure, La Bouilladisse, France 13270, FOREIGN

Secretary25 May 2000Active
6 Place Du Moustier, 92210 Saint-Cloud,

Secretary19 March 2009Active
4 Impasse Montsec, Marseille, France, FOREIGN

Secretary26 September 2003Active
131 Bis Rue De Vaugirard, Paris, France, FOREIGN

Director17 February 2003Active
Residence Bellevue Bat F, Cassis, France,

Director29 June 2001Active
29 Avenue Jean Moulin, Paris, France, FOREIGN

Director25 May 2000Active
20 Parc St Croix, La Ciotat, France,

Director10 May 2007Active
Les Adrechs, Le Tholonet 13100, France,

Director14 March 2001Active
71-73, Rue Des Hautes-Patlires, Nanterre, France,

Director15 November 2010Active
9 Rue De Madrid, Paris, France, FOREIGN

Director01 July 2005Active
29-30, Fitzroy Square, London, W1T 6LQ

Director29 November 2016Active
27 Avenue Rene Coty, Paris, France,

Director30 August 2001Active
51 Av Alfred De Musset, Le Vesinet, France,

Director16 February 2009Active
18 Bis Rue R. Cosson, Suresnes, France,

Director25 April 2006Active
18 Bis Rue Felix Lescure, La Bouilladisse, France 13270, FOREIGN

Director25 May 2000Active
159, Prinzregenstr., Munich, Germany, 81607

Director13 October 2015Active
Hawthorn Cottage Robin Close, Great Kingshill, HP15 6EQ

Director20 April 2004Active
Theodor Heuss Str 24, Paderbonm 33102, FOREIGN

Director01 March 2002Active
19 Parc De Prouhs, Annecy Le Vieux, France,

Director25 April 2006Active
Bodenseestr. 11, 82194 Groebenzell, Germany,

Director25 May 2000Active
Danziger Str 31, Achim 28832, FOREIGN

Director01 March 2003Active
Oberthur Technologies, 71-73 Rue Des Hautes Patures, Nanterre Cedex, France,

Director28 February 2013Active
14, Frankel Street, Singapore,

Director27 March 2008Active
124 Rue De Paris, 92190 Meudon, France,

Director01 October 2003Active
29-30, Fitzroy Square, London, W1T 6LQ

Director01 November 2016Active
Gemalto Sa, Avenue Du Jujubier, Zi Athelia Iv, La Ciotat Cedex, France, 13705

Director21 July 2017Active
63 Coral Tree Crescent, Fourways, Witkoppen, South Africa,

Director21 April 2005Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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