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TRUSTED DATA SOLUTIONS UK LIMITED

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

This company is commonly known as Trusted Data Solutions Uk Limited. The company was founded 11 years ago and was given the registration number 08332095. The firm's registered office is in CARDIFF. You can find them at 7 Charnwood Court Heol Billingsley, Nantgarw, Cardiff, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:TRUSTED DATA SOLUTIONS UK LIMITED
Company Number:08332095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:7 Charnwood Court Heol Billingsley, Nantgarw, Cardiff, Wales, CF15 7QZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, Wales, CF15 7QZ

Secretary04 June 2013Active
7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, Wales, CF15 7QZ

Director01 April 2015Active
7 Charnwood Court, Heol Billingsley, Nantgarw, Cardiff, Wales, CF15 7QZ

Director14 December 2012Active
Unit 2, Cefn Coed Business Park, Nantgarw, Cardiff, United Kingdom, CF15 7QQ

Director01 March 2013Active

People with Significant Control

Mr Joseph Ganz
Notified on:08 June 2018
Status:Active
Date of birth:January 1947
Nationality:American
Country of residence:Wales
Address:7 Charnwood Court, Heol Billingsley, Cardiff, Wales, CF15 7QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Clark
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:American
Country of residence:Wales
Address:7 Charnwood Court, Heol Billingsley, Cardiff, Wales, CF15 7QZ
Nature of control:
  • Significant influence or control
Mr Robert Breen
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:South African
Country of residence:Wales
Address:7 Charnwood Court, Heol Billingsley, Cardiff, Wales, CF15 7QZ
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type small.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-07-05Accounts

Accounts with accounts type small.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type small.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type small.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-05-06Accounts

Accounts with accounts type small.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type small.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type small.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-16Address

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

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2017-09-27Accounts

Accounts with accounts type small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Capital

Capital allotment shares.

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2015-10-14Accounts

Accounts with accounts type small.

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