This company is commonly known as Trusted Information Services Limited. The company was founded 23 years ago and was given the registration number 04231166. The firm's registered office is in ROTHERFIELDF GREYS. You can find them at Knox & Eames The Business Centre, Greys Green Farm, Rotherfieldf Greys, Henley On Thames. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TRUSTED INFORMATION SERVICES LIMITED |
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Company Number | : | 04231166 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 June 2001 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Knox & Eames The Business Centre, Greys Green Farm, Rotherfieldf Greys, Henley On Thames, RG9 4QG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Home Pastures, Hatfield Heath, Bishop's Stortford, England, CM22 7ES | Secretary | 12 June 2001 | Active |
1, Home Pastures, Hatfield Heath, Bishop's Stortford, England, CM22 7ES | Director | 12 June 2001 | Active |
The Haven, Coombe Hill, Ninfield, Battle, TN33 9NH | Director | 12 June 2001 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 08 June 2001 | Active |
23 The Island, Thames Ditton, KT7 0SH | Director | 12 June 2001 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 08 June 2001 | Active |
Mr Peter John Colgate | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1, Home Pastures, Bishop's Stortford, England, CM22 7ES |
Nature of control | : |
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Mr Martin James Green | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Haven, Coombe Hill, Battle, England, TN33 9NH |
Nature of control | : |
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Date | Category | Description | |
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2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-26 | Officers | Change person director company with change date. | Download |
2021-04-26 | Officers | Change person secretary company with change date. | Download |
2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-29 | Address | Change registered office address company with date old address new address. | Download |
2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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