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TRUSTED INFORMATION SERVICES LIMITED

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

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..

Company Information

Name:TRUSTED INFORMATION SERVICES LIMITED
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Knox & Eames The Business Centre, Greys Green Farm, Rotherfieldf Greys, Henley On Thames, RG9 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Home Pastures, Hatfield Heath, Bishop's Stortford, England, CM22 7ES

Secretary12 June 2001Active
1, Home Pastures, Hatfield Heath, Bishop's Stortford, England, CM22 7ES

Director12 June 2001Active
The Haven, Coombe Hill, Ninfield, Battle, TN33 9NH

Director12 June 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 June 2001Active
23 The Island, Thames Ditton, KT7 0SH

Director12 June 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 June 2001Active

People with Significant Control

Mr Peter John Colgate
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Mr Martin James Green
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent

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
2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person secretary company with change date.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2021-03-29Address

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

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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