This company is commonly known as Trustonic Limited. The company was founded 12 years ago and was given the registration number 07890730. The firm's registered office is in CAMBRIDGE. You can find them at 200 Cambridge Science Park, Milton Road, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | TRUSTONIC LIMITED |
|---|---|---|
| Company Number | : | 07890730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 200 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS | Director | 22 January 2022 | Active |
| Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS | Director | 24 February 2020 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 22 December 2011 | Active |
| 110, Fulbourn Road, Cambridge, England, CB1 9NJ | Director | 05 December 2016 | Active |
| 20, Station Road, Cambridge, England, CB1 2JD | Director | 01 April 2019 | Active |
| 20, Station Road, Cambridge, England, CB1 2JD | Director | 10 October 2012 | Active |
| Lex House, 2nd Floor, 17 Connaught Place, London, England, W2 2ES | Director | 24 February 2020 | Active |
| 110, Fulbourn Road, Cambridge, United Kingdom, CB1 9NJ | Director | 29 March 2012 | Active |
| Prinzregentenstr, 159, Munich, Germany, 81607 | Director | 30 November 2012 | Active |
| 20, Station Road, Cambridge, CB1 2JD | Director | 31 March 2016 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 22 December 2011 | Active |
| Gemalto, 6 Rue De La Verrerie,, 92197, Meudon Sur Seine, France, | Director | 30 April 2014 | Active |
| 20, Station Road, Cambridge, CB1 2JD | Director | 30 November 2012 | Active |
| 20, Station Road, Cambridge, CB1 2JD | Director | 10 March 2014 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 22 December 2011 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 22 December 2011 | Active |
| Ovation Bidco Ltd | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Lex House, Connaught Place, London, United Kingdom, W2 2ES |
| Nature of control | : |
|
| Arm Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 110, Fulbourn Road, Cambridge, England, CB1 9NJ |
| Nature of control | : |
|
| Gemalto N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 382, Barbara Strozzilaan, 1083 Hn Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Capital | Capital allotment shares. | Download |
| 2024-01-30 | Resolution | Resolution. | Download |
| 2024-01-30 | Resolution | Resolution. | Download |
| 2024-01-25 | Capital | Capital allotment shares. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Resolution | Resolution. | Download |
| 2023-10-02 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-22 | Resolution | Resolution. | Download |
| 2023-08-16 | Capital | Capital allotment shares. | Download |
| 2023-05-27 | Resolution | Resolution. | Download |
| 2023-05-19 | Capital | Capital allotment shares. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-04-21 | Capital | Capital allotment shares. | Download |
| 2023-03-24 | Resolution | Resolution. | Download |
| 2023-03-20 | Capital | Capital allotment shares. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2023-01-31 | Capital | Capital allotment shares. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Resolution | Resolution. | Download |
| 2022-10-24 | Capital | Capital allotment shares. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-23 | Capital | Capital allotment shares. | Download |
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