This company is commonly known as Trustquay (uk) Limited. The company was founded 38 years ago and was given the registration number 02001329. The firm's registered office is in FLEET. You can find them at Sentinel House, Harvest Crescent, Fleet, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | TRUSTQUAY (UK) LIMITED |
|---|---|---|
| Company Number | : | 02001329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ | Secretary | 28 June 2019 | Active |
| Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ | Director | 28 June 2019 | Active |
| Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ | Director | 29 October 2018 | Active |
| 17 Claremont Road, Leamington Spa, CV31 3EH | Secretary | 01 October 1999 | Active |
| 20, Park Avenue, Camberley, GU15 2NG | Secretary | 01 August 2005 | Active |
| Les Arquets Farm, Les Arquets, St Peter In The Wood, CHANNEL | Secretary | - | Active |
| Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ | Secretary | 22 August 2016 | Active |
| 69a Badshot Park, Badshot Lea, Farnham, GU9 9NE | Secretary | 31 May 2006 | Active |
| 69a Badshot Park, Badshot Lea, Farnham, GU9 9NE | Secretary | 13 July 2005 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Secretary | 31 March 2008 | Active |
| Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ | Secretary | 10 December 2018 | Active |
| Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD | Secretary | 25 February 2000 | Active |
| 11 The Woodlands, Chesterton, Bicester, OX6 8TN | Secretary | 15 December 1993 | Active |
| Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ | Secretary | 31 August 2018 | Active |
| Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ | Director | 29 April 2016 | Active |
| 41 Beaconsfield Road, Basingstoke, RG21 3DQ | Director | 01 September 1998 | Active |
| Fleet House, 3 Fleetwood Park, Barley Way Fleet, GU51 2QJ | Director | 13 July 2005 | Active |
| 21 Bishop Close, Talbot Village, Poole, BH12 5HT | Director | 01 January 2003 | Active |
| Les Arquets Farm, Les Arquets, St Peter In The Wood, CHANNEL | Director | - | Active |
| Les Arquets Farm, Les Arquets, St Peter In The Wood, CHANNEL | Director | - | Active |
| No 4 Clos De Salle, Route De Carteret Castel, Guernsey, GY5 7YX | Director | 01 September 1998 | Active |
| The Leys Farm, Banbury Road Great Tew, Chipping Norton, OX7 4DL | Director | 15 December 1993 | Active |
| 69a Badshot Park, Badshot Lea, Farnham, GU9 9NE | Director | 13 July 2005 | Active |
| Pear Tree Farm Ainsworth Lane, Crowton, Northwich, CW8 2RS | Director | 26 February 1998 | Active |
| Holtsmead, Southwick Road, Wickham, Fareham, PO17 6HX | Director | 01 October 1998 | Active |
| The Jays, 34 Broadway, Wilmslow, SK9 1NB | Director | 10 May 2001 | Active |
| Les Echelons Cottage, The Strand, St Peter Port, CHANNEL | Director | - | Active |
| 8 Spinnaker View, Bedhampton, Havant, PO9 3JD | Director | 01 December 1994 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 31 March 2008 | Active |
| 3 Oakleigh Crescent, Totton, Southampton, SO40 9AN | Director | 01 September 1998 | Active |
| Criafolen 13 Daneswood Close, Weybridge, KT13 9AY | Director | 13 July 2005 | Active |
| Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ | Director | 13 July 2005 | Active |
| Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD | Director | 15 December 1993 | Active |
| 2 Seven Stiles Drive, Marple, Stockport, SK6 6LT | Director | 26 February 1998 | Active |
| Sentinel House, Harvest Crescent, Fleet, England, GU51 2UZ | Director | 02 January 2007 | Active |
| Microgen (Channel Islands) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Provident House, Havilland Street, Guernsey, Guernsey, GY1 2QE |
| Nature of control | : |
|
| Trustquay (Guernsey) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Bucktrout House, Glategny Esplanade, Guernsey, Guernsey, GY1 1WR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-12 | Accounts | Legacy. | Download |
| 2023-06-19 | Other | Legacy. | Download |
| 2023-06-19 | Other | Legacy. | Download |
| 2023-02-28 | Incorporation | Memorandum articles. | Download |
| 2023-01-08 | Resolution | Resolution. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-20 | Auditors | Auditors resignation company. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-25 | Resolution | Resolution. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-22 | Officers | Second filing of secretary termination with name. | Download |
| 2019-07-22 | Officers | Second filing of director termination with name. | Download |
| 2019-07-22 | Officers | Second filing of secretary appointment with name. | Download |
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