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TRUVELO (UK) LIMITED

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

This company is commonly known as Truvelo (uk) Limited. The company was founded 30 years ago and was given the registration number 02861619. The firm's registered office is in BRENTFORD. You can find them at 14 Brentford Business Centre, Commerce Road, Brentford, Middlesex. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:TRUVELO (UK) LIMITED
Company Number:02861619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:14 Brentford Business Centre, Commerce Road, Brentford, Middlesex, TW8 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
984 Kromdraai Str, Faerie Glen X28, South Africa,

Director05 August 2009Active
14 Brentford Business Centre, Commerce Road, Brentford, TW8 8LG

Director01 May 2017Active
14 Brentford Business Centre, Commerce Road, Brentford, TW8 8LG

Director01 May 2017Active
P O Box 14183, Centurion, South Africa, 0140

Secretary12 October 1993Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary12 October 1993Active
P O Box 14183, Centurion, South Africa, 0140

Director12 October 1993Active
14, Clair Avenue, Lynnwood Glen, South Africa,

Director05 August 2009Active
14 Brentford Business Centre, Commerce Road, Brentford, TW8 8LG

Director01 March 2011Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director12 October 1993Active
14 Brentford Business Centre, Commerce Road, Brentford, TW8 8LG

Director01 May 2017Active

People with Significant Control

The Measurement Foundation
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Pareraweg 45, Willemstad, Curacao, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type small.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type small.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type small.

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2021-06-04Officers

Change person director company with change date.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type small.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-11-12Officers

Termination director company with name termination date.

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2019-10-11Accounts

Accounts with accounts type small.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type small.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type small.

Download
2017-08-25Officers

Termination secretary company with name termination date.

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2017-06-06Officers

Termination director company with name termination date.

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2017-05-02Officers

Appoint person director company with name date.

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2017-05-02Officers

Appoint person director company with name date.

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2017-05-02Officers

Appoint person director company with name date.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type small.

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