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TRUVISION EUROPE LIMITED

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

This company is commonly known as Truvision Europe Limited. The company was founded 6 years ago and was given the registration number 11341674. The firm's registered office is in STAPLEFORD. You can find them at Unit 3, Office 3, 8 Bessel Lane, Stapleford, Nottingham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRUVISION EUROPE LIMITED
Company Number:11341674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Office 3, 8 Bessel Lane, Stapleford, Nottingham, United Kingdom, NG9 7BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Office 3, 8 Bessel Lane, Stapleford, United Kingdom, NG9 7BX

Director02 May 2018Active

People with Significant Control

Mr David Michael Brown
Notified on:26 March 2021
Status:Active
Date of birth:June 1958
Nationality:American
Country of residence:United Kingdom
Address:Unit 3, Office 3, 8 Bessel Lane, Stapleford, United Kingdom, NG9 7BX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Shawn Cluff Gibson
Notified on:26 March 2021
Status:Active
Date of birth:June 1971
Nationality:American
Country of residence:United Kingdom
Address:Unit 3, Office 3, 8 Bessel Lane, Stapleford, United Kingdom, NG9 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Truvision Health Llc
Notified on:13 June 2019
Status:Active
Country of residence:United States
Address:172 E, 14075 S, Draper, United States, 84020
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Wendy Elizabeth Cooke
Notified on:02 May 2018
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Office 3, 8 Bessel Lane, Stapleford, United Kingdom, NG9 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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