TRUSTQUAY SOLUTIONS (UK) LIMITED - FLEET
Company Profile | Company Filings |
Overview
TRUSTQUAY SOLUTIONS (UK) LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Active.
TRUSTQUAY SOLUTIONS (UK) LIMITED was incorporated 45 years ago on 03/05/1978 and has the registered number: 01366291. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRUSTQUAY SOLUTIONS (UK) LIMITED was incorporated 45 years ago on 03/05/1978 and has the registered number: 01366291. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRUSTQUAY SOLUTIONS (UK) LIMITED - FLEET
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SENTINEL HOUSE
FLEET
GU51 2UZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MICROGEN SOLUTIONS LIMITED (until 01/06/2020)
MICROGEN SOLUTIONS LIMITED (until 01/06/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EILEEN FRANCES JACKSON | Jun 1974 | British | Director | 2018-10-29 | CURRENT |
MR MICHAEL RICHARD DAYKIN | Secretary | 2019-06-28 | CURRENT | ||
MR ROBERT DANIELS BROWNING | Feb 1978 | British | Director | 2019-06-28 | CURRENT |
MR GERALD ERNEST LIDDLE | Apr 1949 | British | Secretary | 2006-05-31 UNTIL 2008-03-31 | RESIGNED |
MR DAVID JOHN SHERRIFF | Mar 1963 | British | Director | 2003-11-07 UNTIL 2005-07-25 | RESIGNED |
MR MICHAEL ANTHONY STYLES | Jan 1953 | British | Director | 1999-11-10 UNTIL 2003-11-07 | RESIGNED |
MICHAEL JAMES TILBROOK | Dec 1948 | British | Director | RESIGNED | |
PAUL JOHN MARKS | Apr 1962 | British | Director | 2001-05-16 UNTIL 2002-04-26 | RESIGNED |
MR NICHOLAS BUCKLEY SHARP | Oct 1947 | British | Secretary | 1999-09-06 UNTIL 2001-07-31 | RESIGNED |
MR GEOFFREY RAYMOND FOX | Jan 1930 | Secretary | RESIGNED | ||
MR IAN BRIAN FARRELLY | Sep 1968 | British | Secretary | 2005-08-01 UNTIL 2006-05-31 | RESIGNED |
MR JONATHAN MARK HEATHER | Secretary | 2016-08-19 UNTIL 2018-08-31 | RESIGNED | ||
MARTYN ROY RATCLIFFE | May 1961 | British | Director | 2003-11-07 UNTIL 2005-07-25 | RESIGNED |
JANE MIRIAM SADLER | Nov 1957 | British | Secretary | 1995-08-30 UNTIL 1999-09-06 | RESIGNED |
DEE MCFARLANE | Dec 1963 | British | Secretary | 2001-08-01 UNTIL 2003-11-07 | RESIGNED |
MRS ANJUM SIDDIQI | Oct 1979 | British | Secretary | 2008-03-31 UNTIL 2016-08-19 | RESIGNED |
MS GEORGINA HOLLY SHARLEY | Secretary | 2018-12-10 UNTIL 2019-06-28 | RESIGNED | ||
MR PHILIP BASIL WOOD | Secretary | 2018-08-30 UNTIL 2018-12-10 | RESIGNED | ||
MR GERALD ERNEST LIDDLE | Apr 1949 | British | Secretary | 2003-11-07 UNTIL 2005-08-01 | RESIGNED |
MR PHILIP BASIL WOOD | Aug 1972 | British | Director | 2007-01-02 UNTIL 2019-06-28 | RESIGNED |
MR GERALD ERNEST LIDDLE | Apr 1949 | British | Director | 2003-11-07 UNTIL 2008-03-31 | RESIGNED |
MR NICHOLAS BUCKLEY SHARP | Oct 1947 | British | Director | 1999-09-06 UNTIL 2001-07-31 | RESIGNED |
MALCOLM NORMAN DRAKE | Feb 1952 | British | Director | RESIGNED | |
MR SIMON DAVID STANHOPE BAINES | Mar 1971 | British | Director | 2016-08-19 UNTIL 2018-10-29 | RESIGNED |
MICHAEL DURDAMT FLINDERS | Jun 1948 | British | Director | 1994-11-03 UNTIL 1997-04-02 | RESIGNED |
ANTHONY JOHN GRELLIER | Sep 1947 | British | Director | 1995-11-07 UNTIL 2001-08-31 | RESIGNED |
THOMAS WILLIAM HALL | Mar 1943 | British | Director | 1997-04-02 UNTIL 2003-11-07 | RESIGNED |
PAUL LEONARD HAYNES | Nov 1955 | British | Director | RESIGNED | |
MARTIN JORDAN | Apr 1946 | British | Director | RESIGNED | |
MR PETER WILLIAM BEVIS | Aug 1956 | British | Director | 2003-03-12 UNTIL 2003-11-07 | RESIGNED |
NIGEL PHILIP EVERARD | May 1954 | British | Director | RESIGNED | |
GEORGE BOY MATTHEWS | Aug 1955 | British | Director | 2001-12-01 UNTIL 2002-10-31 | RESIGNED |
DEE MCFARLANE | Dec 1963 | British | Director | 2001-08-01 UNTIL 2003-11-07 | RESIGNED |
MRS ANJUM SIDDIQI | Oct 1979 | British | Director | 2008-03-31 UNTIL 2016-08-19 | RESIGNED |
PETER JAMES ONSLOW | Nov 1956 | British | Director | 2002-02-13 UNTIL 2003-11-07 | RESIGNED |
MR MALCOLM STEPHEN PAUL | Aug 1951 | British | Director | 2003-06-01 UNTIL 2003-11-07 | RESIGNED |
MR MICHAEL SCOTT PHILLIPS | Oct 1962 | British | Director | 2003-11-07 UNTIL 2007-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trustquay Financial Systems Limited | 2016-04-06 | Fleet |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |