TRUSTQUAY (UK) LIMITED - FLEET


Company Profile Company Filings

Overview

TRUSTQUAY (UK) LIMITED is a Private Limited Company from FLEET ENGLAND and has the status: Active.
TRUSTQUAY (UK) LIMITED was incorporated 38 years ago on 18/03/1986 and has the registered number: 02001329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TRUSTQUAY (UK) LIMITED - FLEET

This company is listed in the following categories:
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 WEALTH MANAGEMENT SYSTEMS LIMITED (until 25/06/2020)
LYNX WEALTH MANAGEMENT SYSTEMS LIMITED (until 09/08/2005)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

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 British Secretary 2006-05-31 UNTIL 2008-03-31 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Director 1993-12-15 UNTIL 2005-07-12 RESIGNED
DAVID JOHN WILLIAMS May 1965 British Director 1998-02-26 UNTIL 2000-01-31 RESIGNED
MR PHILIP BASIL WOOD Aug 1972 British Director 2007-01-02 UNTIL 2019-06-28 RESIGNED
MR ROGER STUART MARTIN Sep 1950 British Director 1998-10-01 UNTIL 2003-08-06 RESIGNED
IAN PETER FAIRCLOUGH Mar 1961 Secretary 1999-10-01 UNTIL 2000-02-25 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Secretary 2005-08-01 UNTIL 2006-05-31 RESIGNED
YUKO GALLIOTT Aug 1945 British Secretary RESIGNED
MR JONATHAN MARK HEATHER Secretary 2016-08-22 UNTIL 2018-08-31 RESIGNED
MR DAVID JOHN SHERRIFF Mar 1963 British Director 2005-07-13 UNTIL 2013-09-23 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Secretary 2000-02-25 UNTIL 2005-07-12 RESIGNED
MS GEORGINA HOLLY SHARLEY Secretary 2018-12-10 UNTIL 2019-06-28 RESIGNED
MRS ANJUM SIDDIQI Oct 1979 British Secretary 2008-03-31 UNTIL 2016-08-22 RESIGNED
MR PHILIP BASIL WOOD Secretary 2018-08-31 UNTIL 2018-12-10 RESIGNED
PAUL MARTIN SINNETT Jul 1958 Secretary 1993-12-15 UNTIL 1999-10-01 RESIGNED
MR GERALD ERNEST LIDDLE British Secretary 2005-07-13 UNTIL 2005-08-01 RESIGNED
DAVID JAMES YOUNG Jun 1967 British Director 2001-09-28 UNTIL 2005-07-31 RESIGNED
CHRISTOPHER STEPHEN BICKLEY Feb 1962 British Director 1998-09-01 UNTIL 2003-08-28 RESIGNED
MR MICHAEL SCOTT PHILLIPS Oct 1962 British Director 2005-07-13 UNTIL 2007-02-28 RESIGNED
STEPHEN GEOFFREY PADDOCK Jun 1961 British Director 1998-09-01 UNTIL 2002-03-31 RESIGNED
MRS ANJUM SIDDIQI Oct 1979 British Director 2008-03-31 UNTIL 2016-08-22 RESIGNED
PETER NEWMAN Jan 1958 British Director 1994-12-01 UNTIL 2005-07-13 RESIGNED
GARY MUNRO Dec 1962 British Director RESIGNED
MR JOHN CHARLES MOSEDALE Aug 1947 British Director 2001-05-10 UNTIL 2005-07-12 RESIGNED
PETER JOHN GALLIOTT Aug 1948 British Director RESIGNED
DAVID KENNETH LISCOMBE Jan 1948 British Director 1998-02-26 UNTIL 2000-12-14 RESIGNED
MR GERALD ERNEST LIDDLE British Director 2005-07-13 UNTIL 2005-08-01 RESIGNED
MR RICHARD LAST Jul 1957 British Director 1993-12-15 UNTIL 2005-07-12 RESIGNED
KATIE MARIE HIGGINS Jan 1971 British Director 1998-09-01 UNTIL 2001-01-12 RESIGNED
YUKO GALLIOTT Aug 1945 British Director RESIGNED
MR SIMON DAVID STANHOPE BAINES Mar 1971 British Director 2016-04-29 UNTIL 2018-10-29 RESIGNED
MR BRIAN DOLLEN Mar 1967 British Director 2003-01-01 UNTIL 2005-07-13 RESIGNED
TOM CRAWFORD Jul 1968 British Director 2005-07-13 UNTIL 2009-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Microgen (Channel Islands) Limited 2016-04-06 - 2016-04-06 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Trustquay (Guernsey) Limited 2016-04-06 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUSTQUAY SOLUTIONS (UK) LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SOPRA BANKING SOFTWARE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
APTITUDE SOFTWARE GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PORTRAIT SOFTWARE INTERNATIONAL LIMITED FINCHLEY ... FULL 58290 - Other software publishing
MICROGEN (JOBSTREAM SYSTEMS) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
MICROGEN (JOBSTREAM UK) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
MICROGEN (JOBSTREAM) LIMITED LONDON Dissolved... FULL 58290 - Other software publishing
MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED READING ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
APTITUDE SOFTWARE SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRUSTQUAY FINANCIAL SYSTEMS LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
AIT QUEST TRUSTEE LIMITED HENLEY ON THA Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TRUSTQUAY (APAC) LIMITED LIVERPOOL Dissolved... DORMANT 62020 - Information technology consultancy activities
TRUSTQUAY MANAGEMENT SERVICES LIMITED FLEET ENGLAND Active DORMANT 58290 - Other software publishing
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REDWOOD MIDCO 2 LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TRUSTQUAY LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TANQUERAY HOLDCO LIMITED FLEET ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TANQUERAY MIDCO LIMITED FLEET ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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