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 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
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)
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 |