TRU SOLUTIONS LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

TRU SOLUTIONS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
TRU SOLUTIONS LIMITED was incorporated 18 years ago on 07/11/2005 and has the registered number: 05615030. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRU SOLUTIONS LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
61200 - Wireless telecommunications activities
61900 - Other telecommunications 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

CASPIAN HOUSE TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CV37 9NR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TOTEL SOLUTIONS LIMITED (until 14/02/2014)
VANS4ALL LIMITED (until 24/09/2010)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALEK RAHIMI Jul 1994 British Director 2023-06-14 CURRENT
MR BAHMAN RAHIMI Jan 1955 British Director 2023-06-14 CURRENT
MR JAMES BARRINGTON ROCK Apr 1966 British Director 2015-01-05 UNTIL 2018-06-20 RESIGNED
MR STEWART ADAM YATES Oct 1971 British Director 2017-05-02 UNTIL 2023-06-13 RESIGNED
MISS MICHELLE LOUISE PETERSON Oct 1977 British Director 2009-11-26 UNTIL 2010-01-21 RESIGNED
MRS SUSAN PENNY GRANGER Mar 1963 British Director 2016-02-17 UNTIL 2017-05-02 RESIGNED
MR ANTHONY JOHN GRANGER Jun 1955 British Director 2010-01-20 UNTIL 2017-05-02 RESIGNED
MARK FITTON Oct 1980 British Director 2020-11-13 UNTIL 2023-06-13 RESIGNED
JEREMY ANDREW CROSS Dec 1968 British Director 2005-11-07 UNTIL 2009-11-26 RESIGNED
MR KEVIN PAUL PEARSON Oct 1958 British Secretary 2005-11-07 UNTIL 2009-11-26 RESIGNED
MRS DEBORAH MARSH Secretary 2017-05-02 UNTIL 2017-08-24 RESIGNED
BARRY FRENCH Secretary 2017-11-22 UNTIL 2019-11-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-07 UNTIL 2005-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdr Group Holdings Limited 2023-06-14 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tfm Gh Limited 2017-05-02 - 2023-06-13 Aston Sandford   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Anthony John Granger 2016-04-06 - 2017-05-02 6/1955 Thame   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIRECT TELECOMS LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 61200 - Wireless telecommunications activities
TOTEL LIMITED ASHBOURNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
DIRECT TELECOMS HOLDINGS LIMITED DERBY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WAVEWORKS LIMITED STRATFORD-UPON-AVON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
CISTM LTD LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
GLOBALWAVE COMMUNICATIONS LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 70100 - Activities of head offices
TFM NETWORKS LIMITED STRATFORD-UPON-AVON ENGLAND Active SMALL 61900 - Other telecommunications activities
AEQUOS LIMITED STRATFORD-UPON-AVON ENGLAND Active SMALL 61100 - Wired telecommunications activities
REVIVAL SOLUTIONS GROUP LTD BURTON-ON-TRENT ENGLAND Active FULL 70100 - Activities of head offices
DIRECT TELECOMS (UK) LTD DERBY Dissolved... DORMANT 99999 - Dormant Company
TRUX4ALL LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
CHINNOR RUGBY FOOTBALL CLUB LTD THAME Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
AGARDSLEY INVESTMENTS LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 93191 - Activities of racehorse owners
TFM GH LTD STRATFORD-UPON-AVON ENGLAND Active GROUP 70100 - Activities of head offices
TJG INVESTMENTS LIMITED ASHBOURNE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JBR INVESTMENTS LIMITED GUISELEY Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CHINNOR RUGBY COMMUNITY LTD THAME ENGLAND Active DORMANT 85510 - Sports and recreation education
TFM MOBILE LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 61900 - Other telecommunications activities
ASHORE CLOUD LIMITED HODDESDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDR VOICE & DATA SOLUTIONS LTD STRATFORD-UPON-AVON Active SMALL 61100 - Wired telecommunications activities
HLT LTD STRATFORD-UPON-AVON ENGLAND Active DORMANT 62012 - Business and domestic software development
L&S DENTAL LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
ACCOUNTANTS MARKETPLACE LTD STRATFORD-UPON-AVON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CALAMUS UK LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 30920 - Manufacture of bicycles and invalid carriages
HEPPICOIN LTD STRATFORD-UPON-AVON ENGLAND Active DORMANT 99999 - Dormant Company
MFC DANNEBROG LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HIGH TEMPERATURE MATERIAL SYSTEMS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 23440 - Manufacture of other technical ceramic products
CHICO GAMES LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
DOLFINBLUE LLP STRATFORD-UPON-AVON ENGLAND Active DORMANT None Supplied