TRUSTED SOURCES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRUSTED SOURCES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRUSTED SOURCES UK LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05761153. The accounts status is FULL and accounts are next due on 30/09/2024.
TRUSTED SOURCES UK LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05761153. The accounts status is FULL and accounts are next due on 30/09/2024.
TRUSTED SOURCES UK LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DAVID MATHER | Oct 1958 | British | Director | 2006-03-29 | CURRENT |
MR GRAHAM CHARLES LILLEY | Nov 1983 | British | Director | 2022-08-31 | CURRENT |
CHRISTOPHER RICHARD GRANVILLE | Mar 1963 | British | Director | 2006-03-29 | CURRENT |
MR MICHAEL THOMAS DANSON | Dec 1962 | British | Director | 2022-08-31 | CURRENT |
MR ROBERT JAMES HOOPER | Secretary | 2022-11-22 | CURRENT | ||
MR CHRISTOPHER MOODY | Secretary | 2011-03-02 UNTIL 2016-03-31 | RESIGNED | ||
ANDREW CHRISTIAN COWLEY | May 1963 | British | Director | 2006-06-01 UNTIL 2009-03-19 | RESIGNED |
MR FRANK BURY | Apr 1970 | British | Director | 2009-03-19 UNTIL 2016-08-25 | RESIGNED |
RUPERT GEORGE MAXWELL LOTHIAN BARCLAY | Feb 1957 | British | Director | 2006-06-01 UNTIL 2016-08-25 | RESIGNED |
MR PRASHANT SHAH | Secretary | 2017-10-13 UNTIL 2022-08-31 | RESIGNED | ||
MR NICHOLAS DAVID MATHER | Oct 1958 | British | Secretary | 2006-03-29 UNTIL 2011-03-02 | RESIGNED |
MS WENDY-JANE MULLETT | Secretary | 2016-03-31 UNTIL 2016-08-25 | RESIGNED | ||
MR NICHOLAS MATHER | Secretary | 2016-08-25 UNTIL 2017-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tsl Research Group Ltd | 2016-08-25 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-01 | 31-03-2022 | 192,543 Cash -1,084,366 equity |
ACCOUNTS - Final Accounts | 2022-04-01 | 31-03-2021 | 89,778 Cash -683,301 equity |
Trusted Sources UK Limited - Abbreviated accounts 16.1 | 2016-09-03 | 31-12-2015 | £203,572 Cash £-1,192,684 equity |
Trusted Sources UK Limited - Limited company accounts 11.7 | 2015-09-30 | 31-12-2014 | £238,573 Cash £-2,030,218 equity |
Trusted Sources UK Limited - Limited company - abbreviated - 11.0.0 | 2014-09-20 | 31-12-2013 | £137,609 Cash £-1,964,051 equity |