TRUFIN SOFTWARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRUFIN SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRUFIN SOFTWARE LIMITED was incorporated 9 years ago on 31/03/2015 and has the registered number: 09520338. The accounts status is FULL and accounts are next due on 30/09/2024.
TRUFIN SOFTWARE LIMITED was incorporated 9 years ago on 31/03/2015 and has the registered number: 09520338. The accounts status is FULL and accounts are next due on 30/09/2024.
TRUFIN SOFTWARE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
120 REGENT STREET
LONDON
W1B 5FE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SATAGO SOLUTIONS LIMITED (until 24/04/2018)
SATAGO SOLUTIONS LIMITED (until 24/04/2018)
OXYGEN FINANCE GROUP LIMITED (until 16/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES GEREARD VAN DEN BERGH | Feb 1978 | British | Director | 2020-07-02 | CURRENT |
MR JAMES HUSSEY | Nov 1972 | British | Director | 2020-07-02 | CURRENT |
MR JAMES GEREARD VAN DEN BERGH | Feb 1978 | British | Director | 2016-02-25 UNTIL 2018-04-19 | RESIGNED |
MR JASON ROGERS | Aug 1973 | British | Director | 2018-04-23 UNTIL 2019-07-31 | RESIGNED |
MR MICHAEL JOSEPH MURPHY | Mar 1966 | British | Director | 2015-03-31 UNTIL 2016-02-25 | RESIGNED |
MR SIMON HENRY KENNER | Jul 1962 | British | Director | 2016-02-25 UNTIL 2020-06-26 | RESIGNED |
MR PETER ARTHUR THOMSEN | Apr 1975 | British | Director | 2018-04-23 UNTIL 2020-07-02 | RESIGNED |
MR BENJAMIN GEOFFREY JACKSON | Jan 1976 | British | Director | 2017-02-13 UNTIL 2018-04-10 | RESIGNED |
MICHAEL JOSEPH MURPHY | Secretary | 2015-03-31 UNTIL 2016-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trufin Plc | 2017-12-29 | London | Significant influence or control | |
Arrowgrass Capital Partners Llp | 2016-04-06 - 2017-12-29 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2017-08-04 | 30-09-2016 | 1 equity |