TRUST SYSTEMS SOFTWARE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TRUST SYSTEMS SOFTWARE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRUST SYSTEMS SOFTWARE (UK) LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: 11506793. The accounts status is TOTAL EXEMPTION FULL.

TRUST SYSTEMS SOFTWARE (UK) LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2021 21/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW COLLINS Dec 1969 British Director 2018-08-08 CURRENT
PAUL HEAVEN LIMITED Corporate Secretary 2018-08-08 UNTIL 2019-02-25 RESIGNED
MR RONAN ANTHONY SMITH Dec 1965 Irish Director 2018-08-08 UNTIL 2019-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trust Systems Software Group Limited 2019-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Collins 2018-08-08 - 2019-05-03 12/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ronan Anthony Smith 2018-08-08 - 2019-05-03 12/1965 London   Ownership of shares 25 to 50 percent
Trust Systems Software Limited 2018-08-08 - 2018-08-08 Dublin 2   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
EDUDUDES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
SILLY SENTIMENTS LIMITED HEANOR ENGLAND Active MICRO ENTITY 18129 - Printing n.e.c.
TRUST SYSTEMS SOFTWARE GROUP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Trust_Systems_Software_(U - Accounts 2020-07-23 31-12-2019 £264,736 Cash £-1,145,625 equity

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