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 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
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 |
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 |