TRUSEC LIMITED

Overview

Company Name	TRUSEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00463885
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1949

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRUSEC LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TRUSEC LIMITED located?

Registered Office Address	2 Lambs Passage London EC1Y 8BB
Undeliverable Registered Office Address	No

What are the latest accounts for TRUSEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for TRUSEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for TRUSEC LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Accounts for a small company made up to Apr 30, 2024	12 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Accounts for a small company made up to Apr 30, 2023	13 pages	AA

May 22, 2023	Appointment of Mr Gareth Alan Miles as a director on May 19, 2023	2 pages	AP01

May 11, 2023	Termination of appointment of Caroline Louise Phillips as a director on Apr 30, 2023	1 pages	TM01

Apr 05, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a small company made up to Apr 30, 2022	12 pages	AA

Jun 13, 2022	Appointment of Claire Nicola Rebecca Jeffs as a director on May 18, 2022	2 pages	AP01

Jun 13, 2022	Appointment of Deborah Finkler as a director on May 18, 2022	2 pages	AP01

Jun 13, 2022	Appointment of Mr Richard James Smith as a director on May 18, 2022	2 pages	AP01

May 05, 2022	Termination of appointment of Natalie Yeung as a director on Apr 30, 2022	1 pages	TM01

May 05, 2022	Termination of appointment of Holly Elisabeth Ware as a director on Apr 30, 2022	1 pages	TM01

May 05, 2022	Termination of appointment of Paul Howard Stacey as a director on Apr 30, 2022	1 pages	TM01

May 05, 2022	Termination of appointment of David Andrew Wittmann as a director on Apr 30, 2022	1 pages	TM01

Apr 21, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Director's details changed for Ms Holly Elisabeth Ware on Apr 21, 2022	2 pages	CH01

Apr 21, 2022	Director's details changed for Mrs Caroline Louise Phillips on Apr 21, 2022	2 pages	CH01

Dec 20, 2021	Accounts for a small company made up to Apr 30, 2021	12 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Accounts for a small company made up to Apr 30, 2020	11 pages	AA

Jul 02, 2020	Appointment of Mrs Caroline Louise Phillips as a director on Jun 29, 2020	2 pages	AP01

Jul 02, 2020	Appointment of Miss Holly Elisabeth Ware as a director on Jun 29, 2020	2 pages	AP01

Jul 02, 2020	Appointment of Miss Sally Victoria Kate Wokes as a director on Jun 29, 2020	2 pages	AP01

Jul 02, 2020	Appointment of Ms Natalie Yeung as a director on Jun 29, 2020	2 pages	AP01

View All Filings

Who are the officers of TRUSEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
UNDERWOOD, Brenda Agnes 2 Lambs Passage London EC1Y 8BB	Feb 16, 2015		Secretary	2 Lambs Passage London EC1Y 8BB					195153260001
FINKLER, Deborah 2 Lambs Passage London EC1Y 8BB	May 18, 2022		Director	2 Lambs Passage London EC1Y 8BB	England	British	1958-8	Solicitor	295492770001
JEFFS, Claire Nicola Rebecca 2 Lambs Passage London EC1Y 8BB	May 18, 2022		Director	2 Lambs Passage London EC1Y 8BB	England	British	1973-4	Solicitor	58554190003
MILES, Gareth Alan 2 Lambs Passage London EC1Y 8BB	May 19, 2023		Director	2 Lambs Passage London EC1Y 8BB	England	British	1974-1	Solicitor	230506930001
SMITH, Richard James 2 Lambs Passage London EC1Y 8BB	May 18, 2022		Director	2 Lambs Passage London EC1Y 8BB	England	British	1978-9	Solicitor	230508110002
WOKES, Sally Victoria Kate 2 Lambs Passage London EC1Y 8BB	Jun 29, 2020		Director	2 Lambs Passage London EC1Y 8BB	England	British	1982-1	Solicitor	269340130001
HANDS, Jane 2 Lambs Passage London EC1Y 8BB	Feb 04, 2013	Feb 16, 2015	Secretary	2 Lambs Passage London EC1Y 8BB		British			175735950001
MONIR, Nicole Frances Lambs Passage EC1Y 8BB London 2	Jan 24, 2005	Jan 31, 2013	Secretary	Lambs Passage EC1Y 8BB London 2		British			102866950001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey		Jul 22, 1996	Nominee Secretary	6 Wellesford Close SM7 2HL Banstead Surrey		British			900007190001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Jul 22, 1996	Jan 29, 2005	Secretary	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British			61053330001
AIRS, Graham John 5 Spanish Place W1M 5AN London		Dec 15, 2008	Director	5 Spanish Place W1M 5AN London		British	1953-8	Solicitor	141813530001
ARCHER, Nicholas Jeremy 12 Denmark Road SW19 4PG Wimbledon		Dec 15, 2008	Director	12 Denmark Road SW19 4PG Wimbledon	United Kingdom	British	1956-5	Solicitor	151678400001
BALFOUR, Andrew Gordon Lambs Passage EC1Y 8BB London 2		Apr 30, 2011	Director	Lambs Passage EC1Y 8BB London 2	England	British	1957-4	Solicitor	4867000004
BALFOUR, George Patrick 6 Lansdowne Crescent W11 2NH London		Apr 30, 2001	Director	6 Lansdowne Crescent W11 2NH London	United Kingdom	British	1941-9	Solicitor	4867010002
BARRETT, Elizabeth Ann Broadleas Coppice Lane RH2 9JG Reigate Surrey		Dec 15, 2008	Director	Broadleas Coppice Lane RH2 9JG Reigate Surrey		British	1956-11	Solicitor	4867020002
BEALES, David John Woodingdean 31 Danes Way Oxshott KT22 0LU Leatherhead Surrey		Dec 15, 2008	Director	Woodingdean 31 Danes Way Oxshott KT22 0LU Leatherhead Surrey	United Kingdom	British	1948-10	Solicitor	4867030003
BEARE, Anthony 49 Fitzroy Park Highgate N6 6HT London	May 01, 1994	Dec 15, 2008	Director	49 Fitzroy Park Highgate N6 6HT London	England	British	1959-11	Solicitor	11580340002
BEAUMONT, Rupert Roger Seymour Cowslade Farm West Green Hartley Wintney RG27 8JN Hook Hampshire		Apr 30, 2001	Director	Cowslade Farm West Green Hartley Wintney RG27 8JN Hook Hampshire	United Kingdom	British	1944-2	Solicitor	80240360001
BENNETT, Mark Douglas 20 Highbury Terrace N5 1UP London	May 01, 1992	Dec 15, 2008	Director	20 Highbury Terrace N5 1UP London	United Kingdom	British	1958-9	Solicitor	27013510007
BENNETT, Philip Frederick John 373 Shakespeare Tower Barbican EC2Y 8NJ London		Dec 15, 2008	Director	373 Shakespeare Tower Barbican EC2Y 8NJ London		Canadian	1954-3	Solicitor	4867050002
BICKNELL, David John 2 Northbourne Road SW4 7DJ London	May 01, 2001	Dec 15, 2008	Director	2 Northbourne Road SW4 7DJ London		British	1959-12	Solicitor	62159360002
BOARDMAN, Nigel Patrick Gray 21 Paradise Walk SW3 4JL London		Dec 15, 2008	Director	21 Paradise Walk SW3 4JL London	England	British	1950-10	Solicitor	4867060003
BOXELL, Timothy Sean 36 Alleyn Road Dulwich SE21 8AL London	May 01, 1998	Dec 15, 2008	Director	36 Alleyn Road Dulwich SE21 8AL London	England	British	1964-2	Solicitor	91084770001
BOYCE, John Drummond Molenberglaan 18 3080 Tervuren FOREIGN Belgium	May 01, 1994	Dec 15, 2008	Director	Molenberglaan 18 3080 Tervuren FOREIGN Belgium		British	1961-7	Solicitor	38819860004
BRIEN, Peter Hubert Wilhelm 7 Birdshill Rise KT22 0SW Oxshott Surrey	May 01, 1995	Dec 15, 2008	Director	7 Birdshill Rise KT22 0SW Oxshott Surrey	United Kingdom	Australian	1963-9	Solicitor	43096770004
BROWN, Ewan Cunningham 2 Lambs Passage London EC1Y 8BB	May 01, 2017	Apr 30, 2020	Director	2 Lambs Passage London EC1Y 8BB	United Kingdom	British	1970-6	Solicitor	230508410001
BROWN, Ewan Cunningham Flat 14 Ivory House East Smithfield E1W 1AT London	May 01, 2006	Dec 15, 2008	Director	Flat 14 Ivory House East Smithfield E1W 1AT London		British	1970-6	Solicitor	112876700001
BROWN, Gavin Paul 67 Highbury Hill N5 1SX London	May 01, 2004	Dec 15, 2008	Director	67 Highbury Hill N5 1SX London		British	1970-9	Solicitor	97640940002
BRUNEAU, Pierre Pascal Felix 23 Bis & Ter Rue Jean Dolent FOREIGN 75014 Paris France	May 01, 2000	Jan 31, 2006	Director	23 Bis & Ter Rue Jean Dolent FOREIGN 75014 Paris France		French	1954-12	Advocat	69840580002
BUCKLEY, Thomas George Mclean Tithe Barn Newnham RG27 9AS Basingstoke Hampshire		Apr 30, 1994	Director	Tithe Barn Newnham RG27 9AS Basingstoke Hampshire		British	1932-1	Solicitor	16103710001
BYK, Robert Adam 2 Lambs Passage London EC1Y 8BB	May 01, 2017	Apr 30, 2020	Director	2 Lambs Passage London EC1Y 8BB	England	British	1973-10	Solicitor	223424030001
BYK, Robert Adam 38 Grandison Road SW11 6LW London	May 01, 2007	Dec 15, 2008	Director	38 Grandison Road SW11 6LW London		British	1973-10	Solicitor	121428440001
CAMERON, Charles Scott Lambs Passage EC1Y 8BB London 2	May 01, 2011	Apr 30, 2014	Director	Lambs Passage EC1Y 8BB London 2	England	British	1969-1	Solicitor	159965520009
CAMERON, Charles Scott 9a Aubrey Road W8 7JJ London	May 01, 2001	Dec 15, 2008	Director	9a Aubrey Road W8 7JJ London		British	1969-1	Solicitor	75760430003
CARDELL, Sarah Francesca Louise Wesley House 5 Little Britain EC1A 7BX London Flat 13	May 01, 2008	Dec 15, 2008	Director	Wesley House 5 Little Britain EC1A 7BX London Flat 13		British	1973-11	Solicitor	130229010001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TRUSEC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 12, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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