TRUSEC LIMITED
Overview
| Company Name | TRUSEC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00463885 |
| Jurisdiction | England/Wales |
| Date of Creation |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TRUSEC LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for TRUSEC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 12 pages | AA | ||
Appointment of David Richard Johnson as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Deborah Finkler as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 13 pages | AA | ||
Appointment of Mr Gareth Alan Miles as a director on May 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Caroline Louise Phillips as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 12 pages | AA | ||
Appointment of Claire Nicola Rebecca Jeffs as a director on May 18, 2022 | 2 pages | AP01 | ||
Appointment of Deborah Finkler as a director on May 18, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard James Smith as a director on May 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Natalie Yeung as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Holly Elisabeth Ware as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Howard Stacey as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Wittmann as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Holly Elisabeth Ware on Apr 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Caroline Louise Phillips on Apr 21, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Apr 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 11 pages | AA | ||
Appointment of Mrs Caroline Louise Phillips as a director on Jun 29, 2020 | 2 pages | AP01 | ||
Who are the officers of TRUSEC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERWOOD, Brenda Agnes | Secretary | 2 Lambs Passage London EC1Y 8BB | 195153260001 | |||||||
| JEFFS, Claire Nicola Rebecca | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 58554190003 | |||||
| JOHNSON, David Richard | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 338756020001 | |||||
| MILES, Gareth Alan | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 230506930001 | |||||
| SMITH, Richard James | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 230508110002 | |||||
| WOKES, Sally Victoria Kate | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 269340130001 | |||||
| HANDS, Jane | Secretary | 2 Lambs Passage London EC1Y 8BB | British | 175735950001 | ||||||
| MONIR, Nicole Frances | Secretary | Lambs Passage EC1Y 8BB London 2 | British | 102866950001 | ||||||
| REEVE, Robert Arthur | Nominee Secretary | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| ZUERCHER, Eleanor Jane | Secretary | 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire | British | 61053330001 | ||||||
| AIRS, Graham John | Director | 5 Spanish Place W1M 5AN London | British | 141813530001 | ||||||
| ARCHER, Nicholas Jeremy | Director | 12 Denmark Road SW19 4PG Wimbledon | United Kingdom | British | 151678400001 | |||||
| BALFOUR, Andrew Gordon | Director | Lambs Passage EC1Y 8BB London 2 | England | British | 4867000004 | |||||
| BALFOUR, George Patrick | Director | 6 Lansdowne Crescent W11 2NH London | United Kingdom | British | 4867010002 | |||||
| BARRETT, Elizabeth Ann | Director | Broadleas Coppice Lane RH2 9JG Reigate Surrey | British | 4867020002 | ||||||
| BEALES, David John | Director | Woodingdean 31 Danes Way Oxshott KT22 0LU Leatherhead Surrey | United Kingdom | British | 4867030003 | |||||
| BEARE, Anthony | Director | 49 Fitzroy Park Highgate N6 6HT London | England | British | 11580340002 | |||||
| BEAUMONT, Rupert Roger Seymour | Director | Cowslade Farm West Green Hartley Wintney RG27 8JN Hook Hampshire | United Kingdom | British | 80240360001 | |||||
| BENNETT, Mark Douglas | Director | 20 Highbury Terrace N5 1UP London | United Kingdom | British | 27013510007 | |||||
| BENNETT, Philip Frederick John | Director | 373 Shakespeare Tower Barbican EC2Y 8NJ London | Canadian | 4867050002 | ||||||
| BICKNELL, David John | Director | 2 Northbourne Road SW4 7DJ London | British | 62159360002 | ||||||
| BOARDMAN, Nigel Patrick Gray | Director | 21 Paradise Walk SW3 4JL London | England | British | 4867060003 | |||||
| BOXELL, Timothy Sean | Director | 36 Alleyn Road Dulwich SE21 8AL London | England | British | 91084770001 | |||||
| BOYCE, John Drummond | Director | Molenberglaan 18 3080 Tervuren FOREIGN Belgium | British | 38819860004 | ||||||
| BRIEN, Peter Hubert Wilhelm | Director | 7 Birdshill Rise KT22 0SW Oxshott Surrey | United Kingdom | Australian | 43096770004 | |||||
| BROWN, Ewan Cunningham | Director | 2 Lambs Passage London EC1Y 8BB | United Kingdom | British | 230508410001 | |||||
| BROWN, Ewan Cunningham | Director | Flat 14 Ivory House East Smithfield E1W 1AT London | British | 112876700001 | ||||||
| BROWN, Gavin Paul | Director | 67 Highbury Hill N5 1SX London | British | 97640940002 | ||||||
| BRUNEAU, Pierre Pascal Felix | Director | 23 Bis & Ter Rue Jean Dolent FOREIGN 75014 Paris France | French | 69840580002 | ||||||
| BUCKLEY, Thomas George Mclean | Director | Tithe Barn Newnham RG27 9AS Basingstoke Hampshire | British | 16103710001 | ||||||
| BYK, Robert Adam | Director | 2 Lambs Passage London EC1Y 8BB | England | British | 223424030001 | |||||
| BYK, Robert Adam | Director | 38 Grandison Road SW11 6LW London | British | 121428440001 | ||||||
| CAMERON, Charles Scott | Director | Lambs Passage EC1Y 8BB London 2 | England | British | 159965520009 | |||||
| CAMERON, Charles Scott | Director | 9a Aubrey Road W8 7JJ London | British | 75760430003 | ||||||
| CARDELL, Sarah Francesca Louise | Director | Wesley House 5 Little Britain EC1A 7BX London Flat 13 | British | 130229010001 |
What are the latest statements on persons with significant control for TRUSEC LIMITED?
| 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 |
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. - license: CC0