TRUCUT TECHNOLOGIES (UK) LIMITED

Overview

Company Name	TRUCUT TECHNOLOGIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03958392
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2000

Summary

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

What is the purpose of TRUCUT TECHNOLOGIES (UK) LIMITED?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

Where is TRUCUT TECHNOLOGIES (UK) LIMITED located?

Registered Office Address	Ags , Unit 1 Castle Court 2 Castle Gate Way DY1 4RH Dudley United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TRUCUT TECHNOLOGIES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for TRUCUT TECHNOLOGIES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for TRUCUT TECHNOLOGIES (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Cessation of Karen Mary Clark as a person with significant control on Apr 03, 2025	1 pages	PSC07

Apr 29, 2025	Cessation of John Albert Clark as a person with significant control on Apr 03, 2025	1 pages	PSC07

Apr 29, 2025	Notification of Crescita Limited as a person with significant control on Apr 03, 2025	2 pages	PSC02

Apr 04, 2025	Appointment of Mrs Emma Jones as a director on Apr 03, 2025	2 pages	AP01

Apr 04, 2025	Appointment of Mr Christopher Paul Jones as a director on Apr 03, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of Karen Mary Clark as a secretary on Apr 03, 2025	1 pages	TM02

Mar 21, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Total exemption full accounts made up to Apr 05, 2024	9 pages	AA

Oct 10, 2024	Registration of charge 039583920003, created on Sep 30, 2024	50 pages	MR01

May 30, 2024	Registration of charge 039583920002, created on May 29, 2024	81 pages	MR01

Mar 22, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Secretary's details changed for Karen Mary Clark on Mar 04, 2024	1 pages	CH03

Mar 15, 2024	Director's details changed for John Albert Clark on Mar 04, 2024	2 pages	CH01

Mar 15, 2024	Change of details for John Albert Clark as a person with significant control on Mar 04, 2024	2 pages	PSC04

Mar 15, 2024	Director's details changed for Karen Mary Clark on Mar 04, 2024	2 pages	CH01

Mar 15, 2024	Change of details for Karen Mary Clark as a person with significant control on Mar 04, 2024	2 pages	PSC04

Dec 13, 2023	Total exemption full accounts made up to Apr 05, 2023	7 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Total exemption full accounts made up to Apr 05, 2022	7 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Total exemption full accounts made up to Apr 05, 2021	7 pages	AA

May 14, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Apr 05, 2020	8 pages	AA

Apr 30, 2020	Confirmation statement made on Mar 14, 2020 with updates	5 pages	CS01

Sep 09, 2019	Total exemption full accounts made up to Apr 05, 2019	8 pages	AA

View All Filings

Who are the officers of TRUCUT TECHNOLOGIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, John Albert Hartshill DY5 1JU Brierley Hill Garratt Street West Midlands United Kingdom	Apr 05, 2006		Director	Hartshill DY5 1JU Brierley Hill Garratt Street West Midlands United Kingdom	England	British	1950-1	Director	51539030003
CLARK, Karen Mary Hartshill DY5 1JU Brierley Hill Garratt Street West Midlands United Kingdom	Mar 19, 2014		Director	Hartshill DY5 1JU Brierley Hill Garratt Street West Midlands United Kingdom	England	British	1963-4	Director	186545920001
JONES, Christopher Paul Castle Court 2 Castle Gate Way DY1 4RH Dudley Ags , Unit 1 United Kingdom	Apr 03, 2025		Director	Castle Court 2 Castle Gate Way DY1 4RH Dudley Ags , Unit 1 United Kingdom	England	British	1981-1	Director	334110600001
JONES, Emma Castle Court 2 Castle Gate Way DY1 4RH Dudley Ags , Unit 1 United Kingdom	Apr 03, 2025		Director	Castle Court 2 Castle Gate Way DY1 4RH Dudley Ags , Unit 1 United Kingdom	England	British	1984-10	Director	282868900001
CARTER, Richard Andrew Old Forge House Chartway Street East Sutton ME17 3DW Maidstone Kent	Apr 05, 2006	Apr 05, 2006	Secretary	Old Forge House Chartway Street East Sutton ME17 3DW Maidstone Kent		British		Company Director	101206510001
CLARK, Karen Mary Hartshill DY5 1JU Brierley Hill Garratt Street West Midlands United Kingdom	Aug 29, 2012	Apr 03, 2025	Secretary	Hartshill DY5 1JU Brierley Hill Garratt Street West Midlands United Kingdom		British			176627050001
CLARK, Karen Mary Birchfield Monkhopton WV16 6SB Bridgnorth Salop	Apr 05, 2006	Aug 29, 2012	Secretary	Birchfield Monkhopton WV16 6SB Bridgnorth Salop		British		Sales Mgr	68420320001
FLAVELL, Susan 4 The Coppice DY8 2XZ Hagley Worcestershire	Apr 12, 2000	Apr 05, 2006	Secretary	4 The Coppice DY8 2XZ Hagley Worcestershire		British		Secretary	69893500002
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Mar 28, 2000	Apr 12, 2000	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
CARTER, Richard Andrew Old Forge House Chartway Street East Sutton ME17 3DW Maidstone Kent	Apr 05, 2006	Apr 05, 2006	Director	Old Forge House Chartway Street East Sutton ME17 3DW Maidstone Kent		British	1944-4	Company Director	101206510001
CARTER, Richard Andrew Old Forge House Chartway Street East Sutton ME17 3DW Maidstone Kent	Apr 05, 2006	Apr 06, 2016	Director	Old Forge House Chartway Street East Sutton ME17 3DW Maidstone Kent		British	1944-4	Sub-Contract Engineering	101206510001
FLAVELL, John 4 The Coppice DY8 2XZ Hagley Worcestershire	Apr 12, 2000	Apr 05, 2006	Director	4 The Coppice DY8 2XZ Hagley Worcestershire		British	1963-6	Engineer	69893590002
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Mar 28, 2000	Apr 12, 2000	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUCUT TECHNOLOGIES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crescita Limited

Apr 03, 2025

Hartshill

DY5 1JU Brierley Hill

Garratt Street

West Midlands

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	16356575

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Albert Clark

Apr 06, 2016

Hartshill

DY5 1JU Brierley Hill

Garratt Street

West Midlands

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Karen Mary Clark

Apr 06, 2016

Hartshill

DY5 1JU Brierley Hill

Garratt Street

West Midlands

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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