TRUST NETWORKS LTD
Overview
| Company Name | TRUST NETWORKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05332305 |
| 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 TRUST NETWORKS LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is TRUST NETWORKS LTD located?
| Registered Office Address | 3 Brook Business Centre Cowley Mill Road Cowley UB8 2FX Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUST NETWORKS LTD?
| Company Name | From | Until |
|---|---|---|
| CRESTFALL LIMITED | Jan 13, 2005 | Jan 13, 2005 |
What are the latest accounts for TRUST NETWORKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TRUST NETWORKS LTD?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for TRUST NETWORKS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 053323050001, created on Oct 09, 2024 | 43 pages | MR01 | ||||||||||
Registration of charge 053323050002, created on Oct 09, 2024 | 7 pages | MR01 | ||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Appointment of Mr Timothy Charles Jones as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Kevin Matthews as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Equity Networks Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Suite 12, Stanta Business Centre 3 Soothouse Spring St. Albans AL3 6PF England to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on May 07, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kevin Lawson Matthew as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander James Hall as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcos John Reid as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Sep 14, 2012
| 3 pages | SH01 | ||||||||||
Change of details for Mr Kevin Matthews as a person with significant control on Dec 08, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kevin Lawson Matthew on Dec 08, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Change of details for Mr Kevin Matthews as a person with significant control on May 12, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Kevin Lawson Matthew on May 12, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||
Who are the officers of TRUST NETWORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Alexander James | Director | Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre England | England | British | Director | 156114260004 | ||||
| JONES, Timothy Charles | Director | Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre England | England | British | Director | 325691870001 | ||||
| REID, Marcos John | Director | Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre England | England | British | Director | 109341520001 | ||||
| GILLIES, Douglas John | Secretary | 40 Eskdale AL2 1TJ London Colney Hertfordshire | British | 20287810002 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| MATTHEW, Kevin Lawson | Director | House Lane Sandridge AL4 9EW St. Albans 36 Hertfordshire England | England | British | Director | 68252710004 | ||||
| ROBSON, Paul Brian | Director | 3 Soothouse Spring AL3 6PF St. Albans Suite 4, Stanta Business Centre Hertfordshire England | Channel Islands | British | Consultant | 117301810003 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of TRUST NETWORKS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equity Networks Limited | Apr 30, 2024 | Cowley Mill Road UB8 2FX Uxbridge 3 Brook Business Centre Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Matthews | Jul 01, 2016 | House Lane Sandridge AL4 9EW St. Albans 36 Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Brian Robson | Jul 01, 2016 | Soothouse Spring AL3 6PF St. Albans Suite 4 England | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of 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