TRU SOLUTIONS LIMITED
Overview
| Company Name | TRU SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05615030 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRU SOLUTIONS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
Where is TRU SOLUTIONS LIMITED located?
| Registered Office Address | Caspian House Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRU SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTEL SOLUTIONS LIMITED | Sep 24, 2010 | Sep 24, 2010 |
| VANS4ALL LIMITED | Nov 07, 2005 | Nov 07, 2005 |
What are the latest accounts for TRU SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRU SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
What are the latest filings for TRU SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Appointment of Mr Bahman Rahimi as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Satisfaction of charge 056150300002 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Stewart Adam Yates as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Fitton as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Cessation of Tfm Gh Limited as a person with significant control on Jun 13, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Malek Rahimi as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Notification of Bdr Group Holdings Limited as a person with significant control on Jun 14, 2023 | 2 pages | PSC02 | ||
Registered office address changed from Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF England to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on Jun 26, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 056150300002, created on Mar 25, 2021 | 33 pages | MR01 | ||
Satisfaction of charge 056150300001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Appointment of Mark Fitton as a director on Nov 13, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TRU SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAHIMI, Bahman | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon Caspian House England | England | British | Chief Executive Officer | 316282820001 | ||||
| RAHIMI, Malek | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon Caspian House England | England | British | Managing Director | 291176300001 | ||||
| FRENCH, Barry | Secretary | Loughborough University Science & Enterprise Park 5 Oakwood Drive LE11 3QF Loughborough Advanced Technology Innovation Centre England | 240459010001 | |||||||
| MARSH, Deborah | Secretary | 1 Manor Courtyard Aston Sanford HP17 8JB Thame The Coach House Buckinghamshire England | 230805490001 | |||||||
| PEARSON, Kevin Paul | Secretary | 210a Henhurst Hill DE13 9SU Burton On Trent Staffordshire | British | 65782050001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CROSS, Jeremy Andrew | Director | Kingstanding Needwood DE13 9PF Burton-On-Trent Unit 2 Upper Linbrook Farm Staffordshire | United Kingdom | British | Consultant | 127707600003 | ||||
| FITTON, Mark | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon Caspian House England | England | British | Managing Director | 276728150001 | ||||
| GRANGER, Anthony John | Director | Dog Kennel Lane Bradley DE6 1PH Ashbourne War Farm Derbyshire United Kingdom | United Kingdom | British | Company Director | 77940520003 | ||||
| GRANGER, Susan Penny | Director | Uttoxeter New Road DE22 3HX Derby 398 | England | British | Company Director | 205274950001 | ||||
| PETERSON, Michelle Louise | Director | Kingstanding Needwood DE13 9PF Burton-On-Trent Unit 2 Upper Linbrook Farm Staffordshire | United Kingdom | British | It Consultant | 140229780001 | ||||
| ROCK, James Barrington | Director | The Kitchen Garden Hoar Cross DE13 3QS Burton On Trent Thyme Cottage Staffordshire England | England | British | Director | 49509460009 | ||||
| YATES, Stewart Adam | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon Caspian House England | England | British | Director | 35940610006 |
Who are the persons with significant control of TRU SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdr Group Holdings Limited | Jun 14, 2023 | Timothys Bridge Road Stratford Enterprise Park CV37 9NR Stratford-Upon-Avon Caspian House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tfm Gh Limited | May 02, 2017 | 1 Manor Courtyard HP17 8JB Aston Sandford The Coach House Buckinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony John Granger | Apr 06, 2016 | 1 Manor Courtyard Aston Sanford HP17 8JB Thame The Coach House Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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