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TRUSTMARQUE SOLUTIONS LIMITED - Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
Company Information
- Company registration number
- 02183240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlborough House Westminster Place
- York Business Park
- York
- YO26 6RW
- United Kingdom Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom UK
Management
- Managing Directors
- RICHARDSON, Ben
- WILLIAMS, Simon Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-26
- Age Of Company 1987-10-26 36 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Project Oak Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERNET SOFTWARE CORPORATION LIMITED
- Legal Entity Identifier (LEI)
- 213800VZXFNMT4MJBM31
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-21
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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TRUSTMARQUE SOLUTIONS LIMITED Company Description
- TRUSTMARQUE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02183240. Its current trading status is "live". It was registered 1987-10-26. It was previously called INTERNET SOFTWARE CORPORATION LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-03-21.It can be contacted at Marlborough House Westminster Place .
Get TRUSTMARQUE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trustmarque Solutions Limited - Marlborough House Westminster Place, York Business Park, York, YO26 6RW, United Kingdom
- 1987-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-04) - CS01
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accounts-with-accounts-type-full (2023-01-07) - AA
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-31) - AD01
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-11) - AD01
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change-to-a-person-with-significant-control (2023-08-10) - PSC05
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accounts-with-accounts-type-full (2023-11-14) - AA
keyboard_arrow_right 2022
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resolution (2022-04-07) - RESOLUTIONS
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confirmation-statement-with-updates (2022-01-07) - CS01
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notification-of-a-person-with-significant-control (2022-04-07) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-07) - PSC07
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memorandum-articles (2022-04-07) - MA
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termination-secretary-company-with-name-termination-date (2022-04-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-05) - AD01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-02) - MR01
keyboard_arrow_right 2021
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capital-statement-capital-company-with-date-currency-figure (2021-09-30) - SH19
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legacy (2021-09-20) - SH20
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legacy (2021-09-20) - CAP-SS
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resolution (2021-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-04) - AA
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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change-sail-address-company-with-old-address-new-address (2021-01-13) - AD02
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change-to-a-person-with-significant-control (2021-01-01) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-01-14) - AD04
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change-sail-address-company-with-old-address-new-address (2020-01-14) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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accounts-with-accounts-type-full (2020-09-30) - AA
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-10-14) - AAMD
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
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change-corporate-director-company-with-change-date (2019-01-11) - CH02
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change-corporate-secretary-company-with-change-date (2019-01-11) - CH04
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resolution (2019-01-08) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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cessation-of-a-person-with-significant-control (2018-01-11) - PSC07
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change-to-a-person-with-significant-control (2018-06-19) - PSC05
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-person-director-company-with-change-date (2018-06-25) - CH01
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capital-allotment-shares (2018-12-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-full (2018-08-16) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-updates (2017-01-12) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
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appoint-corporate-director-company-with-name-date (2016-06-21) - AP02
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resolution (2016-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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capital-allotment-shares (2016-01-11) - SH01
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resolution (2016-01-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-01-11) - SH10
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capital-name-of-class-of-shares (2016-01-11) - SH08
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appoint-corporate-secretary-company-with-name-date (2016-06-21) - AP04
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capital-allotment-shares (2016-08-04) - SH01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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capital-alter-shares-consolidation (2016-08-10) - SH02
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capital-alter-shares-subdivision (2016-08-04) - SH02
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capital-name-of-class-of-shares (2016-07-18) - SH08
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auditors-resignation-company (2016-07-04) - AUD
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mortgage-satisfy-charge-full (2016-06-24) - MR04
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-06) - CH03
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change-person-director-company-with-change-date (2015-02-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-02) - AD01
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miscellaneous (2015-03-26) - MISC
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resolution (2015-01-20) - RESOLUTIONS
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memorandum-articles (2015-01-20) - MEM/ARTS
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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second-filing-of-form-with-form-type (2015-06-24) - RP04
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accounts-with-accounts-type-full (2015-10-01) - AA
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
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mortgage-satisfy-charge-full (2014-08-29) - MR04
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-02-18) - MR01
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termination-secretary-company-with-name-termination-date (2014-08-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
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resolution (2014-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-10-07) - AA
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mortgage-satisfy-charge-full (2014-10-09) - MR04
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change-sail-address-company-with-new-address (2014-10-17) - AD02
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move-registers-to-sail-company-with-new-address (2014-10-17) - AD03
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appoint-person-secretary-company-with-name-date (2014-09-23) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-06-14) - MR01
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resolution (2013-06-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2013-06-25) - TM01
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accounts-with-accounts-type-full (2013-02-11) - AA
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change-account-reference-date-company-current-extended (2013-10-08) - AA01
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appoint-person-director-company-with-name-date (2013-11-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-07-19) - MR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name-termination-date (2012-03-15) - TM02
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appoint-person-secretary-company-with-name-date (2012-03-15) - AP03
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termination-director-company-with-name-termination-date (2012-03-15) - TM01
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appoint-person-director-company-with-name-date (2012-03-16) - AP01
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accounts-with-accounts-type-full (2012-02-01) - AA
-
change-person-secretary-company-with-change-date (2012-04-16) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-person-director-company-with-change-date (2012-04-16) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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change-person-director-company-with-change-date (2011-04-14) - CH01
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accounts-with-accounts-type-full (2011-04-12) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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accounts-with-accounts-type-full (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288a
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legacy (2009-10-01) - 288b
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legacy (2009-09-28) - 288a
-
legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 288a
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accounts-with-accounts-type-full (2008-12-04) - AA
-
legacy (2008-04-02) - 363a
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legacy (2008-11-21) - 288b
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accounts-with-accounts-type-full (2008-06-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-18) - AA
-
legacy (2007-08-24) - 288b
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legacy (2007-03-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-22) - 155(6)a
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auditors-resignation-company (2006-10-12) - AUD
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accounts-with-accounts-type-full (2006-02-01) - AA
-
legacy (2006-03-29) - 363s
-
resolution (2006-08-22) - RESOLUTIONS
-
legacy (2006-08-23) - 403a
-
legacy (2006-08-18) - 395
-
legacy (2006-08-30) - 288a
-
legacy (2006-08-30) - 288b
-
legacy (2006-08-30) - 225
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-01) - 363s
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accounts-with-accounts-type-full (2004-10-28) - AA
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accounts-with-accounts-type-full (2004-04-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 287
-
legacy (2003-04-23) - 363s
-
legacy (2003-03-14) - 288a
-
legacy (2003-02-18) - 288b
-
accounts-with-accounts-type-full (2003-02-09) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-08) - AA
-
legacy (2002-03-12) - 288b
-
legacy (2002-03-14) - 363s
-
legacy (2002-06-11) - 395
-
legacy (2002-07-09) - 395
-
legacy (2002-08-22) - 155(6)a
-
auditors-resignation-company (2002-09-05) - AUD
-
legacy (2002-10-04) - 288a
-
resolution (2002-07-18) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 288b
-
legacy (2001-03-08) - 288a
-
legacy (2001-04-03) - 288a
-
legacy (2001-04-19) - 363s
-
legacy (2001-06-27) - 395
-
resolution (2001-07-02) - RESOLUTIONS
-
legacy (2001-07-11) - 288a
-
certificate-change-of-name-company (2001-07-24) - CERTNM
-
resolution (2001-08-08) - RESOLUTIONS
-
legacy (2001-07-11) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-09) - AA
-
accounts-with-accounts-type-full (2000-09-19) - AA
-
legacy (2000-08-14) - 225
-
legacy (2000-07-17) - 288a
-
legacy (2000-06-19) - 225
-
legacy (2000-04-20) - 363s
-
legacy (2000-04-20) - 288b
-
legacy (2000-01-21) - 288b
keyboard_arrow_right 1999
-
resolution (1999-11-25) - RESOLUTIONS
-
legacy (1999-11-25) - 53
-
re-registration-memorandum-articles (1999-11-25) - MAR
-
legacy (1999-04-29) - 288a
-
legacy (1999-04-07) - 363s
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
certificate-change-of-name-re-registration-public-limited-company-to-private (1999-11-25) - CERT11
-
legacy (1999-12-18) - 403a
-
legacy (1999-12-14) - 288b
-
legacy (1999-12-17) - 288a
-
legacy (1999-12-24) - 155(6)a
-
legacy (1999-12-24) - 395
-
legacy (1999-12-14) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-02) - 288b
-
legacy (1998-11-25) - 395
-
legacy (1998-11-23) - 288a
-
accounts-with-accounts-type-full (1998-05-11) - AA
-
legacy (1998-04-20) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-13) - 363s
-
certificate-change-of-name-company (1997-06-09) - CERTNM
-
legacy (1997-07-06) - 288b
-
legacy (1997-07-06) - 287
-
legacy (1997-07-18) - 288a
-
accounts-with-accounts-type-full (1997-09-19) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-27) - 287
-
legacy (1996-03-28) - 363s
-
accounts-with-accounts-type-full (1996-03-13) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-03-23) - AA
-
legacy (1995-03-23) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-03-03) - AA
-
legacy (1994-04-08) - 363s
-
resolution (1994-06-06) - RESOLUTIONS
-
legacy (1994-06-06) - 123
-
resolution (1994-06-10) - RESOLUTIONS
-
auditors-statement (1994-06-10) - AUDS
-
legacy (1994-06-10) - 43(3)
-
re-registration-memorandum-articles (1994-06-10) - MAR
-
accounts-balance-sheet (1994-06-10) - BS
-
auditors-report (1994-06-10) - AUDR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1994-06-10) - CERT7
-
legacy (1994-07-20) - 88(2)R
-
legacy (1994-06-10) - 43(3)e
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-04-26) - AA
-
legacy (1993-04-26) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-26) - 363s
-
accounts-with-accounts-type-small (1992-06-10) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-24) - 363a
-
accounts-with-accounts-type-full (1991-04-06) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-12) - 363
-
accounts-with-accounts-type-small (1990-03-29) - AA
-
legacy (1990-09-12) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-09) - AA
-
legacy (1989-03-09) - 363
-
legacy (1989-02-22) - PUC 2
-
legacy (1989-02-20) - 287
keyboard_arrow_right 1988
-
legacy (1988-02-12) - 224
-
legacy (1988-01-27) - 287
-
legacy (1988-01-27) - 288
-
legacy (1988-01-20) - 123
-
resolution (1988-01-20) - RESOLUTIONS
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certificate-change-of-name-company (1988-01-04) - CERTNM
keyboard_arrow_right 1987
-
incorporation-company (1987-10-26) - NEWINC