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Home > England & Wales Companies > TRUSTED SOURCES LIMITED
Company Information for

TRUSTED SOURCES LIMITED

JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN,
Company Registration Number
05732805
Private Limited Company
Active

Company Overview

About Trusted Sources Ltd
TRUSTED SOURCES LIMITED was founded on 2006-03-07 and has its registered office in London. The organisation's status is listed as "Active". Trusted Sources Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TRUSTED SOURCES LIMITED
 
Legal Registered Office
JOHN CARPENTER HOUSE
JOHN CARPENTER STREET
LONDON
EC4Y 0AN
Other companies in WC2H
 
Filing Information
Company Number 05732805
Company ID Number 05732805
Date formed 2006-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUSTED SOURCES LIMITED
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Companies with same name TRUSTED SOURCES LIMITED
The following companies were found which have the same name as TRUSTED SOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRUSTED SOURCES SOLUTIONS UK LIMITED 369 CONVENT WAY SOUTHALL UB2 5UN Dissolved Company formed on the 2013-03-27
TRUSTED SOURCES UK LIMITED JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN Active Company formed on the 2006-03-29
TRUSTED SOURCES INDIA PRIVATE LIMITED C-130 DEFENCE COLONY 2ND FLOOR NEW DELHI Delhi 110024 ACTIVE Company formed on the 2008-08-13
TRUSTED SOURCES TRADING LTD 85 SOUTH PROMENADE NEWCASTLE COUNTY DOWN BT33 0EY Active Company formed on the 2021-11-10

Company Officers of TRUSTED SOURCES LIMITED

Current Directors
Officer Role Date Appointed
PRASHANT SHAH
 Company Secretary 2017-10-13
CHRISTOPHER RICHARD GRANVILLE
 Director 2006-04-08
NICHOLAS DAVID MATHER
 Director 2006-03-31
STEPHEN O'SULLIVAN
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MATHER
 Company Secretary 2016-12-01 2017-10-13
WENDY-JANE MULLETT
 Company Secretary 2016-03-31 2016-12-01
CHRISTOPHER MOODY
 Company Secretary 2011-03-02 2016-03-31
NICHOLAS DAVID MATHER
 Company Secretary 2006-03-31 2011-03-02
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-03-07 2006-03-31
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-03-07 2006-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RICHARD GRANVILLE TSL RESEARCH GROUP LIMITED Director 2016-08-25 CURRENT 2016-06-15 Active
CHRISTOPHER RICHARD GRANVILLE LOMBARD STREET RESEARCH LIMITED Director 2016-08-25 CURRENT 1989-03-09 Active
CHRISTOPHER RICHARD GRANVILLE LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED Director 2016-08-25 CURRENT 2009-03-30 Active
CHRISTOPHER RICHARD GRANVILLE TRUSTED SOURCES UK LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
NICHOLAS DAVID MATHER LUKE HUGHES & COMPANY LIMITED Director 2016-12-08 CURRENT 1985-10-03 Active
NICHOLAS DAVID MATHER LOMBARD STREET RESEARCH LIMITED Director 2016-08-25 CURRENT 1989-03-09 Active
NICHOLAS DAVID MATHER LOMBARD STREET RESEARCH FINANCIAL SERVICES LIMITED Director 2016-08-25 CURRENT 2009-03-30 Active
NICHOLAS DAVID MATHER TSL RESEARCH GROUP LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
NICHOLAS DAVID MATHER AD INFINITUM CONSULTING LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2017-02-28
NICHOLAS DAVID MATHER ODDINGTON HOUSE LEASING LIMITED Director 2011-11-22 CURRENT 2011-11-22 Liquidation
NICHOLAS DAVID MATHER EUROPEAN ASSOCIATION OF INDEPENDENT RESEARCH PROVIDERS LIMITED Director 2010-04-21 CURRENT 2003-07-08 Active
NICHOLAS DAVID MATHER CHAPEL SIDE FREEHOLD LIMITED Director 2009-01-16 CURRENT 2008-09-12 Active
NICHOLAS DAVID MATHER TRUSTED SOURCES UK LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21Register inspection address changed to Anchor House the Maltings Silvestor Street Hull Kingston upon Hull HU1 3HD
2024-03-20CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-22CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-02AP03Appointment of Mr Robert James Hooper as company secretary on 2022-11-22
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM 20 st Dunstan's Hill Room 504 London EC3R 8HL England
2022-09-13Termination of appointment of Prashant Shah on 2022-08-31
2022-09-13DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON
2022-09-13DIRECTOR APPOINTED MR GRAHAM CHARLES LILLEY
2022-09-13AP01DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON
2022-09-13TM02Termination of appointment of Prashant Shah on 2022-08-31
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM 20 st Dunstan's Hill Room 504 London EC3R 8HL England
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'SULLIVAN
2022-03-31AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM Pellipar House 9 Cloak Lane 3rd Floor London EC4R 2RU England
2021-04-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08AP03Appointment of Mr Prashant Shah as company secretary on 2017-10-13
2017-11-08TM02Termination of appointment of Nicholas Mather on 2017-10-13
2017-07-19AA01Previous accounting period extended from 31/12/16 TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-09AP03Appointment of Mr Nicholas Mather as company secretary on 2016-12-01
2017-03-09TM02Termination of appointment of Wendy-Jane Mullett on 2016-12-01
2016-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/16 FROM 9 Orange Street London WC2H 7EA
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07AP01DIRECTOR APPOINTED MR STEPHEN O'SULLIVAN
2016-04-18TM02Termination of appointment of Christopher Moody on 2016-03-31
2016-04-18AP03Appointment of Ms Wendy-Jane Mullett as company secretary on 2016-03-31
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0107/03/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0107/03/14 ANNUAL RETURN FULL LIST
2013-07-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0107/03/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-20CH01Director's details changed for Christopher Richard Granville on 2011-09-15
2011-06-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 48 CHARLOTTE STREET LONDON W1T 2NS
2011-03-23AR0107/03/11 FULL LIST
2011-03-21AP03SECRETARY APPOINTED MR CHRISTOPHER MOODY
2011-03-21TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS MATHER
2010-05-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-29AR0107/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATHER / 07/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRANVILLE / 07/03/2010
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM PROSPECT HOUSE, HINDON LANE TISBURY WILTS SP3 6QQ
2009-04-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-08-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-10-25225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-10288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-03-31288aNEW SECRETARY APPOINTED
2006-03-31288bSECRETARY RESIGNED
2006-03-31288bDIRECTOR RESIGNED
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TRUSTED SOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRUSTED SOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUSTED SOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 21,115
Creditors Due Within One Year 2011-12-31 £ 20,965

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUSTED SOURCES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 23,133
Cash Bank In Hand 2011-12-31 £ 11,939
Current Assets 2012-12-31 £ 273,265
Current Assets 2011-12-31 £ 218,074
Debtors 2012-12-31 £ 250,132
Debtors 2011-12-31 £ 206,135
Shareholder Funds 2012-12-31 £ 252,150
Shareholder Funds 2011-12-31 £ 197,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRUSTED SOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUSTED SOURCES LIMITED
Trademarks
We have not found any records of TRUSTED SOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUSTED SOURCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TRUSTED SOURCES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where TRUSTED SOURCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUSTED SOURCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRUSTED SOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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