Company Information for TRUSTID LIMITED
THE BLADE, ABBEY STREET, READING, RG1 3BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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TRUSTID LIMITED | ||
Legal Registered Office | ||
THE BLADE ABBEY STREET READING RG1 3BA Other companies in RG7 | ||
Previous Names | ||
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Company Number | 05953015 | |
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Company ID Number | 05953015 | |
Date formed | 2006-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB902109764 |
Last Datalog update: | 2024-11-05 06:44:36 |
Companies House |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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TRUSTID INC | Delaware | Unknown | |
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TrustID Inc. | 372 Rushbrook Drive Newmarket Ontario L3X 2B8 | Active | Company formed on the 2023-08-01 |
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TRUSTID, INC. | 1906 RESTON METRO PLZ STE 500 RESTON VA 20190 | Active | Company formed on the 2019-11-22 |
Officer | Role | Date Appointed |
---|---|---|
JILL BATTLEY |
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LEONARD ALAN BLACKHAM |
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ANDREW MARK CHADWICK |
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ANTHONY JOHN MACHIN |
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DAVID JEFFREY PARK |
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JOHN RODEN PLIMMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM BEESE |
Director | ||
MICHAEL ROBERT JOHN SOUTHERN |
Director | ||
WILLIAM BALMER |
Director | ||
VICTOR JAMES THOMSON |
Company Secretary | ||
VICTOR JAMES THOMSON |
Director | ||
MICHAEL JOHN BROOKE |
Director | ||
KEVIN BARRY BYRNE |
Director | ||
NICOLETTE POLLOCK |
Director | ||
WILLIAM BALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSPECT QUAY LIMITED | Director | 2018-01-09 | CURRENT | 2006-03-30 | Active | |
GRAMAR NOMINEES LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
ISSEE LIMITED | Director | 2010-07-06 | CURRENT | 2000-03-08 | Active | |
BITVU LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Liquidation | |
3BC GROUP LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
GRAMAR INVESTMENTS LIMITED | Director | 2009-06-01 | CURRENT | 1982-02-17 | Active - Proposal to Strike off | |
SPINDLEWOOD LIMITED | Director | 2007-01-24 | CURRENT | 2002-04-03 | Active | |
CAROO LTD. | Director | 2016-10-04 | CURRENT | 2016-04-08 | Active | |
OPTIMISE CAPITAL LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
PTS (STOCKPORT) LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
MC ADVISORY LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
IDENTITY DOCUMENT VALIDATION SERVICES LTD | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
ORBITSOUND UK LIMITED | Director | 2017-06-01 | CURRENT | 2017-05-23 | Liquidation | |
EAST ROAD FINANCE LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active | |
EAST ROAD SUPPLY LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Liquidation | |
ORBITSOUND INTERNATIONAL LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
ORBITSOUND LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
AST INVESTORS LTD | Director | 2014-09-25 | CURRENT | 2014-09-23 | Dissolved 2016-03-01 | |
C.U.L GROUP LIMITED | Director | 2014-04-22 | CURRENT | 1999-07-09 | Liquidation | |
JZI FINANCE 5 LIMITED | Director | 2010-02-17 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
EUROPEAN FINANCIAL SOLUTIONS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active - Proposal to Strike off | |
JRP INVESTMENTS LTD | Director | 2009-04-16 | CURRENT | 2009-04-16 | Active | |
JZI FINANCE 3 LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
JZI FINANCE 2 LIMITED | Director | 2000-11-24 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
JZI FINANCE 1 LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-20 | Active | |
WILMSLOW FINANCE HOLDINGS LIMITED | Director | 2000-03-21 | CURRENT | 1999-12-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
02/10/23 STATEMENT OF CAPITAL GBP 710.985 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 22/08/22 FROM 9 Greyfriars Road Reading RG1 1NU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/08/22 FROM 9 Greyfriars Road Reading RG1 1NU England | |
DIRECTOR APPOINTED MATTHEW WHITLA GREEN-ARMYTAGE | ||
AP01 | DIRECTOR APPOINTED MATTHEW WHITLA GREEN-ARMYTAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
SH01 | 25/11/19 STATEMENT OF CAPITAL GBP 632.604 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
SH01 | 12/06/19 STATEMENT OF CAPITAL GBP 625.908 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BEESE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 26/06/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 619.212 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 619.212 | |
RP04SH01 | Second filing of capital allotment of shares GBP619.212 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK CHADWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT JOHN SOUTHERN | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anthony John Machin on 2015-11-10 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 619.212 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 619.212 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 619.212 | |
AP01 | DIRECTOR APPOINTED MR DAVID JEFFREY PARK | |
AP01 | DIRECTOR APPOINTED MRS JILL BATTLEY | |
RES15 | CHANGE OF NAME 08/07/2015 | |
CERTNM | Company name changed trusted terminal LTD\certificate issued on 31/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 439.156 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 439.156 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BALMER | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 434.99 | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 431.657 | |
RP04 | SECOND FILING WITH MUD 02/10/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 419.32 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 02/10/13 FULL LIST | |
SH01 | 17/09/13 STATEMENT OF CAPITAL GBP 235.161 | |
AP01 | DIRECTOR APPOINTED MR JOHN RODEN PLIMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR THOMSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN MACHIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTOR THOMSON | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/09/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 25/05/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 12/07/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT JOHN SOUTHERN | |
AP01 | DIRECTOR APPOINTED MR TOM BEESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BYRNE | |
AP01 | DIRECTOR APPOINTED MR LEONARD ALAN BLACKHAM | |
SH01 | 25/05/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 02/10/06 STATEMENT OF CAPITAL GBP 120.000 | |
SH02 | SUB-DIVISION 01/03/10 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 111.568 | |
AR01 | 02/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROOKE / 01/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, YELVERTON HALL, YELVERTON, NORFOLK, NR14 7PD | |
AP01 | DIRECTOR APPOINTED MR KEVIN BARRY BYRNE | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BROOKE | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JAMES THOMSON / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BALMER / 05/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: CANON HILL COTTAGE, CANON HILL, WAY, BRAY, BERKSHIRE, SL6 2EX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | OAKLAND DEVELOPMENT CAPITAL FUND LIMITED |
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 TRUSTID LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Milton Keynes Council | |
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Supplies and services |
London Borough of Waltham Forest | |
|
COMPUTER SOFTWARE |
London Borough of Haringey | |
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London Borough of Waltham Forest | |
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COMPUTER SOFTWARE |
Wandsworth Council | |
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Wandsworth Council | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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EQUIP.FURN & MATS-REPS & MTCE |
London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
London Borough of Wandsworth | |
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EQUIPMENT, FURNITURE & MATS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |