TRUSTONIC LIMITED
Company number 07890730 · Monitor this company
2 active / 4 ceased · persons with significant control
Ovation Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-08-05
- Correspondence address
- Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 12080326
- Country registered
- England
Ovation Bidco Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-02-24
- Correspondence address
- 2nd Floor, Lex House, Connaught Place, London, W2 2ES, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 12080326
- Country registered
- England
Trustonic Jersey Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-05-31
- Ceased on
- 2026-08-05
- Correspondence address
- Suite 1 - The View, Harbour Reach, La Rue De Carteret, St. Helier, Jersey, Jersey
- Legal form
- Private Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 153468
- Country registered
- Jersey
Ovation Bidco Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-02-24
- Ceased on
- 2024-05-31
- Correspondence address
- 2nd Floor, Lex House, Connaught Place, London, W2 2ES, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 12080326
- Country registered
- England
Arm Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-02-24
- Correspondence address
- 110, Fulbourn Road, Cambridge, CB1 9NJ, England
- Legal form
- Private Company With Liability Limited By Shares
- Place registered
- England And Wales
- Registration number
- 02557590
- Country registered
- United Kingdom
Gemalto N.V.
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-02-24
- Correspondence address
- 382, Barbara Strozzilaan, 1083 Hn Amsterdam, Netherlands
- Legal form
- Public Company With Liability Limited By Shares
- Place registered
- Commercial Register Of The Amsterdam Chamber Of Commerce
- Registration number
- 27255026
- Country registered
- Netherlands