TRUSEC LIMITED
Address
TRUSEC LIMITED
Phone: 0300 555 0333Phone: 020 7600 1200
Fax: 020 7090 5000
Web: www.trusec.co.uk
Classification:
Legal Information
Company Registration No.:
00463885
Incorporation Date:
25 Jan 1949
(70 Years old)
Financial Year End:
30 Apr
Capital:
£100.00
on 4 Jun 2015
For period ending:
30 Apr 2014
Filed on:
12 Feb 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
12 May 2015
Filed on:
4 Jun 2015
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Map
Recently Filed Documents - 592 available
- Annual Return As At 12 May 15 (not accounts) - £4.99
- Change of particulars for director - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Annual Accounts For Year Ended 30 Apr 14 - £4.99
Directors and Secretaries
| Charles Cameron | |
| 1 May 2011 ⇒ Present ( 7 Years ) | Director |
| Philippe Chappatte | |
| 1 May 2013 ⇒ Present ( 5 Years ) | Director |
| Richard Clark | |
| 1 May 1991 ⇒ Present ( 27 Years ) | Director |
| 1 May 1991 ⇒ Present ( 27 Years ) | Director |
| Stephen Cooke | |
| 1 May 1991 ⇒ Present ( 27 Years ) | Director |
| Deborah Finkler | |
| 1 May 2014 ⇒ Present ( 4 Years ) | Director |
| Jane Hands | |
| 4 Feb 2013 ⇒ Present ( 6 Years ) | Company Secretary |
| Sara Luder | |
| 1 May 2014 ⇒ Present ( 4 Years ) | Director |
| Andrew Mcclean | |
| 1 May 2011 ⇒ Present ( 7 Years ) | Director |
| Frances Murphy | |
| before 13 Feb 1992 ⇒ Present ( 27 Years ) | Director |
| Simon Nicholls | |
| 1 May 2011 ⇒ Present ( 7 Years ) | Director |
| Robin Ogle | |
| 1 May 2014 ⇒ Present ( 4 Years ) | Director |
| Paul Olney | |
| before 13 Feb 1992 ⇒ Present ( 27 Years ) | Director |
| Andy Ryde | |
| 1 May 2014 ⇒ Present ( 4 Years ) | Director |
| Christopher Saul | |
| before 13 Feb 1992 ⇒ Present ( 27 Years ) | Director |
| Paul Stacey | |
| 1 May 2011 ⇒ Present ( 7 Years ) | Director |
| Robert Sumroy | |
| 1 May 2014 ⇒ Present ( 4 Years ) | Director |
| Matthew Tobin | |
| 1 May 2014 ⇒ Present ( 4 Years ) | Director |
| Jeffrey Twentyman | |
| 1 May 2011 ⇒ Present ( 7 Years ) | Director |
| Brenda Underwood | |
| 16 Feb 2015 ⇒ Present ( 4 Years ) | Company Secretary |
| David Wittmann | |
| 1 Jan 2015 ⇒ Present ( 4 Years ) | Director |
Previous Addresses
35 BASINGHALL STREET
LONDON EC2V 5DB
LONDON EC2V 5DB
Changed 12 Mar 2002
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2014 | 12 Feb 2015 | 10 |
| 30 Apr 2013 | 30 Jan 2014 | 9 |
| 30 Apr 2012 | 23 Jan 2013 | 9 |
| 30 Apr 2011 | 26 Jan 2012 | 9 |
| 30 Apr 2010 | 21 Jan 2011 | 9 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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