TRUSTMARQUE SOLUTIONS LIMITED
Address
TRUSTMARQUE SOLUTIONS LIMITED
Phone: 0845 210 1500Web: www.trustmarque.com
Classification:
Information technology consultancy activities
Other information technology service activities
Legal Information
Company Registration No.:
02183240
Incorporation Date:
26 Oct 1987
(29 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00
on 17 Apr 2015
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
21 Mar 2015
Filed on:
17 Apr 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 198 available
- Appointment of director - £4.99
- Appointment of director - £4.99
- Annual Return As At 21 Mar 15 (not accounts) - £4.99
- Miscellaneous document - £4.99
- Change of particulars for secretary - £4.99
Directors and Secretaries
| Scott Haddow | |
| 28 Jan 2015 ⇒ Present ( 2 Years ) | Director |
| Dermot Joyce | |
| 11 Sep 2014 ⇒ Present ( 2 Years ) | Director |
| Peter Mills | |
| 11 Sep 2014 ⇒ Present ( 2 Years ) | Company Secretary |
| Martin Trainer | |
| 11 Sep 2014 ⇒ Present ( 2 Years ) | Director |
| Allan Wood | |
| 28 May 2015 ⇒ Present ( 2 Years ) | Director |
| James Woolley | |
| 11 Sep 2014 ⇒ Present ( 2 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
-
OUTSTANDING
on
19 Dec 2014
ARDBID LIMITED
-
OUTSTANDING
on
18 Sep 2014
LIBERATA UK LIMITED
-
OUTSTANDING
on
18 Sep 2014
Previous Company Names
INTERNET SOFTWARE CORPORATION LIMITED
Changed 24 Jul 2001
SOFTWARE CORPORATION PLC
Changed 9 Jun 1997
Previous Addresses
4TH FLOOR 246 HIGH HOLBORN
LONDON
WC1V 7EX
ENGLAND
LONDON
WC1V 7EX
ENGLAND
Changed 2 Feb 2015
TRUSTMARQUE HOUSE TRIUNE COURT
MONKS CROSS DRIVE HUNTINGTON
YORK
NORTH YORKSHIRE
YO32 9GZ
MONKS CROSS DRIVE HUNTINGTON
YORK
NORTH YORKSHIRE
YO32 9GZ
Changed 23 Sep 2014
TRUSTMARQUE HOUSE
ALPHA COURT MONKS CROSS DRIVE
HUNTINGTON YORK
YORKSHIRE
YO32 9WN
ALPHA COURT MONKS CROSS DRIVE
HUNTINGTON YORK
YORKSHIRE
YO32 9WN
Changed 28 Dec 2011
SYSTEMS HOUSE
AMY JOHNSON WAY
YORK
NORTH YORKSHIRE YO30 4GW
AMY JOHNSON WAY
YORK
NORTH YORKSHIRE YO30 4GW
Changed 22 Dec 2003
SYSTEMS HOUSE
AMY JOHNSON WAY
CLIFTON MOOR
YORK YO3 4XT
AMY JOHNSON WAY
CLIFTON MOOR
YORK YO3 4XT
Changed 6 Jul 1997
SYSTEMS HOUSE
LYSANDER CLOSE
CLIFTON MOORGATE
YORK YO3 8XB
LYSANDER CLOSE
CLIFTON MOORGATE
YORK YO3 8XB
Changed 27 Dec 1996
THE OLD SATION HOUSE
FOSS ISLAND ROAD
YORK
YO3 7UL
FOSS ISLAND ROAD
YORK
YO3 7UL
Changed 20 Feb 1989
70-74 CITY ROAD
LONDON
EC1Y 2DQ
LONDON
EC1Y 2DQ
Changed 27 Jan 1988
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
2116 | £108,952,685.36 |
Basingstoke and Deane Borough Council |
13 | £35,777.97 |
Brighton and Hove City Council |
4 | £5,979.71 |
Bristol City Council |
9 | £285,783.50 |
Cabinet Office [11407] |
7 | £1,171,487.68 |
Cherwell District Council |
3 | £6,992.71 |
Department for Communities and Local Government |
5 | £16,945.29 |
Department for Culture, Media and Sport |
2 | £360,851.20 |
Department for Education |
28 | £1,778,294.90 |
Department for International Development [11421] |
1 | £89,259.58 |
Department of Health |
164 | £12,980,908.40 |
Department of Health [11410] |
10 | £443,978.97 |
| and 17 more... | ||
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.trustmarquesolutions.co.uk
www.trustmarque.computer
www.trustmarque.net
www.trustmarquesolutions.computer
www.trustmarquesolutions.consulting
www.trustmarquesolutions.net
www.trustmarque.technology
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 7 Oct 2014 | 10 |
| 31 Aug 2012 | 11 Feb 2013 | 6 |
| 31 Aug 2011 | 1 Feb 2012 | 6 |
| 31 Aug 2010 | 12 Apr 2011 | 8 |
| 31 Aug 2009 | 19 Jan 2010 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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