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
Accounts Overdue (checked on 7 Oct 2017)
Company Registration No.:
02183240
Incorporation Date:
26 Oct 1987
(30 Years old)
Financial Year End:
31 Dec
Capital:
£67,221.00
on 12 Jan 2017
For period ending:
31 Dec 2015
Filed on:
3 Jun 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
22 Feb 2016
Filed on:
22 Feb 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 237 available
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Bridget Blow | |
| 12 Aug 2006 ⇒ Present ( 11 Years ) | Director |
| Capita Corporate Director Limited | |
| 21 Jun 2016 ⇒ Present ( 1 Year ) | Director |
| Capita Group Secretary Limited | |
| 21 Jun 2016 ⇒ Present ( 1 Year ) | Company Secretary |
| Angelo Di Ventura | |
| 21 Sep 2009 ⇒ Present ( 8 Years ) | Director |
| Scott Frewing | |
| 1 Sep 2016 ⇒ Present ( 1 Year ) | Director |
| Mark Godliman | |
| 25 Nov 2013 ⇒ Present ( 4 Years ) | Director |
| Victoria Godliman | |
| 21 Feb 2012 ⇒ Present ( 6 Years ) | Company Secretary |
| Victoria Godliman | |
| 21 Feb 2012 ⇒ Present ( 6 Years ) | Director |
| Scott Haddow | |
| 28 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| 4 Mar 2009 ⇒ Present ( 9 Years ) | Director |
| Ian Jarvis | |
| 21 Dec 2016 ⇒ Present ( 1 Year ) | Director |
| Dermot Joyce | |
| 11 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Peter Mills | |
| 11 Sep 2014 ⇒ Present ( 3 Years ) | Company Secretary |
| Martin Trainer | |
| 11 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Allan Wood | |
| 28 May 2015 ⇒ Present ( 3 Years ) | Director |
| James Woolley | |
| 11 Sep 2014 ⇒ Present ( 3 Years ) | Director |
Previous Company Names
INTERNET SOFTWARE CORPORATION LIMITED
Changed 24 Jul 2001
Previous Addresses
EGISTERED OFFICE CHANGED ON 21/06/2016 FROM, 1ST FLOOR 100 WOOD STREET, LONDON, EC2V 7AN
Changed 21 Jun 2016
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... | ||
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 |
|---|---|---|
| 31 Dec 2015 | 3 Jun 2016 | 6 |
| 31 Dec 2014 | 1 Oct 2015 | 10 |
| 31 Dec 2013 | 7 Oct 2014 | 10 |
| 31 Aug 2012 | 11 Feb 2013 | 6 |
| 31 Aug 2011 | 1 Feb 2012 | 6 |
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