TRUSTMARQUE SOLUTIONS LIMITED - YORK


Company Profile Company Filings

Overview

TRUSTMARQUE SOLUTIONS LIMITED is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
TRUSTMARQUE SOLUTIONS LIMITED was incorporated 36 years ago on 26/10/1987 and has the registered number: 02183240. The accounts status is FULL and accounts are next due on 30/09/2024.

TRUSTMARQUE SOLUTIONS LIMITED - YORK

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARLBOROUGH HOUSE WESTMINSTER PLACE
YORK
YO26 6RW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL WILLIAMS Jul 1971 British Director 2023-03-13 CURRENT
MR BEN RICHARDSON Feb 1975 British Director 2022-03-31 CURRENT
MR COLIN THOMAS LLOYD Mar 1942 British Director 2003-01-24 UNTIL 2006-08-12 RESIGNED
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 Director 2014-09-11 UNTIL 2016-06-21 RESIGNED
MR MARTIN JOHN TRAINER Oct 1962 British Director 2014-09-11 UNTIL 2016-06-21 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2016-06-21 UNTIL 2016-12-31 RESIGNED
CHRISTINE MARGARET ROGERS Dec 1951 British Director 2003-01-24 UNTIL 2006-08-12 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2016-11-07 UNTIL 2017-06-30 RESIGNED
DOCTOR JOHN REAVIL WILLIAMS Dec 1949 British Director 2001-02-27 UNTIL 2002-02-15 RESIGNED
KARAN ANNE RIDLEY Jun 1953 British Director RESIGNED
PAUL RIDLEY British Director RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-06-21 UNTIL 2016-09-01 RESIGNED
MR STEPHEN ANTHONY MCDONAGH Dec 1960 British Director 2015-09-30 UNTIL 2016-06-21 RESIGNED
MR. RICHARD CROSBY METCALFE Mar 1950 British Director 2001-02-27 UNTIL 2003-01-09 RESIGNED
VISHU PASSI Jan 1982 British Director 2022-03-31 UNTIL 2023-03-14 RESIGNED
MR DAVID TIMOTHY CAMPBELL POLLOCK Jan 1958 British Director 1998-11-01 UNTIL 2000-03-16 RESIGNED
STEPHEN PAUL MITCHELL British Secretary 1999-12-03 UNTIL 2001-07-06 RESIGNED
PAUL RIDLEY British Secretary RESIGNED
MR ROSS CHARLES MILLER Dec 1959 British Director 2001-03-06 UNTIL 2008-10-24 RESIGNED
MR PETER CHARLES MILLS Secretary 2014-09-11 UNTIL 2016-06-21 RESIGNED
MR JOSEPH MANOHARAN MANUELPILLAI Apr 1948 British Secretary 1997-06-04 UNTIL 1998-10-29 RESIGNED
GEOFFREY JOHN HOLMES South African Secretary 2001-07-06 UNTIL 2002-02-26 RESIGNED
PAUL JOHN FERGUSON British Secretary 2002-02-26 UNTIL 2012-02-21 RESIGNED
MR DAVID TIMOTHY CAMPBELL POLLOCK Jan 1958 British Secretary 1998-11-01 UNTIL 1999-12-03 RESIGNED
MR ANGELO DI VENTURA Jan 1968 British Director 2015-05-28 UNTIL 2016-06-21 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2016-06-21 UNTIL 2022-03-31 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2016-06-21 UNTIL 2022-03-31 RESIGNED
MR SCOTT WILLIAM HADDOW Jan 1973 British Director 2009-03-04 UNTIL 2014-09-11 RESIGNED
MR SCOTT WILLIAM HADDOW Jan 1973 British Director 2015-05-28 UNTIL 2016-06-21 RESIGNED
MR MARK GODLIMAN Jul 1976 British Director 2013-11-25 UNTIL 2014-07-01 RESIGNED
MR SIMON MARK FURBER Jun 1969 British Director 2016-06-21 UNTIL 2016-10-30 RESIGNED
MR SCOTT MICHAEL FREWING Feb 1975 British Director 2016-09-01 UNTIL 2022-03-31 RESIGNED
DAVID JOHN FRASER Oct 1948 British Director 1997-06-04 UNTIL 1999-02-28 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-12-21 UNTIL 2017-11-09 RESIGNED
PAUL JOHN FERGUSON British Director 2006-08-12 UNTIL 2012-02-21 RESIGNED
MR ANGELO DI VENTURA Jan 1968 British Director 2009-09-21 UNTIL 2014-09-11 RESIGNED
MR ALLAN LEIGH WOOD Feb 1964 British Director 2015-05-28 UNTIL 2016-06-21 RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2017-11-09 UNTIL 2021-05-28 RESIGNED
URSULA COOKE May 1964 British Director 2006-08-12 UNTIL 2007-06-30 RESIGNED
BRIDGET PENELOPE BLOW Jun 1949 British Director 2006-08-12 UNTIL 2013-06-07 RESIGNED
MS RACHEL CLARE ATKINSON Jan 1968 British Director 1998-06-01 UNTIL 2000-01-12 RESIGNED
TIMOTHY DICKENS Jan 1959 British Director 2008-01-04 UNTIL 2009-09-21 RESIGNED
MR DERMOT JAMES JOYCE Sep 1965 Irish Director 2014-09-11 UNTIL 2016-06-21 RESIGNED
MRS VICTORIA GODLIMAN Mar 1972 British Director 2012-02-21 UNTIL 2014-07-01 RESIGNED
MR JOSEPH MANOHARAN MANUELPILLAI Apr 1948 British Director 1997-06-04 UNTIL 1998-10-29 RESIGNED
MR STUART WILLIAM YATES Aug 1967 British Director 2000-06-08 UNTIL 2000-10-01 RESIGNED
MRS VICTORIA GODLIMAN Secretary 2012-02-21 UNTIL 2014-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Oak Bidco Limited 2022-03-31 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Holdings Limited 2016-06-21 - 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ardbid Limited 2016-04-06 - 2016-06-21 Leeds   Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
TRUSTMARQUE_SOLUTIONS_LIM - Accounts 2021-06-05 31-12-2020

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