TRUSTED SOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

TRUSTED SOURCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRUSTED SOURCES LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: 05732805. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRUSTED SOURCES LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

JOHN CARPENTER HOUSE
LONDON
EC4Y 0AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHARLES LILLEY Nov 1983 British Director 2022-08-31 CURRENT
CHRISTOPHER RICHARD GRANVILLE Mar 1963 British Director 2006-04-08 CURRENT
MR MICHAEL THOMAS DANSON Dec 1962 British Director 2022-08-31 CURRENT
MR NICHOLAS DAVID MATHER Oct 1958 British Director 2006-03-31 CURRENT
MR ROBERT JAMES HOOPER Secretary 2022-11-22 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2006-03-07 UNTIL 2006-03-31 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2006-03-07 UNTIL 2006-03-31 RESIGNED
MR STEPHEN O'SULLIVAN Mar 1960 Irish Director 2016-05-05 UNTIL 2022-04-04 RESIGNED
MR PRASHANT SHAH Secretary 2017-10-13 UNTIL 2022-08-31 RESIGNED
MR NICHOLAS DAVID MATHER Oct 1958 British Secretary 2006-03-31 UNTIL 2011-03-02 RESIGNED
MS WENDY-JANE MULLETT Secretary 2016-03-31 UNTIL 2016-12-01 RESIGNED
MR CHRISTOPHER MOODY Secretary 2011-03-02 UNTIL 2016-03-31 RESIGNED
MR NICHOLAS MATHER Secretary 2016-12-01 UNTIL 2017-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trusted Sources Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-04-01 31-03-2022 296,747 equity
ACCOUNTS - Final Accounts 2022-04-01 31-03-2021 296,747 equity
Trusted Sources Limited - Abbreviated accounts 16.1 2016-09-03 31-12-2015 £1,800 Cash £296,870 equity
Trusted Sources Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £1,444 Cash £298,134 equity
Trusted Sources Limited - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £3,209 Cash £299,349 equity

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