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- TRUSTQUAY FINANCIAL SYSTEMS LIMITED
TRUSTQUAY FINANCIAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TRUSTQUAY FINANCIAL SYSTEMS LIMITED
COMPANY NUMBER
03188002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/04/1996
(28 years and 1 months old)
WEBSITE
http://microgem.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/04/2005
01/06/2020
MICROGEN FINANCIAL SYSTEMS LIMITED
View all previous names
Previous Names
01/04/2005 01/06/2020 MICROGEN FINANCIAL SYSTEMS LIMITED
25/06/1996 01/04/2005 AFA SYSTEMS PLC
19/04/1996 25/06/1996 AIMHOLD LIMITED
FLEET
GU51 2UZ
Telephone: 02073377250
TPS: No
Sentinel House
Harvest Crescent
FLEET
GU51 2UZ
Telephone: 772300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRUSTQUAY LIMITED | Active - Accounts Filed | View Report |
TRUSTQUAY FINANCIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
TRUSTQUAY SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUSTQUAY FINANCIAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUSTQUAY FINANCIAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUSTQUAY FINANCIAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2018 - Present (5 years and 7 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
28/06/2019 - Present (4 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2019 - Present (4 years and 11 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
LONDON LAW SECRETARIAL LIMITED 19/04/1996 - Present (28 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
19/04/1996 - Present (28 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
REDWOOD HOLDCO LIMITED | Active - Accounts Filed | View Report |
REDWOOD MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
REDWOOD MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
TRUSTQUAY LIMITED | Active - Accounts Filed | View Report |
TRUSTQUAY (APAC) LIMITED | Company is dissolved | View Report |
TRUSTQUAY FINANCIAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
TRUSTQUAY SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: New Accounts filed |
Date: 13/05/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: Change in Reg. Office |
Date: 03/07/2019 | Event: New Board Member Robert Daniels Browning (925969444) Appointed |
Date: 03/07/2019 | Event: New Company Secretary Michael Richard Daykin (925999491) Appointed |
Date: 03/07/2019 | Event: Georgina Holly Sharley (925338402) has left the board |
Date: 03/07/2019 | Event: Philip Basil Wood (907228223) has left the board |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: New Company Secretary Georgina Holly Sharley (925338402) Appointed |
Date: 14/12/2018 | Event: Philip Basil Wood (924995062) has left the board |
Date: 13/11/2018 | Event: Simon David Stanhope Baines (918315812) has left the board |
Date: 13/11/2018 | Event: New Board Member Eileen Frances Jackson (925232470) Appointed |
Date: 04/09/2018 | Event: Jonathan Mark Heather (921332195) has left the board |
Date: 04/09/2018 | Event: New Company Secretary Philip Basil Wood (924995062) Appointed |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 05/09/2016 | Event: New Accounts filed |
Date: 05/09/2016 | Event: Anjum O'Neill (912922983) has left the board |
Date: 05/09/2016 | Event: New Company Secretary Jonathan Mark Heather (921332195) Appointed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 29/04/2016 | Event: New Accounts filed |
Date: 22/04/2015 | Event: New Annual Return filed |
Date: 10/07/2014 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Annual Return filed |
Date: 27/11/2013 | Event: New Board Member Simon David Stanhope Baines (918315812) Appointed |
Date: 02/10/2013 | Event: David John Sherriff (906413266) has left the board |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 20/04/2013 | Event: New Annual Return filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 01/10/2012 | Event: New Accounts filed |
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