TRUSTQUAY FINANCIAL SYSTEMS LIMITED
SENTINEL HOUSE, HARVEST CRESCENT, FLEET GU51 2UZ- Active
- Private Limited Company
- Company No. 03188002
- Last Updated: 01 Mar 2024
Company Profile
TRUSTQUAY FINANCIAL SYSTEMS LIMITED was incorporated on Friday, April 19, 1996 as a Private Limited Company with registered address in FLEET. TRUSTQUAY FINANCIAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 28 years 10 months and 4 days.
| Name | TRUSTQUAY FINANCIAL SYSTEMS LIMITED |
|---|---|
| Company number | 03188002 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SENTINEL HOUSE HARVEST CRESCENT FLEET GU51 2UZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trustquay Limited Harvest Crescent, GU51 2UZ |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Microgen Plc 128 Queen Victoria Street, EC4V 4BJ |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| TRUSTQUAY FINANCIAL SYSTEMS LIMITED | 19 Apr 1996 |
| MICROGEN FINANCIAL SYSTEMS LIMITED | 01 Jun 2020 |