TRUSTED CYBER SOLUTIONS LIMITED
29 LAPWING GROVE, STOWMARKET IP14 5GQ- Active
- Private Limited Company
- Company No. 04601659
- Last Updated: 01 Mar 2024
Company Profile
TRUSTED CYBER SOLUTIONS LIMITED was incorporated on Tuesday, November 26, 2002 as a Private Limited Company with registered address in STOWMARKET. TRUSTED CYBER SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 22 years 2 months and 29 days.
| Name | TRUSTED CYBER SOLUTIONS LIMITED |
|---|---|
| Company number | 04601659 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 LAPWING GROVE STOWMARKET IP14 5GQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Adiuvas Limited Ernest Road, GU34 1GN |
Dates: Thursday, September 9, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pixl8 Group Ltd Spur Road, Cosham, PO6 3EB |
Dates: Friday, October 5, 2018 - Thursday, September 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Owen Wenham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Charles Overton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sales Partner Limited Manor Road, IG7 5QB |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against TRUSTED CYBER SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRUSTED CYBER SOLUTIONS LIMITED | 26 Nov 2002 |
| TRUSTED MANAGEMENT LIMITED | 28 Jan 2019 |