TRUSTED TECHNOLOGY PARTNERSHIP GROUP LTD
UNIT G1-G2 PLATINUM JUBILEE BUSINESS PARK, HOPCLOVER WAY, RINGWOOD BH24 3FW- Active
- Private Limited Company
- Company No. 09772843
- Last Updated: 01 Mar 2024
Company Profile
TRUSTED TECHNOLOGY PARTNERSHIP GROUP LTD was incorporated on Friday, September 11, 2015 as a Private Limited Company with registered address in RINGWOOD. TRUSTED TECHNOLOGY PARTNERSHIP GROUP LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 2 months and 3 days.
| Name | TRUSTED TECHNOLOGY PARTNERSHIP GROUP LTD |
|---|---|
| Company number | 09772843 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G1-G2 PLATINUM JUBILEE BUSINESS PARK HOPCLOVER WAY RINGWOOD BH24 3FW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Trusted Technology Partnership (Holdings) Ltd Platinum Jubilee Business Park, Hopclover Way, BH24 3FW |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hcl Solutions (Holdings) Ltd Christchurch Road, BH24 3SB |
Dates: Tuesday, February 21, 2023 - Tuesday, February 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Simon Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gemma Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mathew Cunliffe Trudgill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against TRUSTED TECHNOLOGY PARTNERSHIP GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRUSTED TECHNOLOGY PARTNERSHIP GROUP LTD | 11 Sep 2015 |
| HEALTHCARE COMPUTING GROUP LIMITED | 03 Mar 2023 |