TRUE NORTH IT SOLUTIONS LTD

14/2E DOCKLANDS BUSINESS CENTRE, 10-16 TILLER ROAD, LONDON E14 8PX

Active
Private Limited Company
Company No. 12518043
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TRUE NORTH IT SOLUTIONS LTD was incorporated on Monday, March 16, 2020 as a Private Limited Company with registered address in LONDON. TRUE NORTH IT SOLUTIONS LTD has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 4 years 7 months and 26 days.

Name	TRUE NORTH IT SOLUTIONS LTD
Company number	12518043
Company type	Private Limited Company
Incorporation date	16 Mar 2020
Status	Active
Industry (SIC 2007)	Manufacture of computers and peripheral equipment (26200) Wholesale of computers, computer peripheral equipment and software (46510) Retail sale of computers, peripheral units and software in specialised stores (47410) Information technology consultancy activities (62020)

Address

Registered Address	14/2E DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD LONDON E14 8PX
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
Mr Patrick Robert Klaasen Nationality: South African	Dates: Tuesday, January 4, 2022 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Rebuild Recruit Ltd Great Portland Street, W1W 5PF	Dates: Sunday, April 25, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Cliff Aylward Nationality: South African	Dates: Monday, March 16, 2020 - Tuesday, January 4, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr. Marc Rayner Ras Nationality: South African	Dates: Monday, March 16, 2020 - Thursday, March 4, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Marthinus Johannes Grobler Nationality: South African	Dates: Monday, March 16, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (49 days left)
Latest accounts	31 March 2023
Next confirmation statement due	13 April 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against TRUE NORTH IT SOLUTIONS LTD.

Previous Names

Name	Change Date
TRUE NORTH IT SOLUTIONS LTD	16 Mar 2020