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Summary

Contact details

Officers19

Events1

Documents104

Additional data

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Last updated: May 01, 2024

TRUSTONIC LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Dec 2011 (12 years ago)

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Summary

NameTRUSTONIC LIMITED
Historical names
  • NEWINCCO 1150 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07890730
Incorporation Date22 Dec 2011 (12 years ago) / 1549 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CAMBRIDGE, UNIT 1.16 ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CB4 0WS

Officers

corporate

IndividualUnited Kingdom

ARM LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Feb 2020

corporate

IndividualNetherlands

Gemalto B.V.

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Feb 2020

individual

IndividualUnited Kingdom

Bastin, Adam Christian Neil

Director


Appointed on05 Dec 2016

Resigned on24 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Lantzsch, Thomas Paul

Director


Appointed on31 Mar 2016

Resigned on05 Dec 2016

Country of residenceUsa

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on22 Dec 2011

Resigned on29 Mar 2012

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-director


Appointed on22 Dec 2011

Resigned on29 Mar 2012

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Events

Old value

17 Dec 2012

Name changeNEWINCCO 1150 LIMITED

Documents

DateNameTypeDocument
25 Oct 2022ResolutionRESOLUTIONSView
24 Oct 2022Capital allotment sharesSH01View
24 Sep 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Dec 2024
    due by 15 Dec 2024
  • Last statement dated01 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is TRUSTONIC LIMITED's headquarters?

TRUSTONIC LIMITED's headquarters is located at ENGLAND, CAMBRIDGE, UNIT 1.16 ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CB4 0WS

What is TRUSTONIC LIMITED's industry?

TRUSTONIC LIMITED is in the industry of Computer programming activities

What year was TRUSTONIC LIMITED started?

TRUSTONIC LIMITED was started in 2011

Sources: Companies House