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Overview

Summary

Affiliates

Contact details

Officers10

Finance2

Events2

Documents36

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

TRUSTQUAY MANAGEMENT SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Apr 2017 (7 years ago)

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Summary

NameTRUSTQUAY MANAGEMENT SERVICES LIMITED
Historical names
  • TANQUERAY BIDCO LIMITED
  • ELEMENTAL NEWCO 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10715508
LEI Code
  • 213800NONVALHBIE5767
Incorporation Date07 Apr 2017 (7 years ago) / 2336 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
REDWO*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, FLEET, SENTINEL HOUSE, HARVEST CRESCENT, GU51 2UZ

Officers

corporate

IndividualUnited Kingdom

TANQUERAY MIDCO LIMITED

Person with significant control


Appointed on14 Oct 2022

corporate

IndividualUnited Kingdom

ELEMENTAL COSEC LIMITED

Person with significant control


Appointed on07 Apr 2017

Resigned on30 Sep 2022

individual

IndividualUnited Kingdom

Browning, Robert Daniels

Director


Appointed on11 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Jackson, Eileen Frances

Director


Appointed on11 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Daykin, Michael Richard

Secretary


Appointed on11 Nov 2022

individual

IndividualUnited Kingdom

Elemental Company Secretary Limited

Corporate Secretary


Appointed on07 Apr 2017

Resigned on30 Sep 2022

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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20211 GBP
(~$1)
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Events

Old value

08 Dec 2022

Name changeTANQUERAY BIDCO LIMITED

25 Oct 2022

Name changeELEMENTAL NEWCO 1 LIMITED

Documents

DateNameTypeDocument
08 Dec 2022Certificate change of name companyCERTNMView
07 Dec 2022Change registered office address company with date old address new addressAD01View
11 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Jul 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Mar 2024
    due by 08 Apr 2024
  • Last statement dated25 Mar 2023
Returns
  • Next returns datedue by 05 May 2018
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800NONVALHBIE5767
  • Legal nameTRUSTQUAY MANAGEMENT SERVICES LIMITED
  • Registration date28 Nov 2022
  • StatusActiveIssued
  • Other namesELEMENTAL NEWCO 1 LIMITED, TANQUERAY BIDCO LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Oct 2023
  • Next renewal28 Nov 2024

Related companies by officers

Frequently asked questions

Where is TRUSTQUAY MANAGEMENT SERVICES LIMITED's headquarters?

TRUSTQUAY MANAGEMENT SERVICES LIMITED's headquarters is located at ENGLAND, FLEET, SENTINEL HOUSE, HARVEST CRESCENT, GU51 2UZ

What is TRUSTQUAY MANAGEMENT SERVICES LIMITED's industry?

TRUSTQUAY MANAGEMENT SERVICES LIMITED is in the industry of Other software publishing

What year was TRUSTQUAY MANAGEMENT SERVICES LIMITED started?

TRUSTQUAY MANAGEMENT SERVICES LIMITED was started in 2017

What is the LEI number of TRUSTQUAY MANAGEMENT SERVICES LIMITED?

TRUSTQUAY MANAGEMENT SERVICES LIMITED LEI number is 213800NONVALHBIE5767

Sources: Companies House