• UK
  • TRUSTQUAY SOLUTIONS (UK) LIMITED - Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, United Kingdom

Company Information

Company registration number
01366291
Company Status
LIVE
Country
United Kingdom
Registered Address
Sentinel House
Harvest Crescent
Fleet
GU51 2UZ
England
Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, England UK

Management

Managing Directors
BROWNING, Robert Daniels
JACKSON, Eileen Frances
Company secretaries
DAYKIN, Michael Richard

Company Details

Type of Business
ltd
Incorporated
1978-05-03
Age Of Company
1978-05-03 46 years
SIC/NACE
62020

Ownership

Beneficial Owners
Microgen Financial Systems Limited
Microgen Financial Systems Limited
Microgen Financial Systems Limited
Trustquay Financial Systems Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MICROGEN SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-02
Last Date: 2023-01-19

TRUSTQUAY SOLUTIONS (UK) LIMITED Company Description

TRUSTQUAY SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01366291. Its current trading status is "live". It was registered 1978-05-03. It was previously called MICROGEN SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Sentinel House .
More information

Get TRUSTQUAY SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trustquay Solutions (Uk) Limited - Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, United Kingdom

1978-05-03 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-17) - AA

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  • resolution (2023-01-08) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-01-19) - CS01

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  • memorandum-articles (2023-02-13) - MA

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  • legacy (2023-06-19) - AGREEMENT2

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  • legacy (2023-06-19) - GUARANTEE2

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  • legacy (2023-08-17) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2022-01-19) - CS01

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  • accounts-with-accounts-type-full (2022-05-09) - AA

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  • auditors-resignation-company (2022-09-20) - AUD

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  • mortgage-satisfy-charge-full (2022-10-24) - MR04

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  • accounts-with-accounts-type-full (2021-06-19) - AA

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  • confirmation-statement-with-updates (2021-01-21) - CS01

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  • change-to-a-person-with-significant-control (2021-01-21) - PSC05

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  • resolution (2020-06-01) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-01-20) - CS01

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  • accounts-with-accounts-type-full (2020-12-11) - AA

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  • confirmation-statement-with-updates (2019-01-24) - CS01

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  • mortgage-satisfy-charge-full (2019-05-16) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-01) - MR01

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  • appoint-person-secretary-company-with-name-date (2019-07-01) - AP03

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-07-01) - TM02

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • second-filing-of-director-appointment-with-name (2019-07-22) - RP04AP01

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  • second-filing-of-secretary-appointment-with-name (2019-07-22) - RP04AP03

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  • second-filing-of-director-termination-with-name (2019-07-22) - RP04TM01

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  • second-filing-of-secretary-termination-with-name (2019-07-22) - RP04TM02

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  • accounts-with-accounts-type-full (2019-07-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01

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  • confirmation-statement-with-no-updates (2018-01-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01

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  • accounts-with-accounts-type-full (2018-07-13) - AA

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  • termination-secretary-company-with-name-termination-date (2018-08-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-08-31) - AP03

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  • resolution (2018-10-31) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2018-10-31) - SH19

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  • legacy (2018-10-31) - SH20

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  • termination-director-company-with-name-termination-date (2018-11-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-11-09) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-12-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-12) - TM02

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  • legacy (2018-10-31) - CAP-SS

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • mortgage-satisfy-charge-full (2017-07-26) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01

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  • accounts-with-accounts-type-full (2017-09-21) - AA

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  • accounts-with-accounts-type-full (2016-10-06) - AA

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  • appoint-person-secretary-company-with-name-date (2016-09-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-09-01) - TM02

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • change-sail-address-company-with-old-address-new-address (2016-04-29) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-02-16) - AD03

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  • change-sail-address-company-with-new-address (2016-02-16) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • memorandum-articles (2013-11-12) - MEM/ARTS

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  • resolution (2013-11-12) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01

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  • change-person-director-company-with-change-date (2013-08-19) - CH01

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  • accounts-with-accounts-type-full (2013-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • change-person-secretary-company-with-change-date (2012-02-27) - CH03

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  • change-person-director-company-with-change-date (2012-02-27) - CH01

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  • change-person-director-company-with-change-date (2012-04-05) - CH01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • accounts-with-accounts-type-full (2011-09-15) - AA

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  • change-sail-address-company (2011-05-19) - AD02

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  • change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • accounts-with-accounts-type-full (2010-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01

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  • change-person-director-company-with-change-date (2010-02-05) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-05) - CH03

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  • legacy (2009-02-13) - 363a

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  • legacy (2009-09-11) - 288c

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  • accounts-with-accounts-type-full (2009-10-09) - AA

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  • legacy (2008-04-02) - 288b

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  • legacy (2008-02-14) - 288c

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  • legacy (2008-04-02) - 288a

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  • legacy (2008-06-11) - 403a

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  • legacy (2008-02-14) - 363a

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  • certificate-re-registration-public-limited-company-to-private (2008-06-30) - CERT10

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  • re-registration-memorandum-articles (2008-06-30) - MAR

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  • resolution (2008-06-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2008-07-31) - AA

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  • legacy (2008-06-30) - 53

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  • legacy (2007-02-21) - 363s

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  • legacy (2007-03-11) - 288b

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  • legacy (2007-01-23) - 288a

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  • legacy (2007-05-25) - 403a

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  • accounts-with-accounts-type-full (2007-08-06) - AA

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  • accounts-with-accounts-type-full (2006-08-07) - AA

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  • legacy (2006-06-12) - 288a

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  • legacy (2006-06-09) - 288b

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  • legacy (2006-02-01) - 363s

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  • legacy (2005-08-12) - 288b

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  • legacy (2005-02-21) - 363s

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-09-08) - 288b

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  • legacy (2005-09-08) - 288a

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  • legacy (2005-09-12) - 287

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  • legacy (2005-12-07) - 395

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  • accounts-with-accounts-type-full (2004-08-19) - AA

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  • legacy (2004-03-01) - 363s

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  • certificate-change-of-name-company (2004-01-09) - CERTNM

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  • legacy (2003-07-25) - 288b

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  • legacy (2003-06-07) - 288a

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  • legacy (2003-05-27) - 288c

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  • legacy (2003-04-08) - 288c

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  • legacy (2003-03-24) - 288a

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  • resolution (2003-01-09) - RESOLUTIONS

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  • legacy (2003-02-10) - 288b

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  • legacy (2003-11-13) - 288a

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  • legacy (2003-02-27) - 363s

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  • accounts-with-accounts-type-group (2003-03-31) - AA

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  • legacy (2003-12-31) - 88(2)R

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  • auditors-resignation-company (2003-12-16) - AUD

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  • legacy (2003-11-18) - 225

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  • legacy (2003-11-18) - 288b

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  • legacy (2003-11-19) - 288b

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  • legacy (2003-11-18) - 287

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  • resolution (2002-01-17) - RESOLUTIONS

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  • legacy (2002-02-08) - 363s

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  • legacy (2002-05-07) - 288c

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  • legacy (2002-04-11) - 288c

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  • legacy (2002-05-07) - 288b

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  • legacy (2002-11-08) - 288b

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  • legacy (2002-02-28) - 288a

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  • legacy (2001-03-16) - 88(2)R

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  • accounts-with-accounts-type-full-group (2001-01-16) - AA

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  • resolution (2001-01-24) - RESOLUTIONS

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  • legacy (2001-01-30) - 363s

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  • legacy (2001-02-09) - 288a

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  • legacy (2001-04-09) - 88(2)R

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  • legacy (2001-08-03) - 288b

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  • legacy (2001-05-24) - 88(2)R

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  • legacy (2001-08-03) - 288a

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  • legacy (2001-09-05) - 288b

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  • legacy (2001-10-25) - 288c

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  • legacy (2001-12-06) - 288a

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  • accounts-with-accounts-type-group (2001-12-10) - AA

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  • legacy (2001-05-21) - 288a

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  • accounts-with-accounts-type-full-group (2000-01-14) - AA

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  • legacy (2000-01-28) - 88(2)R

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  • legacy (2000-02-04) - 363s

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  • legacy (2000-05-25) - 88(2)R

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  • legacy (2000-06-23) - 88(2)R

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  • legacy (2000-07-10) - 88(2)R

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  • legacy (2000-09-06) - 88(2)R

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  • legacy (2000-11-02) - 88(2)R

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  • legacy (2000-11-21) - 88(2)R

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  • legacy (2000-08-02) - 88(2)R

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  • auditors-resignation-company (1999-08-05) - AUD

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  • legacy (1999-09-22) - 288a

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  • legacy (1999-09-08) - 288b

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  • legacy (1999-09-08) - 288a

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  • legacy (1999-06-11) - 88(2)R

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  • resolution (1999-01-24) - RESOLUTIONS

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  • legacy (1999-04-22) - 88(2)R

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  • legacy (1999-01-18) - 88(2)R

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  • legacy (1999-01-26) - 88(2)R

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  • legacy (1999-02-10) - 363s

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  • legacy (1999-03-30) - 88(2)R

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  • legacy (1998-05-27) - 88(2)R

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  • resolution (1998-01-27) - RESOLUTIONS

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  • legacy (1998-02-03) - 88(2)R

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  • legacy (1998-02-19) - 363s

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  • legacy (1998-02-26) - 88(2)R

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  • legacy (1998-06-17) - 88(2)R

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  • legacy (1998-05-27) - 288c

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  • legacy (1998-08-25) - 288c

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  • accounts-with-accounts-type-full-group (1998-11-23) - AA

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  • legacy (1998-11-24) - 88(2)R

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  • legacy (1998-12-21) - 88(2)R

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  • legacy (1997-02-27) - 363s

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  • statement-of-affairs (1997-01-26) - SA

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  • legacy (1997-01-26) - 88(2)O

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  • legacy (1997-01-15) - 88(2)P

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  • resolution (1997-01-09) - RESOLUTIONS

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  • legacy (1997-03-11) - 88(2)R

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  • legacy (1997-01-14) - 88(2)R

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  • legacy (1997-04-08) - 288a

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  • legacy (1997-12-22) - 88(2)R

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  • legacy (1997-04-11) - 88(2)R

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  • legacy (1997-08-03) - 88(2)R

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  • legacy (1997-09-11) - 88(2)R

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  • legacy (1997-12-05) - 88(2)R

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  • accounts-with-accounts-type-full-group (1997-12-19) - AA

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  • legacy (1997-04-08) - 288b

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  • legacy (1996-02-15) - 88(2)R

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  • legacy (1996-01-30) - 88(3)

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  • legacy (1996-01-30) - 88(2)O

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  • resolution (1996-01-12) - RESOLUTIONS

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  • miscellaneous (1996-04-26) - MISC

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  • legacy (1996-01-12) - 123

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  • legacy (1996-02-19) - 363s

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  • legacy (1996-02-21) - 288

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  • legacy (1996-06-18) - 88(2)R

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  • legacy (1996-05-30) - 88(2)R

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  • legacy (1996-08-14) - 88(2)R

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  • legacy (1996-11-03) - 88(2)R

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  • legacy (1996-11-20) - 88(2)P

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  • accounts-with-accounts-type-full (1996-11-26) - AA

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  • legacy (1996-12-12) - 88(2)O

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  • legacy (1996-12-12) - 88(3)

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  • legacy (1996-03-12) - 88(2)R

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  • legacy (1995-02-09) - 363s

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  • legacy (1995-02-28) - 88(2)R

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  • legacy (1995-01-24) - 88(2)R

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  • resolution (1995-01-17) - RESOLUTIONS

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  • legacy (1995-06-12) - 88(2)R

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-05) - 88(2)R

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  • legacy (1995-08-09) - 88(2)R

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  • legacy (1995-09-20) - 288

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  • legacy (1995-11-09) - 288

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  • legacy (1995-11-22) - 88(2)R

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  • accounts-with-accounts-type-full-group (1995-12-05) - AA

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  • legacy (1995-12-27) - 88(2)P

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  • legacy (1994-07-18) - 88(2)

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  • legacy (1994-06-21) - 88(2)

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  • legacy (1994-03-22) - 88(2)R

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  • legacy (1994-02-04) - 88(2)R

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  • resolution (1994-02-04) - RESOLUTIONS

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  • legacy (1994-01-09) - 88(2)R

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  • legacy (1994-03-04) - 363s

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  • legacy (1994-11-25) - PROSP

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  • legacy (1994-07-21) - 88(2)R

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  • legacy (1994-08-04) - 88(2)R

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  • legacy (1994-08-24) - 88(2)R

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  • legacy (1994-10-04) - 88(2)

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  • legacy (1994-11-05) - 288

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  • accounts-with-accounts-type-full-group (1994-11-21) - AA

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  • legacy (1994-11-30) - 88(2)R

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  • resolution (1993-01-26) - RESOLUTIONS

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  • legacy (1993-09-10) - 288

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  • legacy (1993-03-18) - 88(2)R

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  • accounts-with-accounts-type-full (1993-12-10) - AA

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  • legacy (1993-02-05) - 363s

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  • accounts-with-accounts-type-full-group (1992-12-01) - AA

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  • legacy (1992-02-03) - 363b

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  • resolution (1992-01-13) - RESOLUTIONS

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  • legacy (1991-02-19) - 363a

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  • legacy (1991-01-02) - 288

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  • legacy (1991-01-18) - 288

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  • resolution (1991-02-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1991-06-15) - AA

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  • auditors-resignation-company (1991-06-02) - AUD

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  • legacy (1991-09-12) - 288

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  • accounts-with-accounts-type-full-group (1991-11-26) - AA

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  • legacy (1990-01-09) - 88(2)P

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  • legacy (1990-01-12) - PUC3O

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  • statement-of-affairs (1990-01-12) - SA

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  • legacy (1990-02-22) - 88(2)R

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  • resolution (1990-03-05) - RESOLUTIONS

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  • legacy (1990-03-08) - 287

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  • legacy (1990-03-22) - 88(2)O

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  • legacy (1990-02-23) - 363

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  • legacy (1989-01-13) - 88(2)

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  • legacy (1989-02-15) - 363

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  • accounts-with-accounts-type-full-group (1989-02-15) - AA

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  • legacy (1989-04-03) - 88(2)

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  • resolution (1989-02-15) - RESOLUTIONS

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  • legacy (1989-04-13) - 88(2)

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  • legacy (1989-06-07) - 88(2)R

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  • legacy (1989-08-24) - 88(2)R

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  • accounts-with-accounts-type-full-group (1989-12-21) - AA

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  • legacy (1989-04-10) - 288

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  • legacy (1988-02-24) - 363

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  • accounts-with-accounts-type-full-group (1988-02-24) - AA

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  • resolution (1988-03-21) - RESOLUTIONS

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  • legacy (1988-04-12) - 123

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  • legacy (1988-04-13) - 88(2)

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  • legacy (1988-04-13) - 88(3)

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  • legacy (1988-11-03) - 88(2)

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  • legacy (1988-12-14) - 88(2)

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  • legacy (1988-12-08) - PUC 2

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  • legacy (1987-12-10) - PUC 3

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  • legacy (1987-11-13) - 288

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  • accounts-with-accounts-type-full (1987-02-27) - AA

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  • legacy (1987-02-06) - 363

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  • legacy (1986-10-13) - 288

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  • legacy (1986-08-19) - 363

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  • accounts-with-accounts-type-full (1986-06-21) - AA

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  • miscellaneous (1983-06-16) - MISC

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  • memorandum-articles (1980-03-26) - MEM/ARTS

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  • incorporation-company (1978-05-03) - NEWINC

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