-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRUSTQUAY SOLUTIONS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-17) - AA
-
resolution (2023-01-08) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-01-19) - CS01
-
memorandum-articles (2023-02-13) - MA
-
legacy (2023-06-19) - AGREEMENT2
-
legacy (2023-06-19) - GUARANTEE2
-
legacy (2023-08-17) - PARENT_ACC
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-19) - CS01
-
accounts-with-accounts-type-full (2022-05-09) - AA
-
auditors-resignation-company (2022-09-20) - AUD
-
mortgage-satisfy-charge-full (2022-10-24) - MR04
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-06-19) - AA
-
confirmation-statement-with-updates (2021-01-21) - CS01
-
change-to-a-person-with-significant-control (2021-01-21) - PSC05
keyboard_arrow_right 2020
-
resolution (2020-06-01) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-01-20) - CS01
-
accounts-with-accounts-type-full (2020-12-11) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-24) - CS01
-
mortgage-satisfy-charge-full (2019-05-16) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-01) - MR01
-
appoint-person-secretary-company-with-name-date (2019-07-01) - AP03
-
appoint-person-director-company-with-name-date (2019-07-01) - AP01
-
termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
second-filing-of-director-appointment-with-name (2019-07-22) - RP04AP01
-
second-filing-of-secretary-appointment-with-name (2019-07-22) - RP04AP03
-
second-filing-of-director-termination-with-name (2019-07-22) - RP04TM01
-
second-filing-of-secretary-termination-with-name (2019-07-22) - RP04TM02
-
accounts-with-accounts-type-full (2019-07-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01
-
accounts-with-accounts-type-full (2018-07-13) - AA
-
termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
-
appoint-person-secretary-company-with-name-date (2018-08-31) - AP03
-
resolution (2018-10-31) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2018-10-31) - SH19
-
legacy (2018-10-31) - SH20
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
-
appoint-person-director-company-with-name-date (2018-11-09) - AP01
-
appoint-person-secretary-company-with-name-date (2018-12-12) - AP03
-
termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
-
legacy (2018-10-31) - CAP-SS
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-23) - CS01
-
mortgage-satisfy-charge-full (2017-07-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
-
accounts-with-accounts-type-full (2017-09-21) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
appoint-person-secretary-company-with-name-date (2016-09-01) - AP03
-
termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
-
termination-director-company-with-name-termination-date (2016-09-01) - TM01
-
appoint-person-director-company-with-name-date (2016-09-01) - AP01
-
change-sail-address-company-with-old-address-new-address (2016-04-29) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
-
move-registers-to-sail-company-with-new-address (2016-02-16) - AD03
-
change-sail-address-company-with-new-address (2016-02-16) - AD02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
-
accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
-
memorandum-articles (2013-11-12) - MEM/ARTS
-
resolution (2013-11-12) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01
-
change-person-director-company-with-change-date (2013-08-19) - CH01
-
accounts-with-accounts-type-full (2013-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
-
change-person-secretary-company-with-change-date (2012-02-27) - CH03
-
change-person-director-company-with-change-date (2012-02-27) - CH01
-
change-person-director-company-with-change-date (2012-04-05) - CH01
-
accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-15) - AA
-
change-sail-address-company (2011-05-19) - AD02
-
change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
-
change-person-director-company-with-change-date (2010-02-05) - CH01
-
change-person-secretary-company-with-change-date (2010-02-05) - CH03
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 363a
-
legacy (2009-09-11) - 288c
-
accounts-with-accounts-type-full (2009-10-09) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 288b
-
legacy (2008-02-14) - 288c
-
legacy (2008-04-02) - 288a
-
legacy (2008-06-11) - 403a
-
legacy (2008-02-14) - 363a
-
certificate-re-registration-public-limited-company-to-private (2008-06-30) - CERT10
-
re-registration-memorandum-articles (2008-06-30) - MAR
-
resolution (2008-06-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-06-30) - 53
keyboard_arrow_right 2007
-
legacy (2007-02-21) - 363s
-
legacy (2007-03-11) - 288b
-
legacy (2007-01-23) - 288a
-
legacy (2007-05-25) - 403a
-
accounts-with-accounts-type-full (2007-08-06) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-07) - AA
-
legacy (2006-06-12) - 288a
-
legacy (2006-06-09) - 288b
-
legacy (2006-02-01) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-12) - 288b
-
legacy (2005-02-21) - 363s
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-08) - 288a
-
legacy (2005-09-12) - 287
-
legacy (2005-12-07) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-19) - AA
-
legacy (2004-03-01) - 363s
-
certificate-change-of-name-company (2004-01-09) - CERTNM
keyboard_arrow_right 2003
-
legacy (2003-07-25) - 288b
-
legacy (2003-06-07) - 288a
-
legacy (2003-05-27) - 288c
-
legacy (2003-04-08) - 288c
-
legacy (2003-03-24) - 288a
-
resolution (2003-01-09) - RESOLUTIONS
-
legacy (2003-02-10) - 288b
-
legacy (2003-11-13) - 288a
-
legacy (2003-02-27) - 363s
-
accounts-with-accounts-type-group (2003-03-31) - AA
-
legacy (2003-12-31) - 88(2)R
-
auditors-resignation-company (2003-12-16) - AUD
-
legacy (2003-11-18) - 225
-
legacy (2003-11-18) - 288b
-
legacy (2003-11-19) - 288b
-
legacy (2003-11-18) - 287
keyboard_arrow_right 2002
-
resolution (2002-01-17) - RESOLUTIONS
-
legacy (2002-02-08) - 363s
-
legacy (2002-05-07) - 288c
-
legacy (2002-04-11) - 288c
-
legacy (2002-05-07) - 288b
-
legacy (2002-11-08) - 288b
-
legacy (2002-02-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-16) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-01-16) - AA
-
resolution (2001-01-24) - RESOLUTIONS
-
legacy (2001-01-30) - 363s
-
legacy (2001-02-09) - 288a
-
legacy (2001-04-09) - 88(2)R
-
legacy (2001-08-03) - 288b
-
legacy (2001-05-24) - 88(2)R
-
legacy (2001-08-03) - 288a
-
legacy (2001-09-05) - 288b
-
legacy (2001-10-25) - 288c
-
legacy (2001-12-06) - 288a
-
accounts-with-accounts-type-group (2001-12-10) - AA
-
legacy (2001-05-21) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-01-14) - AA
-
legacy (2000-01-28) - 88(2)R
-
legacy (2000-02-04) - 363s
-
legacy (2000-05-25) - 88(2)R
-
legacy (2000-06-23) - 88(2)R
-
legacy (2000-07-10) - 88(2)R
-
legacy (2000-09-06) - 88(2)R
-
legacy (2000-11-02) - 88(2)R
-
legacy (2000-11-21) - 88(2)R
-
legacy (2000-08-02) - 88(2)R
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-08-05) - AUD
-
legacy (1999-09-22) - 288a
-
legacy (1999-09-08) - 288b
-
legacy (1999-09-08) - 288a
-
legacy (1999-06-11) - 88(2)R
-
resolution (1999-01-24) - RESOLUTIONS
-
legacy (1999-04-22) - 88(2)R
-
legacy (1999-01-18) - 88(2)R
-
legacy (1999-01-26) - 88(2)R
-
legacy (1999-02-10) - 363s
-
legacy (1999-03-30) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-05-27) - 88(2)R
-
resolution (1998-01-27) - RESOLUTIONS
-
legacy (1998-02-03) - 88(2)R
-
legacy (1998-02-19) - 363s
-
legacy (1998-02-26) - 88(2)R
-
legacy (1998-06-17) - 88(2)R
-
legacy (1998-05-27) - 288c
-
legacy (1998-08-25) - 288c
-
accounts-with-accounts-type-full-group (1998-11-23) - AA
-
legacy (1998-11-24) - 88(2)R
-
legacy (1998-12-21) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-02-27) - 363s
-
statement-of-affairs (1997-01-26) - SA
-
legacy (1997-01-26) - 88(2)O
-
legacy (1997-01-15) - 88(2)P
-
resolution (1997-01-09) - RESOLUTIONS
-
legacy (1997-03-11) - 88(2)R
-
legacy (1997-01-14) - 88(2)R
-
legacy (1997-04-08) - 288a
-
legacy (1997-12-22) - 88(2)R
-
legacy (1997-04-11) - 88(2)R
-
legacy (1997-08-03) - 88(2)R
-
legacy (1997-09-11) - 88(2)R
-
legacy (1997-12-05) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-12-19) - AA
-
legacy (1997-04-08) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-15) - 88(2)R
-
legacy (1996-01-30) - 88(3)
-
legacy (1996-01-30) - 88(2)O
-
resolution (1996-01-12) - RESOLUTIONS
-
miscellaneous (1996-04-26) - MISC
-
legacy (1996-01-12) - 123
-
legacy (1996-02-19) - 363s
-
legacy (1996-02-21) - 288
-
legacy (1996-06-18) - 88(2)R
-
legacy (1996-05-30) - 88(2)R
-
legacy (1996-08-14) - 88(2)R
-
legacy (1996-11-03) - 88(2)R
-
legacy (1996-11-20) - 88(2)P
-
accounts-with-accounts-type-full (1996-11-26) - AA
-
legacy (1996-12-12) - 88(2)O
-
legacy (1996-12-12) - 88(3)
-
legacy (1996-03-12) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-02-09) - 363s
-
legacy (1995-02-28) - 88(2)R
-
legacy (1995-01-24) - 88(2)R
-
resolution (1995-01-17) - RESOLUTIONS
-
legacy (1995-06-12) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-05) - 88(2)R
-
legacy (1995-08-09) - 88(2)R
-
legacy (1995-09-20) - 288
-
legacy (1995-11-09) - 288
-
legacy (1995-11-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-12-05) - AA
-
legacy (1995-12-27) - 88(2)P
keyboard_arrow_right 1994
-
legacy (1994-07-18) - 88(2)
-
legacy (1994-06-21) - 88(2)
-
legacy (1994-03-22) - 88(2)R
-
legacy (1994-02-04) - 88(2)R
-
resolution (1994-02-04) - RESOLUTIONS
-
legacy (1994-01-09) - 88(2)R
-
legacy (1994-03-04) - 363s
-
legacy (1994-11-25) - PROSP
-
legacy (1994-07-21) - 88(2)R
-
legacy (1994-08-04) - 88(2)R
-
legacy (1994-08-24) - 88(2)R
-
legacy (1994-10-04) - 88(2)
-
legacy (1994-11-05) - 288
-
accounts-with-accounts-type-full-group (1994-11-21) - AA
-
legacy (1994-11-30) - 88(2)R
keyboard_arrow_right 1993
-
resolution (1993-01-26) - RESOLUTIONS
-
legacy (1993-09-10) - 288
-
legacy (1993-03-18) - 88(2)R
-
accounts-with-accounts-type-full (1993-12-10) - AA
-
legacy (1993-02-05) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-12-01) - AA
-
legacy (1992-02-03) - 363b
-
resolution (1992-01-13) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-02-19) - 363a
-
legacy (1991-01-02) - 288
-
legacy (1991-01-18) - 288
-
resolution (1991-02-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-06-15) - AA
-
auditors-resignation-company (1991-06-02) - AUD
-
legacy (1991-09-12) - 288
-
accounts-with-accounts-type-full-group (1991-11-26) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 88(2)P
-
legacy (1990-01-12) - PUC3O
-
statement-of-affairs (1990-01-12) - SA
-
legacy (1990-02-22) - 88(2)R
-
resolution (1990-03-05) - RESOLUTIONS
-
legacy (1990-03-08) - 287
-
legacy (1990-03-22) - 88(2)O
-
legacy (1990-02-23) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-13) - 88(2)
-
legacy (1989-02-15) - 363
-
accounts-with-accounts-type-full-group (1989-02-15) - AA
-
legacy (1989-04-03) - 88(2)
-
resolution (1989-02-15) - RESOLUTIONS
-
legacy (1989-04-13) - 88(2)
-
legacy (1989-06-07) - 88(2)R
-
legacy (1989-08-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-12-21) - AA
-
legacy (1989-04-10) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-24) - 363
-
accounts-with-accounts-type-full-group (1988-02-24) - AA
-
resolution (1988-03-21) - RESOLUTIONS
-
legacy (1988-04-12) - 123
-
legacy (1988-04-13) - 88(2)
-
legacy (1988-04-13) - 88(3)
-
legacy (1988-11-03) - 88(2)
-
legacy (1988-12-14) - 88(2)
-
legacy (1988-12-08) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-12-10) - PUC 3
-
legacy (1987-11-13) - 288
-
accounts-with-accounts-type-full (1987-02-27) - AA
-
legacy (1987-02-06) - 363
keyboard_arrow_right 1986
-
legacy (1986-10-13) - 288
-
legacy (1986-08-19) - 363
-
accounts-with-accounts-type-full (1986-06-21) - AA
keyboard_arrow_right 1983
-
miscellaneous (1983-06-16) - MISC
keyboard_arrow_right 1980
-
memorandum-articles (1980-03-26) - MEM/ARTS
keyboard_arrow_right 1978
-
incorporation-company (1978-05-03) - NEWINC