-
TRUSTQUAY FINANCIAL SYSTEMS LIMITED - Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, United Kingdom
Company Information
- Company registration number
- 03188002
- 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
- 1996-04-19
- Age Of Company 1996-04-19 28 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Moscow Bidco Limited
- -
- Trustquay Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MICROGEN FINANCIAL SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
-
TRUSTQUAY FINANCIAL SYSTEMS LIMITED Company Description
- TRUSTQUAY FINANCIAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03188002. Its current trading status is "live". It was registered 1996-04-19. It was previously called MICROGEN FINANCIAL SYSTEMS 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 FINANCIAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trustquay Financial Systems Limited - Sentinel House, Harvest Crescent, Fleet, GU51 2UZ, United Kingdom
- 1996-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRUSTQUAY FINANCIAL SYSTEMS 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
-
confirmation-statement-with-no-updates (2023-04-14) - CS01
-
legacy (2023-06-19) - AGREEMENT2
-
legacy (2023-06-19) - GUARANTEE2
-
legacy (2023-08-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-17) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-01) - 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 (2021-03-31) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-14) - CS01
-
resolution (2020-06-01) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2020-11-20) - PSC05
-
accounts-with-accounts-type-group (2020-08-18) - AA
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-07-01) - AP03
-
resolution (2019-01-30) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-04-08) - CS01
-
mortgage-satisfy-charge-full (2019-05-16) - MR04
-
capital-allotment-shares (2019-05-24) - SH01
-
second-filing-capital-allotment-shares (2019-06-13) - RP04SH01
-
accounts-with-accounts-type-group (2019-06-18) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-01) - MR01
-
appoint-person-director-company-with-name-date (2019-07-01) - AP01
-
termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
-
change-person-director-company-with-change-date (2019-07-01) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
-
notification-of-a-person-with-significant-control (2019-07-01) - PSC02
-
cessation-of-a-person-with-significant-control (2019-07-08) - PSC07
-
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
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-01) - MR01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
-
mortgage-charge-part-release-with-charge-number (2018-06-22) - MR05
-
confirmation-statement-with-updates (2018-04-12) - CS01
-
termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
-
appoint-person-secretary-company-with-name-date (2018-08-31) - AP03
-
accounts-with-accounts-type-group (2018-07-11) - AA
-
appoint-person-director-company-with-name-date (2018-11-09) - AP01
-
termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
-
appoint-person-secretary-company-with-name-date (2018-12-12) - AP03
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-04) - CS01
-
accounts-with-accounts-type-group (2017-07-11) - AA
-
capital-allotment-shares (2017-07-14) - SH01
-
capital-allotment-shares (2017-07-15) - SH01
-
mortgage-satisfy-charge-full (2017-07-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-26) - MR01
-
resolution (2017-08-10) - RESOLUTIONS
-
memorandum-articles (2017-08-10) - MA
keyboard_arrow_right 2016
-
change-sail-address-company-with-new-address (2016-04-27) - AD02
-
move-registers-to-sail-company-with-new-address (2016-04-27) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
-
change-sail-address-company-with-old-address-new-address (2016-04-29) - AD02
-
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
-
accounts-with-accounts-type-group (2016-07-07) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-07) - AA
-
mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-09-30) - TM01
-
accounts-with-accounts-type-full (2013-06-19) - AA
-
change-person-director-company-with-change-date (2013-08-19) - CH01
-
resolution (2013-10-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
-
legacy (2013-10-09) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2013-10-09) - SH19
-
legacy (2013-10-09) - SH20
-
mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01
-
resolution (2013-11-11) - RESOLUTIONS
-
memorandum-articles (2013-11-11) - MEM/ARTS
-
appoint-person-director-company-with-name (2013-11-25) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
-
change-person-director-company-with-change-date (2012-04-05) - CH01
-
change-person-director-company-with-change-date (2012-02-27) - CH01
-
change-person-secretary-company-with-change-date (2012-02-27) - CH03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
-
change-sail-address-company (2011-05-19) - AD02
-
change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
-
legacy (2011-11-22) - MG02
-
accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-24) - AA
-
appoint-person-director-company-with-name (2010-09-15) - AP01
-
change-person-director-company-with-change-date (2010-05-26) - CH01
-
change-person-director-company-with-change-date (2010-05-21) - CH01
-
change-person-director-company-with-change-date (2010-05-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
-
change-person-secretary-company-with-change-date (2010-04-23) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-09) - AA
-
legacy (2009-09-11) - 288c
-
legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 288a
-
legacy (2008-04-02) - 288b
-
legacy (2008-04-03) - 288b
-
legacy (2008-04-24) - 363a
-
accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-05-25) - 403a
-
legacy (2007-04-24) - 363a
-
legacy (2007-04-23) - 288c
-
legacy (2007-03-11) - 288b
-
legacy (2007-01-23) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-13) - 403a
-
legacy (2006-05-16) - 363s
-
legacy (2006-06-12) - 288b
-
legacy (2006-06-12) - 288a
-
legacy (2006-07-05) - 363s
-
accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
-
resolution (2005-04-01) - RESOLUTIONS
-
legacy (2005-04-01) - 53
-
re-registration-memorandum-articles (2005-04-01) - MAR
-
legacy (2005-04-01) - 287
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2005-04-01) - CERT11
-
legacy (2005-05-25) - 363s
-
legacy (2005-09-08) - 288b
-
legacy (2005-08-12) - 288b
-
legacy (2005-09-08) - 288a
-
legacy (2005-09-12) - 287
-
accounts-with-accounts-type-full (2005-08-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-21) - 288a
-
legacy (2004-04-29) - 363s
-
legacy (2004-01-09) - 288b
-
accounts-with-accounts-type-group (2004-05-19) - AA
-
legacy (2004-09-21) - 288b
keyboard_arrow_right 2003
-
statement-of-affairs (2003-07-16) - SA
-
legacy (2003-12-24) - 88(2)R
-
legacy (2003-12-30) - 288a
-
legacy (2003-02-07) - 122
-
resolution (2003-02-07) - RESOLUTIONS
-
legacy (2003-02-13) - 88(2)R
-
legacy (2003-04-30) - 363s
-
resolution (2003-06-08) - RESOLUTIONS
-
legacy (2003-07-16) - 88(2)R
-
resolution (2003-12-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-06-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-30) - 88(2)R
-
legacy (2002-01-30) - 288a
-
legacy (2002-04-15) - 363s
-
legacy (2002-04-19) - 88(2)R
-
legacy (2002-05-09) - 88(2)R
-
legacy (2002-08-29) - 288b
-
resolution (2002-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-06-14) - AA
-
legacy (2002-10-04) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-29) - 88(2)R
-
legacy (2001-01-18) - 395
-
legacy (2001-02-19) - 287
-
legacy (2001-04-30) - 288a
-
resolution (2001-06-13) - RESOLUTIONS
-
legacy (2001-05-08) - PROSP
-
legacy (2001-08-03) - 88(2)R
-
legacy (2001-06-18) - 88(2)R
-
legacy (2001-06-28) - 88(2)R
-
accounts-with-accounts-type-group (2001-07-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 88(2)R
-
legacy (2000-03-27) - 88(2)R
-
legacy (2000-05-10) - 363s
-
legacy (2000-05-15) - 88(2)R
-
statement-of-affairs (2000-05-15) - SA
-
accounts-with-accounts-type-full-group (2000-05-31) - AA
-
legacy (2000-04-14) - 288a
-
resolution (2000-07-05) - RESOLUTIONS
-
legacy (2000-06-26) - 88(2)R
-
legacy (2000-12-22) - 395
-
legacy (2000-11-01) - 288b
-
legacy (2000-09-28) - 288b
-
resolution (2000-07-06) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-12-30) - 88(2)R
-
legacy (1999-11-24) - 287
-
accounts-with-accounts-type-full-group (1999-07-27) - AA
-
legacy (1999-05-21) - 88(2)R
-
resolution (1999-05-11) - RESOLUTIONS
-
legacy (1999-05-11) - 123
-
legacy (1999-04-26) - 363s
-
legacy (1999-04-14) - PROSP
-
legacy (1999-11-06) - 395
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-05-29) - AA
-
legacy (1998-06-10) - 288c
-
legacy (1998-05-01) - 363s
-
resolution (1998-06-30) - RESOLUTIONS
-
legacy (1998-07-21) - 88(2)R
-
legacy (1998-10-05) - 288b
keyboard_arrow_right 1997
-
resolution (1997-02-10) - RESOLUTIONS
-
legacy (1997-04-28) - 363s
-
legacy (1997-05-12) - 287
-
resolution (1997-06-03) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-06-04) - AA
-
legacy (1997-07-18) - 88(2)O
-
legacy (1997-07-18) - 88(3)
-
auditors-resignation-company (1997-02-25) - AUD
-
legacy (1997-08-15) - 395
-
legacy (1997-07-23) - PROSP
-
legacy (1997-08-27) - 88(2)R
-
legacy (1997-08-26) - 288c
-
resolution (1997-08-20) - RESOLUTIONS
-
legacy (1997-12-17) - 288c
-
legacy (1997-08-20) - 123
keyboard_arrow_right 1996
-
resolution (1996-06-25) - RESOLUTIONS
-
legacy (1996-05-28) - 288
-
legacy (1996-06-21) - 288
-
legacy (1996-06-04) - 225
-
legacy (1996-05-22) - 288
-
legacy (1996-05-19) - 287
-
legacy (1996-05-19) - 288
-
legacy (1996-06-25) - 43(3)
-
legacy (1996-06-25) - 43(3)e
-
legacy (1996-06-28) - 88(2)P
-
accounts-balance-sheet (1996-06-25) - BS
-
legacy (1996-07-21) - 88(2)R
-
legacy (1996-07-16) - 88(2)P
-
legacy (1996-07-11) - 88(3)
-
legacy (1996-07-11) - 88(2)O
-
legacy (1996-07-04) - PROSP
-
legacy (1996-07-01) - 288
-
legacy (1996-06-28) - 123
-
re-registration-memorandum-articles (1996-06-25) - MAR
-
legacy (1996-06-28) - 122
-
resolution (1996-06-28) - RESOLUTIONS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1996-06-25) - CERT7
-
auditors-report (1996-06-25) - AUDR
-
auditors-statement (1996-06-25) - AUDS
-
incorporation-company (1996-04-19) - NEWINC