TRUSTONIC LIMITED
CAMBRIDGE NEWINCCO 1150 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2JD

Company number 07890730
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 20 STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2JD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 1.00 USD 20,999.00 EUR 30,085.42 ; Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Adam Neil Christian Bastin as a director on 5 December 2016. The most likely internet sites of TRUSTONIC LIMITED are www.trustonic.co.uk, and www.trustonic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Trustonic Limited is a Private Limited Company. The company registration number is 07890730. Trustonic Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Trustonic Limited is 20 Station Road Cambridge Cambridgeshire Cb1 2jd. . BASTIN, Adam Neil Christian is a Director of the company. CADE, Benjamin Stephen is a Director of the company. MCCOURT, Martin is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director DREW, Ian Ashley has been resigned. Director GRASSIE, Kai has been resigned. Director LANTZSCH, Thomas Paul has been resigned. Director MACKIE, Christopher Alan has been resigned. Director PAGEZY, Christophe has been resigned. Director VEDDER, Klaus, Dr. has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BASTIN, Adam Neil Christian
Appointed Date: 05 December 2016
47 years old
Director
CADE, Benjamin Stephen
Appointed Date: 10 October 2012
47 years old
Director
MCCOURT, Martin
Appointed Date: 30 April 2014
63 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 29 March 2012
Appointed Date: 22 December 2011
Director
DREW, Ian Ashley
Resigned: 31 March 2016
Appointed Date: 29 March 2012
60 years old
Director
GRASSIE, Kai
Resigned: 10 March 2014
Appointed Date: 30 November 2012
67 years old
Director
LANTZSCH, Thomas Paul
Resigned: 05 December 2016
Appointed Date: 31 March 2016
65 years old
Director
MACKIE, Christopher Alan
Resigned: 29 March 2012
Appointed Date: 22 December 2011
65 years old
Director
PAGEZY, Christophe
Resigned: 30 April 2014
Appointed Date: 30 November 2012
67 years old
Director
VEDDER, Klaus, Dr.
Resigned: 25 June 2015
Appointed Date: 10 March 2014
74 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 March 2012
Appointed Date: 22 December 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 29 March 2012
Appointed Date: 22 December 2011

Persons With Significant Control

Arm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gemalto N.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUSTONIC LIMITED Events

15 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 1.00
  • USD 20,999.00
  • EUR 30,085.42
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
12 Dec 2016
Appointment of Mr Adam Neil Christian Bastin as a director on 5 December 2016
11 Dec 2016
Termination of appointment of Thomas Paul Lantzsch as a director on 5 December 2016
12 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 36 more events
16 Apr 2012
Termination of appointment of Olswang Directors 1 Limited as a director
16 Apr 2012
Termination of appointment of Christopher Mackie as a director
16 Apr 2012
Termination of appointment of Olswang Cosec Limited as a secretary
16 Apr 2012
Sub-division of shares on 29 March 2012
22 Dec 2011
Incorporation

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