TRUE IP LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AN

Company number 05539979
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 2ND FLOOR, 28 THROGMORTON STREET, LONDON, EC2N 2AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of TRUE IP LIMITED are www.trueip.co.uk, and www.true-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.True Ip Limited is a Private Limited Company. The company registration number is 05539979. True Ip Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of True Ip Limited is 2nd Floor 28 Throgmorton Street London Ec2n 2an. . TINKLER, Rupert James Maxim is a Director of the company. Secretary LUSCOMBE, Mark Stanley has been resigned. Secretary TINKLER, Rupert James Maxim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LUSCOMBE, Mark Stanley has been resigned. Director MORRIS, David Daniel has been resigned. Director POWELL, Tony John has been resigned. Director RITCHLEY, Barnaby has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TINKLER, Rupert James Maxim
Appointed Date: 01 August 2008
46 years old

Resigned Directors

Secretary
LUSCOMBE, Mark Stanley
Resigned: 01 August 2008
Appointed Date: 18 August 2005

Secretary
TINKLER, Rupert James Maxim
Resigned: 23 January 2009
Appointed Date: 01 August 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2005
Appointed Date: 18 August 2005

Director
LUSCOMBE, Mark Stanley
Resigned: 23 January 2009
Appointed Date: 18 August 2005
66 years old

Director
MORRIS, David Daniel
Resigned: 01 August 2008
Appointed Date: 18 August 2005
56 years old

Director
POWELL, Tony John
Resigned: 06 February 2008
Appointed Date: 18 August 2005
46 years old

Director
RITCHLEY, Barnaby
Resigned: 06 February 2008
Appointed Date: 18 August 2005
41 years old

Persons With Significant Control

Eng Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUE IP LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 18 August 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
09 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

09 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 32 more events
23 Sep 2005
Ad 18/08/05--------- £ si 1@1=1 £ ic 1/2
16 Sep 2005
New director appointed
16 Sep 2005
New director appointed
18 Aug 2005
Secretary resigned
18 Aug 2005
Incorporation