TRUSTED SOURCES LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 2RU

Company number 05732805
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address PELLIPAR HOUSE 9 CLOAK LANE, 3RD FLOOR, LONDON, ENGLAND, EC4R 2RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Nicholas Mather as a secretary on 1 December 2016; Termination of appointment of Wendy-Jane Mullett as a secretary on 1 December 2016. The most likely internet sites of TRUSTED SOURCES LIMITED are www.trustedsources.co.uk, and www.trusted-sources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 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.Trusted Sources Limited is a Private Limited Company. The company registration number is 05732805. Trusted Sources Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Trusted Sources Limited is Pellipar House 9 Cloak Lane 3rd Floor London England Ec4r 2ru. . MATHER, Nicholas is a Secretary of the company. GRANVILLE, Christopher Richard is a Director of the company. MATHER, Nicholas David is a Director of the company. O'SULLIVAN, Stephen is a Director of the company. Secretary MATHER, Nicholas David has been resigned. Secretary MOODY, Christopher has been resigned. Secretary MULLETT, Wendy-Jane has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MATHER, Nicholas
Appointed Date: 01 December 2016
Director
GRANVILLE, Christopher Richard
Appointed Date: 08 April 2006
62 years old
Director
MATHER, Nicholas David
Appointed Date: 31 March 2006
67 years old
Director
O'SULLIVAN, Stephen
Appointed Date: 05 May 2016
65 years old

Resigned Directors

Secretary
MATHER, Nicholas David
Resigned: 02 March 2011
Appointed Date: 31 March 2006
Secretary
MOODY, Christopher
Resigned: 31 March 2016
Appointed Date: 02 March 2011
Secretary
MULLETT, Wendy-Jane
Resigned: 01 December 2016
Appointed Date: 31 March 2016
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 March 2006
Appointed Date: 07 March 2006
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Trusted Sources Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUSTED SOURCES LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Mar 2017
Appointment of Mr Nicholas Mather as a secretary on 1 December 2016
09 Mar 2017
Termination of appointment of Wendy-Jane Mullett as a secretary on 1 December 2016
10 Oct 2016
Registered office address changed from 9 Orange Street London WC2H 7EA to Pellipar House 9 Cloak Lane 3rd Floor London EC4R 2RU on 10 October 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
31 Mar 2006
New director appointed
31 Mar 2006
New secretary appointed
31 Mar 2006
Secretary resigned
31 Mar 2006
Director resigned
07 Mar 2006
Incorporation

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