TRUST SYSTEMS LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 6JJ

Company number 06013797
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address UNIT 20 - 21 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 6JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Graham Lee as a director on 23 March 2017; Appointment of Mrs Kelly Potts as a director on 23 March 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of TRUST SYSTEMS LIMITED are www.trustsystems.co.uk, and www.trust-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Trust Systems Limited is a Private Limited Company. The company registration number is 06013797. Trust Systems Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Trust Systems Limited is Unit 20 21 Cirencester Office Park Tetbury Road Cirencester Gloucestershire England Gl7 6jj. . EDGINGTON, Kelly is a Secretary of the company. DOWSON, Michael Andrew is a Director of the company. LEE, Graham is a Director of the company. POTTS, Kelly is a Director of the company. POTTS, Nicholas Christopher is a Director of the company. STONE, William is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EDGINGTON, Kelly
Appointed Date: 29 November 2006
Director
DOWSON, Michael Andrew
Appointed Date: 16 April 2015
62 years old
Director
LEE, Graham
Appointed Date: 23 March 2017
69 years old
Director
POTTS, Kelly
Appointed Date: 23 March 2017
46 years old
Director
POTTS, Nicholas Christopher
Appointed Date: 29 November 2006
55 years old
Director
STONE, William
Appointed Date: 08 October 2007
45 years old

Persons With Significant Control

Usthree Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TRUST SYSTEMS LIMITED Events

31 Mar 2017
Appointment of Mr Graham Lee as a director on 23 March 2017
31 Mar 2017
Appointment of Mrs Kelly Potts as a director on 23 March 2017
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
02 Nov 2016
Secretary's details changed for {officer_name}
01 Nov 2016
Director's details changed for William Stone on 25 October 2016
...
... and 34 more events
19 Sep 2007
Nc inc already adjusted 23/08/07
19 Sep 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007
Particulars of mortgage/charge
26 Apr 2007
Registered office changed on 26/04/07 from: the studio, unit b meadow road cirencester glos GL7 1YA
29 Nov 2006
Incorporation

TRUST SYSTEMS LIMITED Charges

28 June 2007
All assets debenture
Delivered: 3 July 2007
Status: Satisfied on 15 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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