TRUSTIS LIMITED
THATCHAM LUDGATE 180 LIMITED

Hellopages » Berkshire » West Berkshire » RG19 6HN

Company number 03613613
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address BUILDING 273, GREENHAM BUSINESS PARK, THATCHAM, BERKSHIRE, RG19 6HN
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of TRUSTIS LIMITED are www.trustis.co.uk, and www.trustis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Thatcham Rail Station is 2.2 miles; to Newbury Rail Station is 2.3 miles; to Midgham Rail Station is 4.8 miles; to Whitchurch (Hants) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trustis Limited is a Private Limited Company. The company registration number is 03613613. Trustis Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Trustis Limited is Building 273 Greenham Business Park Thatcham Berkshire Rg19 6hn. . AUDLEY, Maxwell Charles is a Director of the company. SWINBANK, Christopher is a Director of the company. Nominee Secretary LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. Director BOND, Robert Thomas James has been resigned. Director FINLAYSON, David John Mcintosh has been resigned. Director LIDDLE, Alan Thomas has been resigned. Nominee Director LUDGATE NOMINEES LIMITED has been resigned. Nominee Director LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
AUDLEY, Maxwell Charles
Appointed Date: 22 December 1998
71 years old
Director
SWINBANK, Christopher
Appointed Date: 04 December 1998
73 years old

Resigned Directors

Nominee Secretary
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 10 August 2010
Appointed Date: 11 August 1998
Director
BOND, Robert Thomas James
Resigned: 19 October 2000
Appointed Date: 22 December 1998
71 years old
Director
FINLAYSON, David John Mcintosh
Resigned: 23 August 2002
Appointed Date: 19 October 2000
83 years old
Director
LIDDLE, Alan Thomas
Resigned: 05 November 2015
Appointed Date: 22 December 1998
70 years old
Nominee Director
LUDGATE NOMINEES LIMITED
Resigned: 22 December 1998
Appointed Date: 11 August 1998
Nominee Director
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Christopher Swinbank
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxwell Charles Audley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUSTIS LIMITED Events

03 Apr 2017
Satisfaction of charge 1 in full
10 Mar 2017
Satisfaction of charge 3 in full
10 Mar 2017
Satisfaction of charge 2 in full
14 Sep 2016
Confirmation statement made on 11 August 2016 with updates
04 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 92 more events
29 Dec 1998
New director appointed
08 Dec 1998
New director appointed
04 Dec 1998
Memorandum and Articles of Association
02 Dec 1998
Company name changed ludgate 180 LIMITED\certificate issued on 03/12/98
11 Aug 1998
Incorporation

TRUSTIS LIMITED Charges

1 February 2001
Rent deposit deed
Delivered: 5 February 2001
Status: Satisfied on 10 March 2017
Persons entitled: The Crown Estate Commissioners
Description: The company charges its interest in the account to the…
6 June 2000
Debenture
Delivered: 8 June 2000
Status: Satisfied on 10 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2000
Deed of deposit
Delivered: 9 February 2000
Status: Satisfied on 3 April 2017
Persons entitled: Greenham Common Community Trust Limited
Description: All interest credited to account no.00244213 At the royal…

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