TRUSTIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6AF

Company number 06484074
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address PARK HOUSE, 116 PARK STREET, LONDON, ENGLAND, W1K 6AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Park House 16 Park Street London W1K 6AF England to Park House 116 Park Street London W1K 6AF on 22 June 2016. The most likely internet sites of TRUSTIVE LIMITED are www.trustive.co.uk, and www.trustive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Trustive Limited is a Private Limited Company. The company registration number is 06484074. Trustive Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Trustive Limited is Park House 116 Park Street London England W1k 6af. . MARKESON, Brian Jack is a Secretary of the company. BLAND, David Roger is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director DAVIES, Stewart Frank Gilbert has been resigned. Director KARAS, David Matthew has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MARKESON, Brian Jack
Appointed Date: 29 April 2008
Director
BLAND, David Roger
Appointed Date: 29 April 2008
73 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 29 April 2008
Appointed Date: 25 January 2008
Director
DAVIES, Stewart Frank Gilbert
Resigned: 01 April 2015
Appointed Date: 29 April 2008
74 years old
Director
KARAS, David Matthew
Resigned: 04 January 2011
Appointed Date: 29 January 2009
61 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 29 April 2008
Appointed Date: 25 January 2008

Persons With Significant Control

Coller Protector Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TRUSTIVE LIMITED Events

22 Mar 2017
Confirmation statement made on 25 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Registered office address changed from Park House 16 Park Street London W1K 6AF England to Park House 116 Park Street London W1K 6AF on 22 June 2016
03 Jun 2016
Registered office address changed from 33 Cavendish Square London W1G 0TT to Park House 16 Park Street London W1K 6AF on 3 June 2016
03 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 45,825.98
...
... and 26 more events
29 Apr 2008
Registered office changed on 29/04/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
29 Apr 2008
Director appointed mr david bland
29 Apr 2008
Appointment terminated secretary @uk dormant company secretary LIMITED
29 Apr 2008
Secretary appointed mr brian markeson
25 Jan 2008
Incorporation

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