Trustquay (UK) Limited, Fleet
Trustquay (Uk) Limited is a private limited company. Previously, it was named Microgen Wealth Management Systems Limited (it was changed on 2020-06-25). Situated at Sentinel House, Harvest Crescent, Fleet GU51 2UZ, the aforementioned 38 years old company was incorporated on 1986-03-18 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).2 directors can be found in this firm: Robert B. (appointed on 28 June 2019), Eileen J. (appointed on 29 October 2018). Among the secretaries (1 in total), we can name: Michael D. (appointed on 28 June 2019).
| About | |
|---|---|
| Name: Trustquay (UK) Limited | |
| Number: 02001329 | |
| Incorporation date: 1986-03-18 | |
| End of financial year: 31 December |
| Address: |
Sentinel House Harvest Crescent Fleet GU51 2UZ |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Trustquay (Guernsey) Limited
6 April 2016
| Address | Bucktrout House Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WR, Guernsey |
| Legal authority | Guernsey Company Law |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Company Registry |
| Registration number | 2266 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Microgen (Channel Islands) Limited
6 April 2016 - 6 April 2016
| Address | Provident House Havilland Street, St. Peter Port, Guernsey, GY1 2QE, Guernsey |
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Guernsey Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Company Registry |
| Registration number | 2266 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Trustquay (Uk) Limited confirmation statement filing is 2024-11-03. The last one was submitted on 2023-10-20. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Trustquay (Guernsey) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Glategny Esplanade, St. Peter Port, GY1 1WR Guernsey. Microgen (Channel Islands) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Havilland Street, St. Peter Port, GY1 2QE Guernsey.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, July 2023 | accounts |
Free Download
(50 pages)
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