Trustonic Limited, Cambridge
Trustonic Limited is a private limited company. Formerly, it was called Newincco 1150 Limited (it was changed on 2012-12-17). Situated at Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge CB4 0WS, the above-mentioned 12 years old company was incorporated on 2011-12-22 and is officially categorised as "business and domestic software development" (SIC code: 62012).2 directors can be found in the business: Suzanne H. (appointed on 22 January 2022), Dion P. (appointed on 24 February 2020).
| About | |
|---|---|
| Name: Trustonic Limited | |
| Number: 07890730 | |
| Incorporation date: 2011-12-22 | |
| End of financial year: 31 December |
| Address: |
Unit 1.16 St Johns Innovation Centre Cowley Road Cambridge CB4 0WS |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Ovation Bidco Ltd
24 February 2020
| Address | 2nd Floor, Lex House Connaught Place, London, W2 2ES, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12080326 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arm Limited
6 April 2016 - 24 February 2020
| Address | 110 Fulbourn Road, Cambridge, CB1 9NJ, England |
| Legal authority | Laws Of England & Wales |
| Legal form | Private Company With Liability Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 02557590 |
| Nature of control: |
25-50% shares |
Gemalto N.V.
6 April 2016 - 24 February 2020
| Address | 382 Barbara Strozzilaan, 1083 Hn Amsterdam, Netherlands |
| Legal authority | Laws Of The Netherlands |
| Legal form | Public Company With Liability Limited By Shares |
| Country registered | Netherlands |
| Place registered | Commercial Register Of The Amsterdam Chamber Of Commerce |
| Registration number | 27255026 |
| Nature of control: |
25-50% shares |
The date for Trustonic Limited confirmation statement filing is 2023-12-31. The most recent one was submitted on 2022-12-17. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Ovation Bidco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Connaught Place, W2 2ES London. Arm Limited owns 1/2 or less of shares. The corporate PSC is located at Fulbourn Road, CB1 9NJ Cambridge. Gemalto N.V. owns 1/2 or less of shares. The corporate PSC is located at Barbara Strozzilaan.
Company filing
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Annual return
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Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 2024-01-12: 48129499.00 EUR, 486610.58 GBP filed on: 25th, January 2024 | capital |
Free Download
(3 pages)
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