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TRUSPINE TECHNOLOGIES PLC - Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, United Kingdom
Company Information
- Company registration number
- 09345973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spectrum House Af33 Beehive Ring Road
- London Gatwick Airport
- Gatwick
- RH6 0LG
- England Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, England UK
Management
- Managing Directors
- EVANS, Timothy Hugh David, Dr
- LOTT, Norman Alec Charles
- PATEL, Nikunj Kantilal
- MILLER, Geoffrey Richard
- OGUNSALU, Samuel Olawole
- SENA, Victoria Lisa Nadine
- STRAUSS, Laurence Richard
- Company secretaries
- LOTT, Norman
Company Details
- Type of Business
- plc
- Incorporated
- 2014-12-08
- Age Of Company 2014-12-08 9 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSPINE TECHNOLOGIES LIMITED
- Legal Entity Identifier (LEI)
- 213800HNZX9B1QZPB225
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2023-03-29
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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TRUSPINE TECHNOLOGIES PLC Company Description
- TRUSPINE TECHNOLOGIES PLC is a plc registered in United Kingdom with the Company reg no 09345973. Its current trading status is "live". It was registered 2014-12-08. It was previously called TRUSPINE TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "72110". It has 7 directors and 1 secretary.It can be contacted at Spectrum House Af33 Beehive Ring Road .
Get TRUSPINE TECHNOLOGIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Truspine Technologies Plc - Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0LG, United Kingdom
- 2014-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
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confirmation-statement-with-updates (2024-03-04) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-28) - MR01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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accounts-with-accounts-type-group (2023-10-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-03) - CS01
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accounts-with-accounts-type-group (2022-10-13) - AA
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capital-allotment-shares (2022-10-24) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-26) - CS01
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accounts-with-accounts-type-group (2021-02-01) - AA
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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accounts-with-accounts-type-group (2021-10-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-04) - AA
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memorandum-articles (2020-06-26) - MA
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appoint-person-secretary-company-with-name-date (2020-06-05) - AP03
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legacy (2020-05-15) - SH20
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re-registration-memorandum-articles (2020-06-05) - MAR
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certificate-re-registration-private-to-public-limited-company (2020-06-05) - CERT5
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accounts-balance-sheet (2020-06-05) - BS
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auditors-statement (2020-06-05) - AUDS
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resolution (2020-06-05) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2020-07-23) - PSC09
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reregistration-private-to-public-company (2020-06-05) - RR01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-05-15) - SH19
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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confirmation-statement-with-updates (2020-02-18) - CS01
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capital-allotment-shares (2020-05-15) - SH01
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legacy (2020-05-15) - CAP-SS
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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notification-of-a-person-with-significant-control-statement (2020-07-23) - PSC08
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auditors-report (2020-06-05) - AUDR
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resolution (2020-08-24) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-12-03) - RP04SH01
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resolution (2020-12-03) - RESOLUTIONS
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capital-allotment-shares (2020-09-23) - SH01
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capital-allotment-shares (2020-08-20) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-04) - RP04CS01
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resolution (2020-05-15) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-09-04) - RP04SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-20) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2019-04-17) - AAMD
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-updates (2019-03-07) - CS01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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capital-allotment-shares (2018-01-15) - SH01
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notification-of-a-person-with-significant-control-statement (2018-10-26) - PSC08
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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accounts-amended-with-accounts-type-total-exemption-full (2018-06-21) - AAMD
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confirmation-statement-with-updates (2018-06-19) - CS01
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cessation-of-a-person-with-significant-control (2018-06-19) - PSC07
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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change-account-reference-date-company-previous-shortened (2017-12-15) - AA01
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confirmation-statement-with-updates (2017-02-15) - CS01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-05-09) - SH02
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gazette-filings-brought-up-to-date (2016-04-02) - DISS40
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resolution (2016-04-28) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-04-28) - SH02
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capital-allotment-shares (2016-04-28) - SH01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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capital-allotment-shares (2016-05-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-12) - AD01
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change-account-reference-date-company-previous-extended (2016-09-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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gazette-notice-compulsory (2016-03-15) - GAZ1
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-12-08) - NEWINC