| Company Name | Trusted Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08690677 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2013(10 years, 7 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Carl Thomas Edward Bateman |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2015(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 21 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blyth Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AF |
| Director Name | Mr Richard Hall |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Back West Avenue Gosforth Newcastle Upon Tyne NE3 4ES |
Location
| Registered Address | Blyth Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Wensleydale |
| Built Up Area | Blyth (Northumberland) |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Hall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 16 September 2015 | Appointment of Mr Carl Thomas Edward Bateman as a director on 16 September 2015 (2 pages) |
| 16 September 2015 | Termination of appointment of Richard Hall as a director on 16 September 2015 (1 page) |
| 16 September 2015 | Appointment of Mr Carl Thomas Edward Bateman as a director on 16 September 2015 (2 pages) |
| 16 September 2015 | Termination of appointment of Richard Hall as a director on 16 September 2015 (1 page) |
| 30 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 June 2015 | Registered office address changed from Blyth Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AF England to C/O Capital Allowances Consultants Ltd Blyth Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AF on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from Blyth Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AF England to C/O Capital Allowances Consultants Ltd Blyth Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AF on 25 June 2015 (1 page) |
| 11 May 2015 | Registered office address changed from 14a Back West Avenue Gosforth Newcastle upon Tyne Northumberland NE3 4ES to Blyth Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AF on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from 14a Back West Avenue Gosforth Newcastle upon Tyne Northumberland NE3 4ES to Blyth Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AF on 11 May 2015 (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2015 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2015-03-12
|
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
|
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
|