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Truspine Technologies Plc GATWICK

Truspine Technologies PLC started in year 2014 as Public Limited Company with registration number 09345973. The Truspine Technologies PLC company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Gatwick at Spectrum House Af33 Beehive Ring Road. Postal code: RH6 0LG.

At the moment there are 7 directors in the the company, namely Victoria S., Geoffrey M. and Samuel O. and others. In addition one secretary - Norman L. - is with the firm. As of 19 April 2024, there were 11 ex directors - Annabel S., Ian R. and others listed below. There were no ex secretaries.

Truspine Technologies Plc Address / Contact

Office Address Spectrum House Af33 Beehive Ring Road
Office Address2 London Gatwick Airport
Town Gatwick
Post code RH6 0LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09345973
Date of Incorporation Mon, 8th Dec 2014
Industry Research and experimental development on biotechnology
End of financial Year 29th March
Company age 10 years old
Account next due date Sun, 29th Sep 2024 (163 days left)
Account last made up date Wed, 29th Mar 2023
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Victoria S.

Position: Director

Appointed: 28 February 2024

Geoffrey M.

Position: Director

Appointed: 28 February 2024

Samuel O.

Position: Director

Appointed: 28 February 2024

Laurence S.

Position: Director

Appointed: 05 April 2023

Nikunj P.

Position: Director

Appointed: 04 June 2021

Timothy E.

Position: Director

Appointed: 29 May 2020

Norman L.

Position: Secretary

Appointed: 28 May 2020

Norman L.

Position: Director

Appointed: 17 August 2015

Annabel S.

Position: Director

Appointed: 29 May 2020

Resigned: 14 June 2023

Ian R.

Position: Director

Appointed: 20 January 2020

Resigned: 28 February 2023

Peter H.

Position: Director

Appointed: 22 July 2019

Resigned: 13 September 2019

Martin A.

Position: Director

Appointed: 21 June 2018

Resigned: 05 April 2023

Simon S.

Position: Director

Appointed: 10 May 2018

Resigned: 11 February 2020

Shaun S.

Position: Director

Appointed: 03 August 2017

Resigned: 21 June 2018

Charles W.

Position: Director

Appointed: 03 August 2017

Resigned: 13 December 2018

Gerard D.

Position: Director

Appointed: 01 April 2016

Resigned: 08 August 2016

Todd C.

Position: Director

Appointed: 17 August 2015

Resigned: 24 July 2019

Graham P.

Position: Director

Appointed: 28 July 2015

Resigned: 08 August 2016

George H.

Position: Director

Appointed: 08 December 2014

Resigned: 31 March 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Haleride Limited from Gatwick, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Haleride Limited

The Beehive City Place London Gatwick Airport, Gatwick, RH6 0PA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
New director was appointed on 2024-02-28
filed on: 4th, March 2024 		Free Download (2 pages)

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