Trurecord Limited in LONDON

Trurecord Limited LONDON

Founded in 2012, Trurecord, classified under reg no. 08063060 is an active company. Currently registered at 109-111 Farringdon Road EC1R 3BW, London the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/11/04 Trurecord Limited is no longer carrying the name Tru Obsidian.

Currently there are 2 directors in the the firm, namely Hakan K. and Pyrros K.. In addition one secretary - Carla R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Trurecord Limited Address / Contact

Office Address	109-111 Farringdon Road
Town	London
Post code	EC1R 3BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08063060
Date of Incorporation	Wed, 9th May 2012
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Carla R.

Position: Secretary

Appointed: 01 September 2023

Hakan K.

Position: Director

Appointed: 13 February 2023

Pyrros K.

Position: Director

Appointed: 13 February 2023

Rachel C.

Position: Secretary

Appointed: 15 September 2020

Resigned: 24 November 2022

Adam H.

Position: Director

Appointed: 30 September 2019

Resigned: 09 September 2022

Dina K.

Position: Director

Appointed: 30 September 2019

Resigned: 30 November 2022

Hendrikus O.

Position: Director

Appointed: 30 September 2019

Resigned: 13 February 2023

Elizabeth P.

Position: Secretary

Appointed: 12 September 2019

Resigned: 28 August 2020

Ian J.

Position: Secretary

Appointed: 09 December 2016

Resigned: 12 September 2019

Ian J.

Position: Director

Appointed: 09 December 2016

Resigned: 12 September 2019

Ralph S.

Position: Director

Appointed: 28 January 2016

Resigned: 12 August 2022

Gregory M.

Position: Director

Appointed: 09 May 2012

Resigned: 09 December 2016

Gregory M.

Position: Secretary

Appointed: 09 May 2012

Resigned: 09 December 2016

Stephen R.

Position: Director

Appointed: 09 May 2012

Resigned: 28 January 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Tp Global Operations Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Truphone Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tp Global Operations Limited

25 Cabot Square, London, E14 4QZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	14109189
Notified on	13 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Truphone Limited

25 Canada Square, London, E14 5LQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	4187081
Notified on	6 April 2016
Ceased on	13 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tru Obsidian	November 4, 2015
Truphone Newco	July 13, 2012

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 25 Cabot Square London E14 4QZ England on 2023/09/01 to 109-111 Farringdon Road London EC1R 3BW filed on: 1st, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 25 Cabot Square London E14 4QZ England on 2023/09/01 to 109-111 Farringdon Road London EC1R 3BW filed on: 1st, September 2023	address	Free Download (1 page)
AP03	On 2023/09/01, company appointed a new person to the position of a secretary filed on: 1st, September 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, May 2023	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, May 2023	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, February 2023	resolution	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on 2023/01/20 filed on: 16th, February 2023	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, February 2023	accounts	Free Download (16 pages)
AP01	New director appointment on 2023/02/13. filed on: 14th, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/13. filed on: 14th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/13 filed on: 14th, February 2023	officers	Free Download (1 page)
AD01	Change of registered address from C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th England on 2023/02/07 to 25 Cabot Square London E14 4QZ filed on: 7th, February 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/30 filed on: 30th, November 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/11/24 filed on: 25th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/09 filed on: 25th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/12 filed on: 29th, August 2022	officers	Free Download (1 page)
AD01	Change of registered address from 25 Canada Square Canary Wharf London E14 5LQ on 2022/08/10 to C/O Edwin Coe Llp 2 Stone Buildings Lincoln's Inn London WC2A 3th filed on: 10th, August 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, October 2021	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (15 pages)
CH03	On 2021/04/01 secretary's details were changed filed on: 6th, April 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, December 2020	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (15 pages)
AP03	On 2020/09/15, company appointed a new person to the position of a secretary filed on: 16th, September 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/08/28 filed on: 28th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/30. filed on: 7th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/30. filed on: 7th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/30. filed on: 7th, October 2019	officers	Free Download (2 pages)
AP03	On 2019/09/12, company appointed a new person to the position of a secretary filed on: 17th, September 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/09/12 filed on: 17th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/12 filed on: 17th, September 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, September 2019	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 23rd, October 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, October 2018	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, September 2017	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 7th, September 2017	accounts	Free Download (47 pages)
CH01	On 2017/04/26 director's details were changed filed on: 28th, April 2017	officers	Free Download (2 pages)
AP03	On 2016/12/09, company appointed a new person to the position of a secretary filed on: 13th, December 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/12/09 filed on: 12th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/09. filed on: 12th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/09 filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 14th, November 2016	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 28th, October 2016	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 3rd, October 2016	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/09 filed on: 10th, May 2016	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2016/01/28 filed on: 5th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/28. filed on: 5th, February 2016	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 19th, November 2015	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 19th, November 2015	accounts	Free Download (14 pages)
CERTNM	Company name changed tru obsidian LIMITEDcertificate issued on 04/11/15 filed on: 4th, November 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return with complete list of members, drawn up to 2015/05/09 filed on: 11th, May 2015	annual return	Free Download (4 pages)
AD01	Change of registered address from Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS on 2014/12/01 to 25 Canada Square Canary Wharf London E14 5LQ filed on: 1st, December 2014	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 6 Hays Lane London SE1 2HB United Kingdom at an unknown date to 25 Canada Square Canary Wharf London E14 5LQ filed on: 1st, December 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/09 filed on: 14th, May 2014	annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 20th, December 2013	address	Free Download (1 page)
AD01	Change of registered office on 2013/12/17 from 4 Royal Mint Court London EC3N 4HJ United Kingdom filed on: 17th, December 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/09 filed on: 17th, May 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed truphone newco LIMITEDcertificate issued on 13/07/12 filed on: 13th, July 2012	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2012/07/12	change of name
NEWINC	Company registration filed on: 9th, May 2012	incorporation	Free Download (21 pages)

Trurecord Limited LONDON

Trurecord Limited Address / Contact

Company Information / Profile

Company staff

Carla R.

Hakan K.

Pyrros K.

Rachel C.

Adam H.

Dina K.

Hendrikus O.

Elizabeth P.

Ian J.

Ian J.

Ralph S.

Gregory M.

Gregory M.

Stephen R.

People with significant control

Company previous names

Company filings

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