Truetech Integrated Ltd RUSHDEN


Truetech Integrated started in year 2015 as Private Limited Company with registration number 09475861. The Truetech Integrated company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Rushden at 18 Prospect Avenue. Postal code: NN10 6DH.

The company has 2 directors, namely Jeremy S., Hayley C.. Of them, Hayley C. has been with the company the longest, being appointed on 1 April 2020 and Jeremy S. has been with the company for the least time - from 1 November 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Craig C. who worked with the the company until 30 April 2020.

Truetech Integrated Ltd Address / Contact

Office Address 18 Prospect Avenue
Town Rushden
Post code NN10 6DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09475861
Date of Incorporation Fri, 6th Mar 2015
Industry Security systems service activities
End of financial Year 30th March
Company age 9 years old
Account next due date Mon, 30th Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Jeremy S.

Position: Director

Appointed: 01 November 2021

Hayley C.

Position: Director

Appointed: 01 April 2020

Craig C.

Position: Secretary

Appointed: 22 September 2015

Resigned: 30 April 2020

Craig C.

Position: Director

Appointed: 06 March 2015

Resigned: 31 March 2020

Jeremy S.

Position: Director

Appointed: 06 March 2015

Resigned: 31 March 2020

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Jeremy S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Hayley C. This PSC owns 75,01-100% shares. The third one is Jeremy S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Jeremy S.

Notified on 1 November 2021
Nature of control: 25-50% shares

Hayley C.

Notified on 1 April 2020
Nature of control: 75,01-100% shares

Jeremy S.

Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 25-50% shares

Craig C.

Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand37 55866 39917 763   
Current Assets117 331139 20139 067147 547161 076123 789
Debtors79 77372 80224 916   
Net Assets Liabilities54 15024 24117350 023115 96872 445
Other Debtors4 0334 033    
Property Plant Equipment3 5731 748    
Other
Accrued Liabilities Deferred Income5 3365 3342 801   
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 801   
Accumulated Depreciation Impairment Property Plant Equipment 6 614    
Amounts Owed By Directors7 815     
Average Number Employees During Period 33122
Called Up Share Capital Not Paid Not Expressed As Current Asset  1111
Corporation Tax Payable25 15110 75815 484   
Creditors66 039116 35842 50656 88814 92459 606
Deferred Tax Liabilities715350    
Depreciation Amortisation Impairment Expense     959
Disposals Decrease In Depreciation Impairment Property Plant Equipment  -7 937   
Disposals Property Plant Equipment  -10 060   
Dividends Paid On Shares74 99574 00086 000   
Fixed Assets3 5731 748   27 815
Increase Decrease In Depreciation Impairment Property Plant Equipment 961348   
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss -365-350   
Increase From Depreciation Charge For Year Property Plant Equipment 2 0371 323   
Loans From Directors 18 58214 768   
Net Current Assets Liabilities51 29222 84317391 148146 44564 459
Other Creditors6 06987583   
Other Operating Expenses Format2   8 5096 7318 401
Other Taxation Social Security Payable16 61026 2244 068   
Prepayments Accrued Income  3 611   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3 611489293276
Profit Loss   49 85053 414-28 493
Property Plant Equipment Gross Cost 8 362    
Raw Materials Consumables Used   165 554250 528175 118
Recoverable Value-added Tax  6 914   
Staff Costs Employee Benefits Expense   118 211192 33786 032
Taxation Including Deferred Taxation Balance Sheet Subtotal-715-350    
Tax Tax Credit On Profit Or Loss On Ordinary Activities   11 69312 529 
Total Additions Including From Business Combinations Property Plant Equipment 2121 698   
Total Assets Less Current Liabilities54 86524 5912 97491 149146 44692 275
Trade Creditors Trade Payables12 87355 3734 802   
Trade Debtors Trade Receivables67 92568 76914 391   
Turnover Revenue   353 817515 539242 017

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 8th, July 2023
Free Download (10 pages)

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