Trustnet Ltd in Church Street East WOKING

Trustnet Ltd WOKING

Trustnet started in year 1999 as Private Limited Company with registration number 03821509. The Trustnet company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Woking at 3rd Floor, Hollywood House. Postal code: GU21 6HJ. Since Fri, 1st Apr 2016 Trustnet Ltd is no longer carrying the name Uk-wire.

At present there are 3 directors in the the firm, namely Liam H., Lisa M. and Antonie V.. In addition one secretary - Antonie V. - is with the company. At present 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.

Trustnet Ltd Address / Contact

Office Address	3rd Floor, Hollywood House
Office Address2	Church Street East
Town	Woking
Post code	GU21 6HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03821509
Date of Incorporation	Tue, 3rd Aug 1999
Industry	Other publishing activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Liam H.

Position: Director

Appointed: 05 September 2023

Lisa M.

Position: Director

Appointed: 28 October 2022

Antonie V.

Position: Director

Appointed: 11 March 2022

Antonie V.

Position: Secretary

Appointed: 11 March 2022

Hamish P.

Position: Director

Appointed: 01 July 2020

Resigned: 28 October 2022

David P.

Position: Director

Appointed: 16 November 2018

Resigned: 11 March 2022

David P.

Position: Secretary

Appointed: 16 November 2018

Resigned: 11 March 2022

Matthew L.

Position: Director

Appointed: 17 April 2018

Resigned: 01 May 2020

Neil B.

Position: Director

Appointed: 17 April 2018

Resigned: 29 April 2019

Dominic T.

Position: Director

Appointed: 01 April 2016

Resigned: 31 December 2022

Peter L.

Position: Director

Appointed: 07 January 2002

Resigned: 15 November 2018

Peter L.

Position: Secretary

Appointed: 07 January 2002

Resigned: 16 November 2018

Craig W.

Position: Director

Appointed: 07 January 2002

Resigned: 30 September 2006

Ron G.

Position: Director

Appointed: 11 January 2001

Resigned: 20 December 2001

Michael H.

Position: Director

Appointed: 20 October 1999

Resigned: 15 November 2018

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1999

Resigned: 03 August 1999

Stanley H.

Position: Director

Appointed: 03 August 1999

Resigned: 11 January 2001

Julian M.

Position: Director

Appointed: 03 August 1999

Resigned: 09 November 1999

Walgate Services Limited

Position: Corporate Secretary

Appointed: 03 August 1999

Resigned: 20 December 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 August 1999

Resigned: 03 August 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Fe Fundinfo Limited from Woking, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael H. This PSC owns 25-50% shares. Then there is Craig W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Fe Fundinfo Limited

3rd Floor Hollywood House, Church Street East, Woking, Surrey, GU21 6HJ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	03672592
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

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

Craig W.

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

Company previous names

Uk-wire	April 1, 2016

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (21 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (21 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 10th, July 2021	accounts	Free Download (21 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 25th, June 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (22 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 4th, October 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 9th, January 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 8th, February 2017	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 11th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Aug 2015 filed on: 2nd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Sep 2015: 300000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 28th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Aug 2014 filed on: 20th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 28th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Aug 2013 filed on: 13th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 7th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Aug 2012 filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 21st, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Aug 2011 filed on: 5th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 14th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Aug 2010 filed on: 13th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 8th, February 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 2nd, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 7th, May 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 31st Aug 2007 with complete member list filed on: 31st, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 4th, July 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 4th, July 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 26th, January 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 26th, January 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 19th Aug 2005 with complete member list filed on: 19th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 19th Aug 2005 with complete member list filed on: 19th, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 18th, March 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 18th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 6th Sep 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 28th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 28th, April 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 22nd Aug 2003 with complete member list filed on: 22nd, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 22nd Aug 2003 with complete member list filed on: 22nd, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 22nd, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 22nd, May 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 9th Sep 2002 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th Sep 2002 with complete member list filed on: 9th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 6th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 6th, June 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 18th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 18th, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 12th Sep 2001 with complete member list filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Sep 2001 with complete member list filed on: 12th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, May 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 19th Sep 2000 with complete member list filed on: 19th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Tue, 19th Sep 2000	annual return
363s	Annual return drawn up to Tue, 19th Sep 2000 with complete member list filed on: 19th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 5th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 5th, November 1999	accounts	Free Download (1 page)

Trustnet Ltd WOKING

Trustnet Ltd Address / Contact

Company Information / Profile

Company staff

Liam H.

Lisa M.

Antonie V.

Antonie V.

Hamish P.

David P.

David P.

Matthew L.

Neil B.

Dominic T.

Peter L.

Peter L.

Craig W.

Ron G.

Michael H.

Hallmark Secretaries Limited

Stanley H.

Julian M.

Walgate Services Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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