TRURECORD LIMITED
Active - Accounts Filed
General Information
NAME
TRURECORD LIMITED
COMPANY NUMBER
08063060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
09/05/2012
(12 years and 7 months old)
WEBSITE
http://truphone.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2012
04/11/2015
TRU OBSIDIAN LIMITED
View all previous names
LONDON
EC1R 3BW
Telephone: 02030026565
TPS: No
109-111 Farringdon Road
London
EC1R 3BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 13/09/2024 | Carla Lynn Rasdall (931304979) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRURECORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRURECORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRURECORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2023 - Present (1 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2012 - 09/12/2016 (4 years and 7 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/05/2012 - 09/12/2016 (4 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 13/09/2024 | Carla Lynn Rasdall (931304979) has left the board |
| 04/04/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Company Secretary Carla Lynn Rasdall (931304979) Appointed |
| 18/05/2023 | New Accounts filed |
| 27/02/2023 | New Board Member Hakan Koc (930552253) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 16/02/2023 | New Board Member Pyrros Dimitrios Koussios (930547880) Appointed |
| 16/02/2023 | Hendrikus Bernardus Odenhoven (926314186) has left the board |
| 16/02/2023 | New Board Member Hakan Koc (930555484) Appointed |
| 02/12/2022 | Dina Knight (912855831) has left the board |
| 29/11/2022 | Rachel Lorraine Chapman (927428395) has left the board |
| 29/11/2022 | Adam Christian Roderick Hall (910582364) has left the board |
| 31/08/2022 | Ralph Steffens (920446634) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 18/09/2020 | New Company Secretary Rachel Lorraine Chapman (927428395) Appointed |
| 02/09/2020 | Elizabeth Palmer (926249019) has left the board |
| 13/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Hendrikus Bernardus Odenhoven (926314186) Appointed |
| 09/10/2019 | New Board Member Dina Knight (912855831) Appointed |
| 09/10/2019 | New Board Member Adam Christian Roderick Hall (910582364) Appointed |
| 21/09/2019 | New Accounts filed |
| 19/09/2019 | New Company Secretary Elizabeth Palmer (926249019) Appointed |
| 19/09/2019 | Ian Charles Jones (922044410) has left the board |
| 19/09/2019 | Ian Charles Jones (922046094) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 15/12/2016 | New Company Secretary Ian Charles Jones (922046094) Appointed |
| 14/12/2016 | Gregory Mappledoram (916900463) has left the board |
| 14/12/2016 | Gregory Richard Mappledoram (916619959) has left the board |
| 14/12/2016 | New Board Member Ian Charles Jones (922044410) Appointed |
| 19/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | New Board Member Ralph Steffens (920446634) Appointed |
| 09/02/2016 | Stephen James Robertson (910208380) has left the board |
| 09/02/2016 | Stephen James Robertson (910208380) has left the board |
| 09/02/2016 | New Board Member Ralph Steffens (920446634) Appointed |
| 15/05/2015 | New Annual Return filed |
| 03/12/2014 | Change in Reg. Office |
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