TS

TRUSTMARQUE SOLUTIONS LIMITED

Active

Company number 02183240

York, England · Incorporated 26 October 1987

Marlborough House Westminster Place, York Business Park, York, YO26 6RW, England

Last updated on 31 August 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2018

Company history

Previous company names

ROTHMEL LIMITED · 26 October 1987 – 29 December 1987

THE SOFTWARE CORPORATION LIMITED · 29 December 1987 – 7 June 1994

SOFTWARE CORPORATION PLC · 7 June 1994 – 9 June 1997

INFOBANK SOFTWARE CORPORATION PLC · 9 June 1997 – 25 November 1999

INTERNET SOFTWARE CORPORATION LIMITED · 25 November 1999 – 24 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Oak Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2022

Funding

3 funding rounds
20 December 2018
Shares allotted · 0 shares allotted
—
23 June 2016
Shares allotted · 0 shares allotted
—
14 December 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Resolution
Resolution
27 December 2025 View
Memorandum Articles
Incorporation
27 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Full
Accounts
14 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Memorandum Articles
Incorporation
7 April 2022 View
Resolution
Resolution
7 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 September 2021 View
Legacy
Capital
20 September 2021 View
Legacy
Insolvency
20 September 2021 View
Resolution
Resolution
20 September 2021 View
Accounts With Accounts Type Full
Accounts
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Change Sail Address Company With Old Address New Address
Address
13 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2021 View
Change Corporate Director Company With Change Date
Officers
8 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Move Registers To Registered Office Company With New Address
Address
14 January 2020 View
Change Sail Address Company With Old Address New Address
Address
14 January 2020 View
Accounts Amended With Accounts Type Full
Accounts
14 October 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2019 View
Change Corporate Director Company With Change Date
Officers
11 January 2019 View
Resolution
Resolution
8 January 2019 View
Capital Allotment Shares
Capital
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Capital Alter Shares Consolidation
Capital
10 August 2016 View
Capital Allotment Shares
Capital
4 August 2016 View
Capital Alter Shares Subdivision
Capital
4 August 2016 View
Capital Name Of Class Of Shares
Capital
18 July 2016 View
Resolution
Resolution
18 July 2016 View
Resolution
Resolution
18 July 2016 View
Auditors Resignation Company
Auditors
4 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Appoint Corporate Director Company With Name Date
Officers
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Capital Allotment Shares
Capital
11 January 2016 View
Resolution
Resolution
11 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2016 View
Capital Name Of Class Of Shares
Capital
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Miscellaneous
Miscellaneous
26 March 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Change Person Secretary Company With Change Date
Officers
6 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2015 View
Resolution
Resolution
20 January 2015 View
Memorandum Articles
Incorporation
20 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2014 View
Move Registers To Sail Company With New Address
Address
17 October 2014 View
Change Sail Address Company With New Address
Address
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Resolution
Resolution
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2013 View
Termination Director Company With Name Termination Date
Officers
25 June 2013 View
Resolution
Resolution
21 June 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Full
Accounts
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Change Person Secretary Company With Change Date
Officers
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Appoint Person Director Company With Name Date
Officers
16 March 2012 View
Termination Secretary Company With Name Termination Date
Officers
15 March 2012 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2012 View
Termination Director Company With Name Termination Date
Officers
15 March 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 December 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Accounts With Accounts Type Full
Accounts
19 January 2010 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
5 March 2009 View
Accounts With Accounts Type Full
Accounts
4 December 2008 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
24 August 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Annual Return
31 March 2007 View
Auditors Resignation Company
Auditors
12 October 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Accounts
30 August 2006 View
Legacy
Mortgage
23 August 2006 View
Legacy
Mortgage
23 August 2006 View
Legacy
Mortgage
23 August 2006 View
Legacy
Mortgage
23 August 2006 View
Resolution
Resolution
22 August 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Capital
22 August 2006 View
Resolution
Resolution
22 August 2006 View
Legacy
Capital
22 August 2006 View
Legacy
Mortgage
18 August 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Accounts With Accounts Type Full
Accounts
29 April 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Address
22 December 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
18 February 2003 View
Accounts With Accounts Type Full
Accounts
9 February 2003 View
Legacy
Officers
4 October 2002 View
Auditors Resignation Company
Auditors
5 September 2002 View
Legacy
Capital
22 August 2002 View
Legacy
Capital
22 August 2002 View
Resolution
Resolution
18 July 2002 View
Legacy
Mortgage
9 July 2002 View
Legacy
Mortgage
11 June 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Resolution
Resolution
8 August 2001 View
Certificate Change Of Name Company
Change Of Name
24 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Resolution
Resolution
2 July 2001 View
Legacy
Mortgage
27 June 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Accounts
14 August 2000 View
Legacy
Accounts
14 August 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Accounts
19 June 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Capital
24 December 1999 View
Legacy
Mortgage
24 December 1999 View
Legacy
Mortgage
18 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
25 November 1999 View
Re Registration Memorandum Articles
Incorporation
25 November 1999 View
Legacy
Reregistration
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
29 April 1999 View
Legacy
Annual Return
7 April 1999 View
Legacy
Officers
2 December 1998 View
Legacy
Mortgage
25 November 1998 View
Legacy
Officers
23 November 1998 View
Accounts With Accounts Type Full
Accounts
11 May 1998 View
Legacy
Annual Return
20 April 1998 View
Accounts With Accounts Type Full
Accounts
19 September 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Address
6 July 1997 View
Certificate Change Of Name Company
Change Of Name
9 June 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Address
27 December 1996 View
Legacy
Annual Return
28 March 1996 View
Accounts With Accounts Type Full
Accounts
13 March 1996 View
Legacy
Annual Return
23 March 1995 View
Accounts With Accounts Type Full
Accounts
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
20 July 1994 View
Legacy
Reregistration
10 June 1994 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
10 June 1994 View
Legacy
Reregistration
10 June 1994 View
Auditors Report
Auditors
10 June 1994 View
Accounts Balance Sheet
Accounts
10 June 1994 View
Re Registration Memorandum Articles
Incorporation
10 June 1994 View
Auditors Statement
Auditors
10 June 1994 View
Resolution
Resolution
10 June 1994 View
Legacy
Capital
6 June 1994 View
Resolution
Resolution
6 June 1994 View
Legacy
Annual Return
8 April 1994 View
Accounts With Accounts Type Full
Accounts
3 March 1994 View
Legacy
Annual Return
26 April 1993 View
Accounts With Accounts Type Small
Accounts
26 April 1993 View
Legacy
Annual Return
26 June 1992 View
Accounts With Accounts Type Small
Accounts
10 June 1992 View
Legacy
Annual Return
24 April 1991 View
Accounts With Accounts Type Full
Accounts
6 April 1991 View
Legacy
Officers
12 September 1990 View
Legacy
Annual Return
12 April 1990 View
Accounts With Accounts Type Small
Accounts
29 March 1990 View
Legacy
Annual Return
9 March 1989 View
Accounts With Accounts Type Full
Accounts
9 March 1989 View
Legacy
Capital
22 February 1989 View
Legacy
Address
20 February 1989 View
Legacy
Accounts
12 February 1988 View
Legacy
Officers
27 January 1988 View
Legacy
Address
27 January 1988 View
Legacy
Officers
27 January 1988 View
Resolution
Resolution
20 January 1988 View
Legacy
Capital
20 January 1988 View
Certificate Change Of Name Company
Change Of Name
4 January 1988 View
Certificate Change Of Name Company
Change Of Name
4 January 1988 View
Incorporation Company
Incorporation
26 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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