TS

TRUST SYSTEMS LIMITED

Active

Company number 06013797

Cirencester, England · Incorporated 29 November 2006

Unit 20 - 21 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England

Last updated on 10 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2015

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
28 November 2025
Next due
12 December 2026
3 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
Usthree Group Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

1 funding round
12 February 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Accounts With Accounts Type Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Small
Accounts
31 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Appoint Person Director Company With Name Date
Officers
21 October 2021 View
Memorandum Articles
Incorporation
16 March 2021 View
Resolution
Resolution
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 August 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2017 View
Change Person Secretary Company With Change Date
Officers
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
29 June 2017 View
Change Person Director Company With Change Date
Officers
27 June 2017 View
Change Person Director Company With Change Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Change Person Secretary Company
Officers
2 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Capital Allotment Shares
Capital
16 February 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Change Person Secretary Company With Change Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2008 View
Legacy
Address
28 April 2008 View
Legacy
Annual Return
24 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Accounts
19 September 2007 View
Legacy
Capital
19 September 2007 View
Resolution
Resolution
19 September 2007 View
Legacy
Mortgage
3 July 2007 View
Legacy
Address
26 April 2007 View
Incorporation Company
Incorporation
29 November 2006 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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