Introduction
Watch Company
T
TRUSTEK SOFTWARE LIMITED
TRUSTEK SOFTWARE LIMITED is an active company incorporated on 8 March 2016 with the registered office located in Oxfordshire. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26511). TRUSTEK SOFTWARE LIMITED was registered 10 years ago.(SIC: 26511)
Status
active
Active since 10 years ago
Company No
10048928
LTD Company
Age
10 Years
Incorporated 8 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
UNISENSA LIMITED
From: 8 March 2016To: 29 October 2025
Address
2 Oak Court North Leigh Business Park Oxfordshire, OX29 6SW,
Previous Addresses
Flat 7 10 High Street Addlestone KT15 1FS England
From: 15 December 2023To: 28 October 2025
C/O Charles Wyburn & Co 23 Bellfield Avenue Harrow Middlesex HA3 6st United Kingdom
From: 8 March 2016To: 15 December 2023
4 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PRITCHARD-SMITH, Frederick William
ActiveNorth Leigh Business Park, OxfordshireOX29 6SW
Born September 1988
Director
Appointed 09 Oct 2025
PRITCHARD-SMITH, Frederick William
North Leigh Business Park, OxfordshireOX29 6SW
Born September 1988
Director
09 Oct 2025
Active
CHURCHWARD-STEEL, Jonathan Mark
ResignedByfleet Road, CobhamKT11 1DX
Born February 1963
Director
Appointed 08 Mar 2016
Resigned 09 Oct 2025
CHURCHWARD-STEEL, Jonathan Mark
Byfleet Road, CobhamKT11 1DX
Born February 1963
Director
08 Mar 2016
Resigned 09 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Trustek Group Ltd
ActiveNorth Leigh Business Park, OxfordshireOX29 6SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2025
Trustek Group Ltd
North Leigh Business Park, OxfordshireOX29 6SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2025
Active
Mr Jonathan Mark Churchward-Steel
CeasedNorth Leigh Business Park, OxfordshireOX29 6SW
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Jul 2025
Mr Jonathan Mark Churchward-Steel
North Leigh Business Park, OxfordshireOX29 6SW
Born February 1963
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 28 Jul 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2025
29 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2025
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023