Introduction
Watch Company
T
TRUENORTH CONCEPTS LTD
TRUENORTH CONCEPTS LTD is an active company incorporated on 16 January 2026 with the registered office located in Wivenhoe. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. TRUENORTH CONCEPTS LTD was registered 0 years ago.(SIC: 62020)
Status
active
Active since N/A years ago
Company No
16967513
LTD Company
Age
N/A Years
Incorporated 16 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2027
Period: 16 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
10a Brook Street Wivenhoe, CO7 9DS,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 16 January 2026To: 25 February 2026
6 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BISHOP, Mark Mark Bishop
ActiveWivenhoeCO7 9DS
Born November 1973
Director
Appointed 26 Jan 2026
BISHOP, Mark Mark Bishop
WivenhoeCO7 9DS
Born November 1973
Director
26 Jan 2026
Active
THORNTON, Bryan
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 16 Jan 2026
Resigned 26 Jan 2026
THORNTON, Bryan
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
16 Jan 2026
Resigned 26 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Mark Bishop Bishop
ActiveWivenhoeCO7 9DS
Born November 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2026
Mr Mark Mark Bishop Bishop
WivenhoeCO7 9DS
Born November 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2026
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 16 Jan 2026
Ceased 26 Jan 2026
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
16 Jan 2026
Ceased 26 Jan 2026
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2026
Ceased 26 Jan 2026
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2026
Ceased 26 Jan 2026
Ceased
Filing History
8
Description
Type
Date Filed
Document
26 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
25 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2026
25 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2026
25 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2026