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Trust Systems Limited

Trust Systems Limited is an active company incorporated on 29 November 2006 with the registered office located in Cirencester, Gloucestershire. Trust Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06013797
Private limited company
Age
18 years
Incorporated 29 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 20 - 21 Cirencester Office Park
Tetbury Road
Cirencester
Gloucestershire
GL7 6JJ
England
Same address for the past 8 years
Telephone
01285898054
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Technical Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Jul 1963
Usthree Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Usthree Group Holdings Ltd
Michael Andrew Dowson and Timothy John Gray are mutual people.
Active
Tragus Group Ltd
Michael Andrew Dowson and Timothy John Gray are mutual people.
Active
Nuvision Biotherapies Limited
Timothy John Gray is a mutual person.
Active
Profitence Limited
Timothy John Gray is a mutual person.
Active
Wonder Topco Limited
Michael Andrew Dowson is a mutual person.
Active
Wonder Bidco Limited
Michael Andrew Dowson is a mutual person.
Active
Norprint Labelling Systems Limited
Timothy John Gray is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.63M
Decreased by £571K (-26%)
Turnover
£10.39M
Decreased by £21K (-0%)
Employees
55
Decreased by 3 (-5%)
Total Assets
£6.56M
Increased by £851K (+15%)
Total Liabilities
-£2.51M
Increased by £199K (+9%)
Net Assets
£4.05M
Increased by £652K (+19%)
Debt Ratio (%)
38%
Decreased by 2.21% (-5%)
Latest Activity
Mr Timothy John Gray Appointed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Michael Andrew Dowson Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Christian Patrick Lorenzo Winning Resigned
2 Years 3 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Small Accounts Submitted
3 Years Ago on 31 Dec 2021
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Documents
Appointment of Mr Timothy John Gray as a director on 21 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Michael Andrew Dowson as a director on 31 August 2024
Submitted on 13 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Christian Patrick Lorenzo Winning as a director on 26 May 2023
Submitted on 26 May 2023
Full accounts made up to 31 December 2021
Submitted on 12 Dec 2022
Confirmation statement made on 28 November 2022 with no updates
Submitted on 8 Dec 2022
Accounts for a small company made up to 31 December 2020
Submitted on 31 Dec 2021
Repayment History
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