NTRUST SYSTEMS LIMITED

NTRUST SYSTEMS LIMITED is an active private limited company, incorporated on 19 March 2002. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Holmethorpe Avenue, Redhill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NTRUST SYSTEMS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04397784
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 126 HOLMETHORPE AVENUE
Address Line 2HOLMETHORPE INDUSTRIAL PARK
Post TownREDHILL
CountySURREY
PostcodeRH1 2NL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
NTRUST SYSTEMS LIMITED

Directors

(The company's officers)
MR RUSSELL JAMES MCKENZIE
(~63 year old British national)
26 HOLMETHORPE AVENUE, HOLMETHORPE INDUSTRIAL PARK, REDHILL, SURREY, RH1 2NL, ENGLAND
  • Current Director
  • Gives occupation as IT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2002
MR ERIC WHITEHEAD
(~59 year old British national)
26 HOLMETHORPE AVENUE, HOLMETHORPE INDUSTRIAL PARK, REDHILL, SURREY, RH1 2NL, ENGLAND
  • Current Director
  • Gives occupation as IT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2002
MR RUSSELL JAMES MCKENZIE
(~63 year old British national)
26 HOLMETHORPE AVENUE, HOLMETHORPE INDUSTRIAL PARK, REDHILL, SURREY, RH1 2NL, ENGLAND
  • Current Secretary
  • Gives occupation as IT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2002

Shareholders

(Persons of Significant Control)
Mr Russell James Mckenzie
(~63 year old British national)
26 Holmethorpe Avenue, Holmethorpe Industrial Park, Redhill, Surrey, RH1 2NL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Eric Whitehead
(~59 year old British national)
26 Holmethorpe Avenue, Holmethorpe Industrial Park, Redhill, Surrey, RH1 2NL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NTRUST SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH1 2NL.

Map of NTRUST SYSTEMS LIMITED at local scale
Map of NTRUST SYSTEMS LIMITED at local scale
Map of NTRUST SYSTEMS LIMITED at district scale
Map of NTRUST SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH1 2NL

Other companies with registered offices in RH1 2NL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)