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 Number | 04397784 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 HOLMETHORPE AVENUE |
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Address Line 2 | HOLMETHORPE INDUSTRIAL PARK |
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Post Town | REDHILL |
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County | SURREY |
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Postcode | RH1 2NL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)