TRUSTQUAY FINANCIAL SYSTEMS LIMITED

TRUSTQUAY FINANCIAL SYSTEMS LIMITED is an active private limited company, incorporated on 19 April 1996. The nature of the business is Information technology consultancy activities. The company's registered office is on Harvest Crescent, Fleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. TRUSTQUAY FINANCIAL SYSTEMS LIMITED previously had the company name MICROGEN FINANCIAL SYSTEMS LIMITED. The company has 11 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SENTINEL HOUSE
Address Line 2	HARVEST CRESCENT
Post Town	FLEET
Country	ENGLAND
Postcode	GU51 2UZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	0
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 01/06/2020 onwards:

TRUSTQUAY FINANCIAL SYSTEMS LIMITED

Prior to 01/06/2020:

MICROGEN FINANCIAL SYSTEMS LIMITED

Directors

(The company's officers)

MR ROBERT DANIELS BROWNING

(~46 year old British national)

SENTINEL HOUSE HARVEST CRESCENT, FLEET, GU51 2UZ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 28/06/2019

MS EILEEN FRANCES JACKSON

(~49 year old Irish national)

OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/10/2018

MR MICHAEL RICHARD DAYKIN

SENTINEL HOUSE HARVEST CRESCENT, FLEET, GU51 2UZ, ENGLAND

Current Secretary

Appointed on 28/06/2019

Connections

(Shared officers)

REDWOOD HOLDCO LIMITED

MR ROBERT DANIELS BROWNING

REDWOOD MIDCO 1 LIMITED

MR ROBERT DANIELS BROWNING
MS EILEEN FRANCES JACKSON

REDWOOD MIDCO 2 LIMITED

MR ROBERT DANIELS BROWNING
MS EILEEN FRANCES JACKSON

TANQUERAY HOLDCO LIMITED

MR ROBERT DANIELS BROWNING
MRS EILEEN FRANCES JACKSON

TANQUERAY MIDCO LIMITED

MR ROBERT DANIELS BROWNING
MRS EILEEN FRANCES JACKSON

TRUSTQUAY (UK) LIMITED

MR ROBERT DANIELS BROWNING

Source: Companies House

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)