About

Registered Number: 09041445
Date of Incorporation: 15/05/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 4-5 Macon Court Herald Drive, Crewe, CW1 6EA,

 

Trusted Interactions Group Ltd was registered on 15 May 2014 and has its registered office in Crewe, it's status is listed as "Active". The company has one director listed as Ashford, Nicholas John Stephen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHFORD, Nicholas John Stephen 15 May 2014 - 1

Filing History

Document Type Date
MR04 - N/A 12 June 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 26 February 2020
AD01 - Change of registered office address 17 December 2019
CH01 - Change of particulars for director 17 December 2019
AD01 - Change of registered office address 16 December 2019
AP01 - Appointment of director 16 July 2019
CS01 - N/A 30 May 2019
AD01 - Change of registered office address 15 April 2019
AA - Annual Accounts 25 February 2019
CH01 - Change of particulars for director 12 December 2018
CH01 - Change of particulars for director 12 December 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 19 January 2018
AP01 - Appointment of director 18 December 2017
CS01 - N/A 31 May 2017
MR01 - N/A 29 April 2017
AA - Annual Accounts 13 February 2017
AD01 - Change of registered office address 12 December 2016
SH01 - Return of Allotment of shares 26 October 2016
RESOLUTIONS - N/A 16 September 2016
AR01 - Annual Return 19 May 2016
CERTNM - Change of name certificate 01 December 2015
RESOLUTIONS - N/A 03 November 2015
SH01 - Return of Allotment of shares 03 November 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 10 June 2015
RESOLUTIONS - N/A 19 May 2015
SH01 - Return of Allotment of shares 19 May 2015
SH01 - Return of Allotment of shares 15 May 2015
RESOLUTIONS - N/A 27 April 2015
SH08 - Notice of name or other designation of class of shares 27 April 2015
AD01 - Change of registered office address 22 August 2014
NEWINC - New incorporation documents 15 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.