True System Group Limited

General information

Name:

True System Group Ltd

Office Address:

3 Gower Street WC1E 6HA London

Number: 05514557

Incorporation date: 2005-07-20

Dissolution date: 2020-10-06

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise known as True System Group was created on 2005-07-20 as a private limited company. This enterprise headquarters was registered in London on 3 Gower Street. This place area code is WC1E 6HA. The registration number for True System Group Limited was 05514557. True System Group Limited had been active for 15 years up until 2020-10-06.

The following limited company was led by just one managing director: Molly R., who was appointed on 2017-09-06.

Financial data based on annual reports

Company staff

Molly R.

Role: Director

Appointed: 06 September 2017

Latest update: 6 September 2023

People with significant control

Butterwick Management Limited
Address: New Horizon Building,Ground Floor 3 1/2 Miles Northern Highway, Belize City, Belize
Legal authority The International Business Companies Act Chapter 270 Of The Laws Of Belize, Revised Edition 2000
Legal form Company Limited By Shares
Country registered Belize
Place registered The International Business Companies Registry
Registration number 115,141
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 08 August 2020
Confirmation statement last made up date 27 June 2019
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 11 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 25 March 2015
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 9 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts 4 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 4 March 2014
Annual Accounts 29/03/2016
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29/03/2016

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Accounting reference date changed from 31st July 2019 to 31st January 2020 (AA01)
filed on: 29th, March 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61200 : Wireless telecommunications activities
  • 46510 : Wholesale of computers, computer peripheral equipment and software
15
Company Age

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