OpenRegistry
Companies House/Cambridge/Company profile

TRUSTONIC LIMITED

Active
07890730·incorporated 2011-12-22

TRUSTONIC LIMITED is an active UK private limited company, incorporated on 22 December 2011 at Companies House (number 07890730; OpenRegistry canonical ID GB-07890730-trustonic-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-22
Registered Address
UNIT 1.16 ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRUSTONIC LIMITED has 1 person with significant control on file:

  • Trustonic Jersey Limited (Jersey reg. 153468). Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Arm Limited (United Kingdom reg. 02557590). Notified 2016-04-06. Ceased 2020-02-24.
    • Owns 25–50% of shares
  • Gemalto N.V. (Netherlands reg. 27255026). Notified 2016-04-06. Ceased 2020-02-24.
    • Owns 25–50% of shares
  • Ovation Bidco Ltd (England reg. 12080326). Notified 2020-02-24. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRUSTONIC LIMITED has previously traded as:

  • NEWINCCO 1150 LIMITED (until 2012-12-17)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cambridge: