OpenRegistry

TRUSTED CHECKS LTD

Active
13809519·incorporated 2021-12-20

TRUSTED CHECKS LTD is an active UK private limited company, incorporated on 20 December 2021 at Companies House (number 13809519; OpenRegistry canonical ID GB-13809519-trusted-checks-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-20
Registered Address
1 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX, ENGLAND
SIC
62090 — Other information technology service activities
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

TRUSTED CHECKS LTD has 1 person with significant control on file:

  • Mr Travis Michael Coleman born 1977 resident in England, British national. Notified 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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