TRUSEC LIMITED

active Company number 00463885

Private Limited by Shares · Incorporated on 25th Jan 1949

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SIC code: 74990
Registered office: EC1Y 8BB
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

TRUSEC LIMITED is a private limited by shares company based in . It was incorporated on 25th Jan 1949 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

16 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
David Johnson	Director	1st Aug 2025	British	View profile
Ian Johnson	Director	1st May 2026	British	View profile
Gareth Miles	Director	19th May 2023	British	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
MOTORSPORTS INVESTMENT INTERNATIONAL LIMITED	13651580	29th Sep 2021	dissolved
VAVITI LIMITED	13545133	3rd Aug 2021	dissolved
BIENVI LIMITED	13545128	3rd Aug 2021	dissolved
TRUCIDATOR LIMITED	11950003	16th Apr 2019	active
RUBY PROPERTY ACQUISITIONS LIMITED	08215475	14th Sep 2012	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jan 1949
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

25th Jan 1949 Company incorporated
1st May 1992 Mark Bennett appointed as Director
30th Apr 1994 Thomas Buckley resigned as Director
1st May 1994 Anthony Beare appointed as Director
1st May 1994 John Boyce appointed as Director
1st May 1995 Peter Brien appointed as Director
1st May 1996 Stephen Powell appointed as Director
1st May 1996 Kathryn Davis appointed as Director
22nd Jul 1996 Robert Reeve resigned as Nominee secretary
22nd Jul 1996 Eleanor Zuercher appointed as Secretary
1st May 1998 Timothy Boxell appointed as Director
1st May 2000 Pierre Bruneau appointed as Director
1st May 2000 David Johnson appointed as Director
1st May 2000 Anthony Cleaver appointed as Director
30th Apr 2001 George Balfour resigned as Director
30th Apr 2001 Rupert Beaumont resigned as Director
1st May 2001 David Bicknell appointed as Director
1st May 2001 Charles Cameron appointed as Director
1st May 2001 Michael Rowe appointed as Director
1st May 2001 Bertrand Louveaux appointed as Director
1st May 2004 Gavin Brown appointed as Director
24th Jan 2005 Nicole Monir appointed as Secretary
29th Jan 2005 Eleanor Zuercher resigned as Secretary
31st Jan 2006 Pierre Bruneau resigned as Director
1st May 2006 Ewan Brown appointed as Director
1st May 2007 Robert Byk appointed as Director
30th Apr 2008 David Frank resigned as Director
1st May 2008 Sarah Cardell appointed as Director
31st Aug 2008 Alan Hall resigned as Director
15th Dec 2008 Graham Airs resigned as Director
15th Dec 2008 Nicholas Archer resigned as Director
15th Dec 2008 Elizabeth Barrett resigned as Director
15th Dec 2008 David Beales resigned as Director
15th Dec 2008 Anthony Beare resigned as Director
15th Dec 2008 Mark Bennett resigned as Director
15th Dec 2008 Philip Bennett resigned as Director
15th Dec 2008 David Bicknell resigned as Director
15th Dec 2008 Nigel Boardman resigned as Director
15th Dec 2008 Timothy Boxell resigned as Director
15th Dec 2008 John Boyce resigned as Director
15th Dec 2008 Peter Brien resigned as Director
15th Dec 2008 Ewan Brown resigned as Director
15th Dec 2008 Gavin Brown resigned as Director
15th Dec 2008 Robert Byk resigned as Director
15th Dec 2008 Charles Cameron resigned as Director
15th Dec 2008 Sarah Cardell resigned as Director
15th Dec 2008 Glen James resigned as Director
15th Dec 2008 Michael Rowe resigned as Director
15th Dec 2008 Stephen Powell resigned as Director
15th Dec 2008 David Johnson resigned as Director
15th Dec 2008 Kathryn Davis resigned as Director
15th Dec 2008 Ruth Fox resigned as Director
15th Dec 2008 Bertrand Louveaux resigned as Director
30th Apr 2011 Andrew Balfour resigned as Director
30th Apr 2011 Anthony Cleaver resigned as Director
1st May 2011 Charles Cameron appointed as Director
31st Jan 2013 Nicole Monir resigned as Secretary
4th Feb 2013 Jane Hands appointed as Secretary
30th Apr 2013 Graham White resigned as Director
30th Apr 2014 Charles Cameron resigned as Director
16th Feb 2015 Jane Hands resigned as Secretary
16th Feb 2015 Brenda Underwood appointed as Secretary
1st May 2017 Ewan Brown appointed as Director
1st May 2017 Robert Byk appointed as Director
1st May 2017 Gareth Miles appointed as Director
30th Apr 2020 Ewan Brown resigned as Director
30th Apr 2020 Robert Byk resigned as Director
30th Apr 2020 Gareth Miles resigned as Director
29th Jun 2020 Caroline Phillips appointed as Director
29th Jun 2020 Sally Wokes appointed as Director
18th May 2022 Richard Smith appointed as Director
18th May 2022 Deborah Finkler appointed as Director
18th May 2022 Claire Jeffs appointed as Director
30th Apr 2023 Caroline Phillips resigned as Director
19th May 2023 Gareth Miles appointed as Director
31st Jul 2025 Deborah Finkler resigned as Director
1st Aug 2025 David Johnson appointed as Director
1st Apr 2026 Brenda Underwood resigned as Secretary
1st Apr 2026 Richard Smith resigned as Director
1st Apr 2026 Sally Wokes resigned as Director
1st Apr 2026 Claire Jeffs resigned as Director
5th Apr 2026 Confirmation statement made up
1st May 2026 Ian Johnson appointed as Director
31st Jan 2027 Next accounts due

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