TRUSTONIC LIMITED

active Company number 07890730

Private Limited by Shares · Incorporated on 22nd Dec 2011

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SIC code: 62012
Registered office: Cambridge, CB4 0WS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TRUSTONIC LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 22nd Dec 2011 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

309 Companies at address View all 410 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Suzanne Henwood	Director	22nd Jan 2022	This company	British	View profile
Dion Price	Director	24th Feb 2020	This company	British	View profile
Ovation Bidco Limited	Corporate PSC	5th Aug 2026	—	—	View profile
Trustonic Jersey Limited	Corporate PSC	31st May 2024	—	—	View profile

Other companies at this address

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ECMERA THERAPEUTICS LIMITED	17339535	14th Jul 2026	active
ROOT DELTA LTD	17304199	26th Jun 2026	active
SECRETARY LTD	17264106	5th Jun 2026	active
CAMBRIDGE YOUTH INTERNATIONAL BUSINESS SCHOOL LTD	17210929	11th May 2026	active
IGNOTA GROUP LIMITED	17189123	29th Apr 2026	active

Showing the latest 5 of 308 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Dec 2011
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Dec 2011 Company incorporated
22nd Dec 2011 OLSWANG DIRECTORS 2 LIMITED appointed as Corporate director
22nd Dec 2011 Christopher Mackie appointed as Director
22nd Dec 2011 OLSWANG COSEC LIMITED appointed as Corporate secretary
22nd Dec 2011 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate director
29th Mar 2012 OLSWANG DIRECTORS 2 LIMITED resigned as Corporate director
29th Mar 2012 Christopher Mackie resigned as Director
29th Mar 2012 Ian Drew appointed as Director
29th Mar 2012 OLSWANG COSEC LIMITED resigned as Corporate secretary
29th Mar 2012 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate director
10th Oct 2012 Benjamin Cade appointed as Director
30th Nov 2012 Christophe Pagezy appointed as Director
30th Nov 2012 Kai Grassie appointed as Director
10th Mar 2014 Kai Grassie resigned as Director
10th Mar 2014 Klaus Vedder appointed as Director
30th Apr 2014 Christophe Pagezy resigned as Director
30th Apr 2014 Martin McCourt appointed as Director
25th Jun 2015 Klaus Vedder resigned as Director
31st Mar 2016 Thomas Lantzsch appointed as Director
31st Mar 2016 Ian Drew resigned as Director
5th Dec 2016 Adam Bastin appointed as Director
5th Dec 2016 Thomas Lantzsch resigned as Director
1st Apr 2019 Martin McCourt resigned as Director
1st Apr 2019 Fabrice Bourdeix appointed as Director
24th Feb 2020 Adam Bastin resigned as Director
24th Feb 2020 Simon Dexter appointed as Director
24th Feb 2020 Fabrice Bourdeix resigned as Director
24th Feb 2020 Dion Price appointed as Director
3rd Mar 2020 Benjamin Cade resigned as Director
25th Mar 2020 Simon Dexter resigned as Director
22nd Jan 2022 Suzanne Henwood appointed as Director
31st May 2024 Trustonic Jersey Limited appointed as Corporate PSC
1st Dec 2025 Confirmation statement made up
5th Aug 2026 Ovation Bidco Limited appointed as Corporate PSC
5th Aug 2026 Trustonic Jersey Limited ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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