Trustmarque Solutions Limited

02183240

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Marlborough House Westminster Place, York Business Park, York, YO26 6RW

Incorporated 26/10/1987

Previously known as

Internet Software Corporation Limited · until 24/07/2001

Infobank Software Corporation Plc · until 25/11/1999

Software Corporation Plc · until 09/06/1997

The Software Corporation Limited · until 07/06/1994

Rothmel Limited · until 29/12/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Simon Paul Williams

director · Since 13/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Mr Jamie Adam Beaumont

director · Since 31/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Simon Paul Williams

director · Since 13/03/2023

British · United Kingdom · Age 55

Jamie Adam Beaumont

director · Since 31/10/2025

British · United Kingdom · Age 46

Former

Karan Anne Ridley

director · Resigned 04/06/1997

Paul Ridley

secretary · Resigned 04/06/1997

Joseph Manoharan Manuel Pillai

secretary · Resigned 29/10/1998

Joseph Manoharan Manuel Pillai

director · Resigned 29/10/1998

David John Fraser

director · Resigned 28/02/1999

David Timothy Campbell Pollock

secretary · Resigned 03/12/1999

Rachel Clare Atkinson

director · Resigned 12/01/2000

David Timothy Campbell Pollock

director · Resigned 16/03/2000

Stuart William Yates

director · Resigned 01/10/2000

Paul Ridley

director · Resigned 31/12/2000

Stephen Paul Mitchell

secretary · Resigned 06/07/2001

John Reavil Williams

director · Resigned 15/02/2002

Geoffrey John Holmes

secretary · Resigned 26/02/2002

Richard Crosby Metcalfe

director · Resigned 09/01/2003

Colin Thomas Lloyd

director · Resigned 12/08/2006

Christine Margaret Rogers

director · Resigned 12/08/2006

Ursula Cooke

director · Resigned 30/06/2007

Ross Charles Miller

director · Resigned 24/10/2008

Timothy Dickens

director · Resigned 21/09/2009

Paul John Ferguson

secretary · Resigned 21/02/2012

Paul John Ferguson

director · Resigned 21/02/2012

Bridget Penelope Blow

director · Resigned 07/06/2013

Victoria Godliman

director · Resigned 01/07/2014

Victoria Godliman

secretary · Resigned 01/07/2014

Mark Godliman

director · Resigned 01/07/2014

Scott William Haddow

director · Resigned 11/09/2014

Angelo Gioacchino Di Ventura

director · Resigned 11/09/2014

Martin John Trainer