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Trutac Limited

02521511

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

C/O Microlise Farrington Way, Eastwood, Nottingham, NG16 3AG
Incorporated 12/07/1990

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Nicholas James Wightman

secretary · Since 09/03/2020

Mr Nadeem Raza

director · Since 09/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Nicholas James Wightman

secretary · Since 09/03/2020

Nadeem Raza

director · Since 09/03/2020

British · England · Age 59

Former

Timothy Horace Hutton

director · Resigned 28/07/1999

John David Sanderson

director · Resigned 05/11/1999

John Michael Ackroyd Wade

director · Resigned 31/05/2000

David Sidney West

director · Resigned 30/06/2003

Vincent Ashe

director · Resigned 31/12/2003

Pgom Limited

corporate director · Resigned 31/12/2003

Philip Cyril West

director · Resigned 17/02/2004

Philip Cyril West

secretary · Resigned 17/02/2004

Ruth Harris

secretary · Resigned 14/11/2004

Stephen Anthony Latimer

secretary · Resigned 22/05/2006

Martin Taylor-Smith

director · Resigned 22/05/2007

Terence Michael Ramsey

secretary · Resigned 13/07/2007

Terry Ramsey

secretary · Resigned 01/06/2009

Christopher Paul Telfer

director · Resigned 25/06/2009

John Keith Bartlett

director · Resigned 17/09/2010

Christopher Paul Telfer

director · Resigned 11/02/2011

Earlybird Associates Limited

corporate director · Resigned 12/07/2011

Harry Peter Harkness Fellowes

director · Resigned 13/02/2017

Paul Cave

director · Resigned 06/04/2019

George Thomas

director · Resigned 09/03/2020

Deborah Nichole Hudson

director · Resigned 09/03/2020

Robert Thomas

director · Resigned 09/03/2020

Terence Michael Ramsey

director · Resigned 01/02/2022

Jemma James

director · Resigned 01/11/2023

Christopher James Williams

director · Resigned 01/11/2023

Persons with Significant Control

Microlise Group Plc

75–100% shares
75–100% votes
Appoint directors

Microlise, Farrington Way, Nottingham, NG16 3AG

Reg: 11553192 · Companies House · Public Limited Company

Notified 09/03/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/07/2021Registered 19/07/2021
Charge
satisfied

HSBC UK BANK PLC

Created 09/03/2020Registered 13/03/2020Satisfied 08/11/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1C/O Microlise Farrington Way
2026-07-27

C/O MICROLISE FARRINGTON WAY

post townNottingham
2026-07-27

NOTTINGHAM

officer appointedWIGHTMAN, Nicholas James
2026-07-27
officer appointedRAZA, Nadeem
2026-07-27