Trustonic Limited

07890730

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1.16 ST JOHNS INNOVATION CENTRE, CAMBRIDGE, CB4 0WS

Incorporated 22/12/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Dion Price

director · Since 24/02/2020

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 47

Mrs Suzanne Kate Henwood

director · Since 22/01/2022

CHIEF OF STAFF

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Trustonic Jersey Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1 - The View, Harbour Reach, La Rue De Carteret, Jersey

Reg: 153468 · Jersey Financial Services Commission · Private Limited Company

Notified 31/05/2024

Former PSCs

Arm Limited

Ceased 24/02/2020

Gemalto N.V.

Ceased 24/02/2020

Ovation Bidco Ltd

Ceased 31/05/2024

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/08/2025Registered 21/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2019Registered 31/10/2019Satisfied 29/09/2023