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Trumo Technology Limited

NI668454

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Governors Place, Carrickfergus, BT38 7BN
Incorporated 13/03/2020

Previously known as

Sarcon (Carrick) Limited · until 17/02/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Justin Martin Hillen

secretary · Since 13/03/2020

Also on 18 other boards

Mr Paul Richard Phillip Hanna

director · Since 13/03/2020

CFO

BRITISH · NORTHERN IRELAND · Age 50

Also on 4 other boards

Mr Justin Martin Hillen

director · Since 13/03/2020

GROUP COMPLIANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 18 other boards

Mr Trevor William Shaw

director · Since 13/03/2020

CEO

BRITISH · NORTHERN IRELAND · Age 58

Also on 15 other boards

Paul Richard Phillip Hanna

director · Since 13/03/2020

British · Northern Ireland · Age 50

Justin Martin Hillen

secretary · Since 13/03/2020

Justin Martin Hillen

director · Since 13/03/2020

British · Northern Ireland · Age 48

Trevor William Shaw

director · Since 13/03/2020

British · Northern Ireland · Age 58

Former

Julie Gibbons

director · Resigned 23/07/2021

Wendy Close

director · Resigned 23/07/2021

Brian Thomas Allen

director · Resigned 08/09/2026

Mr Brian Thomas Allen

director · Resigned 08/09/2026

Persons with Significant Control

Prestige Insurance Holdings Limited

75–100% shares
75–100% votes

10 Governors Place, Carrickfergus, BT38 7BN

Reg: Ni066393 · United Kingdom · Private Company Limited By Shares

Notified 13/03/2020

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 11/10/2023Registered 17/10/2023Satisfied 17/04/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 13/06/2022Registered 16/06/2022Satisfied 19/12/2023

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line110 Governors Place
2026-09-09

10 GOVERNORS PLACE

post townCarrickfergus
2026-09-09

CARRICKFERGUS

officer appointedHILLEN, Justin Martin
2026-09-09
officer appointedHANNA, Paul Richard Phillip
2026-09-09
officer appointedHILLEN, Justin Martin
2026-09-09
officer appointedSHAW, Trevor William
2026-09-09

Filing History23 filings

Confirmation statement

confirmation statement with no updates

08/09/20263 pages · PDF
Director resigned

termination director company with name termination date

08/09/20261 page · PDF
Accounts date changed

change account reference date company current extended

17/06/20261 page · PDF
MR04

mortgage satisfy charge full

17/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
MR04

mortgage satisfy charge full

19/12/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

17/10/202346 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

15/09/202220 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/06/202240 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202120 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/09/20211 page · PDF
Director resigned

termination director company with name termination date

23/07/20211 page · PDF
Director resigned

termination director company with name termination date

23/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
CERTNM

certificate change of name company

17/02/20213 pages · PDF
Incorporated

incorporation company

13/03/202025 pages · PDF