TRUSTED CONNECTIVITY ALLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
TRUSTED CONNECTIVITY ALLIANCE LIMITED
COMPANY NUMBER
04002122
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/05/2000
(24 years and 6 months old)
WEBSITE
https://trustedconnectivityalliance.org
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2000
18/12/2019
SIMALLIANCE LIMITED
LONDON
W1T 4RN
29-30 Fitzroy Square
London
W1T 6LQ
Telephone: 3501922
40-50 Tottenham Street
LONDON
W1T 4RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Guido Abate (932738822) Appointed |
| 24/09/2024 | New Board Member Oyvind Rastad (932734605) Appointed |
| 23/09/2024 | Christian Vignes (928641731) has left the board |
Credit Risk Overview
Want to learn more about TRUSTED CONNECTIVITY ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUSTED CONNECTIVITY ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUSTED CONNECTIVITY ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 5 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2018 - Present (6years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2020 - Present (4 years and 5 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2020 - Present (4 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Board Member Guido Abate (932738822) Appointed |
| 24/09/2024 | New Board Member Oyvind Rastad (932734605) Appointed |
| 23/09/2024 | Christian Vignes (928641731) has left the board |
| 20/09/2024 | Stephane Quetglas (926604679) has left the board |
| 04/07/2024 | New Accounts filed |
| 18/06/2024 | Jean Philippe Betoin (928293482) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 06/11/2021 | New Company Secretary Michael Strock (928903061) Appointed |
| 06/11/2021 | New Company Secretary Michael Strock (928903061) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Benoit Collier (928297782) Appointed |
| 12/05/2021 | New Board Member Cyril Caillaud (928297776) Appointed |
| 11/05/2021 | New Board Member Jean Philippe Betoin (928293482) Appointed |
| 10/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | Philippe Masson (923598237) has left the board |
| 16/01/2020 | New Board Member Stephane Quetglas (926604679) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 27/06/2019 | Steffen Michael Frenck (920183159) has left the board |
| 27/06/2019 | New Board Member Claus Dietze (925981006) Appointed |
| 06/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | Bruno Letellier (923087926) has left the board |
| 27/07/2017 | Herve Pierre (919203385) has left the board |
| 27/07/2017 | New Board Member Philippe Masson (923598237) Appointed |
| 07/07/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 10/05/2017 | New Board Member Bruno Letellier (923087926) Appointed |
| 10/05/2017 | New Board Member Bertrand Olivier Andre Moussel (923087804) Appointed |
| 10/05/2017 | New Board Member Remy Cricco (923087939) Appointed |
| 10/05/2017 | Yves Portalier (917805867) has left the board |
| 10/05/2017 | Christian Jean Luc Lefebvre (917805905) has left the board |
| 10/05/2017 | Alencar Nunes-Da-Silva-Junior (918211309) has left the board |
| 07/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 19/10/2015 | Michael Meyer (913957476) has left the board |
| 19/10/2015 | New Board Member Steffen Michael Frenck (920183159) Appointed |
| 21/07/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 27/10/2014 | Herve Pierre (909350534) has left the board |
| 27/10/2014 | Frederic Vasnier (914866558) has left the board |
| 27/10/2014 | New Board Member Herve Pierre (919203385) Appointed |
| 20/09/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 17/10/2013 | New Board Member Alencar Nunes-Da-Silva-Junior (918211309) Appointed |
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