Trustmarque Solutions Limited
- Company number
- 02183240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 1987
- Nature of business
- Information technology consultancy activities
Other information technology service activities - Corporate group
- Ultima Topco Limited (22 companies)
Registered office
Previous names
- Internet Software Corporation Limited (until 24 Jul 2001)
- Infobank Software Corporation PLC (until 25 Nov 1999)
- Software Corporation PLC (until 9 Jun 1997)
- The Software Corporation Limited (until 7 Jun 1994)
- Rothmel Limited (until 29 Dec 1987)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Oak Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | |
| Capita Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2016 | 31 Mar 2022 |
| Ardbid Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jun 2016 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £66,313 | 346 |
| 31 Dec 2019 | £66,437 | 383 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
Connections
Owned by
Trustmarque Solutions Limited → Project Oak Bidco Limited → Project Oak Midco Limited → Project Oak Topco Limited → Ultima Newco 2 Limited → Ultima Newco 1 Limited
Controls
- Opin Systems Limited (SC124793)
Companies at the same address
- Cloud Optics Limited (09081836)
- Livingstone Technologies Limited (07284243)
- Pervasive Limited (05679204)
- Pervasive Networks Limited (03429318)