OpenCompanies

Trustonic Limited

Company number
07890730
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2011
Nature of business
Business and domestic software development
Corporate group
EMK Capital LLP (77 companies)

Registered office

St Johns Innovation Centre
Cowley Road
Cambridge
CB4 0WS

Previous names

  • Newincco 1150 Limited (until 17 Dec 2012)

Officers

NameRoleAppointedResigned
HENWOOD, Suzanne Kate Director 22 Jan 2022
PRICE, Dion Director 24 Feb 2020

Control

NameNature of controlNotifiedCeased
Gemalto N.V. Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Feb 2020
Arm Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Feb 2020
Ovation Bidco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Feb 2020 31 May 2024
Trustonic Jersey Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2024 5 Aug 2026
Ovation Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Aug 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012

Connections

Owned by

Trustonic Limited → Ovation Bidco Ltd → Ovation Midco Ltd → Tablet Topco Ltd → EMK Capital Gp LLP → EMK Capital LLP

Companies at the same address

Data