Truata (Uk) Limited (number 13111385) is a private limited company started on 2021-01-04 in United Kingdom. This enterprise has its registered office at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR. Truata (Uk) Limited operates SIC code: 62090 which stands for "other information technology service activities".

Company details

Name Truata (UK) Limited
Number 13111385
Date of Incorporation: January 4, 2021
End of financial year: 31 December
Address: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR
SIC code: 62090 - Other information technology service activities

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Pat B. (appointed on 04 January 2021), Felix M. (appointment date: 04 January 2021), Deirdre O. (appointed on 04 January 2021). 1 secretary is there in the company: Aidan B. (appointed on 01 January 2024). The Companies House reports 2 persons of significant control, namely: Mastercard Incorporated is located at Purchase Street, Purchase, New York. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Truata Limited is located at Silverstone House, Ballymoss Road, A 7K7 Sandyford, Dublin 18. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mastercard Incorporated
5 July 2023
Address 2000 Purchase Street, Purchase, New York, PO Box 10577, United States
Legal authority Delaware
Legal form Public Company
Country registered United States
Place registered Delaware
Registration number 13-4172551
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Truata Limited
4 January 2021 - 5 July 2023
Address First Floor Silverstone House, Ballymoss Road, Sandyford, Dublin 18, A 7K7, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 622418
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM02) Secretary's appointment terminated on Mon, 1st Jan 2024
filed on: 4th, January 2024 | officers
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