Intrust Protector Services Limited (Companies House Registration Number 03913414) is a private limited company founded on 2000-01-25 in England. This enterprise was registered at 19 Leyden Street, London E1 7LE. Having undergone a change in 2016-02-25, the previous name the business used was Itrust Limited. Intrust Protector Services Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Intrust Protector Services Limited
Number 03913414
Date of Incorporation: Tuesday 25th January 2000
End of financial year: 30 June
Address: 19 Leyden Street, London, E1 7LE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: John M. (appointed on 16 March 2021), Jamie T. (appointment date: 25 November 2019). 1 secretary is there as well: Jamie T. (appointed on 25 November 2019). The official register indexes 5 persons of significant control, namely: Trustige Limited can be found at 2 Portman Street, W1H 6DU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Western Intrust Limited can be found at Dorset Drive, HA8 7NT Edgware. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Yardena L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Total Assets Less Current Liabilities - - - - - - - - - 1,000 1,000 1,000 1,000
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 - - - -
Shareholder Funds 1,000 1,000 1,000 1,000 1,000 1,000 1,000 - - - - - -

People with significant control

Trustige Limited
15 July 2021
Address 4th Floor, Portman House 2 Portman Street, London, W1H 6DU, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11926207
Nature of control: 75,01-100% shares
75,01-100% voting rights
Western Intrust Limited
5 November 2019 - 15 July 2021
Address 25 Dorset Drive, Edgware, HA8 7NT, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12179327
Nature of control: 75,01-100% shares
75,01-100% voting rights
Yardena L.
1 November 2017 - 5 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Peter S.
6 April 2016 - 5 November 2019
Nature of control: 25-50% voting rights
25-50% shares
Martin L.
6 April 2016 - 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/06/30
filed on: 3rd, November 2023 | accounts
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