Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Trutac Limited
- Incorporated
- 12 July 1990 (36 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- C/o Microlise Farrington WayEastwoodNottinghamNG16 3AG
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2020
British
Born April 1967 (59)
Wightman, Nicholas James
Secretary · Appointed 9 March 2020
Officer history (25 former)
1 November 2023
Resigned Williams, Christopher James as Director
1 November 2023
Resigned James, Jemma as Director
1 February 2022
Resigned Ramsey, Terence Michael as Director
9 March 2020
Appointed Wightman, Nicholas James as Secretary
9 March 2020
Resigned Thomas, Robert as Director
9 March 2020
Resigned Thomas, George as Director
9 March 2020
9 March 2020
6 April 2019
12 April 2018
Appointed Thomas, Robert as Director
1 March 2018
Appointed Williams, Christopher James as Director
13 February 2017
Resigned Fellowes, Harry Peter Harkness as Director
25 September 2015
Appointed Fellowes, Harry Peter Harkness as Director
1 January 2014
1 July 2013
12 July 2011
Resigned Earlybird Associates Limited as Corporate Director
11 February 2011
Resigned Telfer, Christopher Paul as Director
4 October 2010
Appointed James, Jemma as Director
4 October 2010
Appointed Telfer, Christopher Paul as Director
17 September 2010
Resigned Bartlett, John Keith as Director
25 June 2009
Resigned Telfer, Christopher Paul as Director
1 June 2009
Resigned Ramsey, Terry as Secretary
1 July 2008
Appointed Bartlett, John Keith as Director
13 July 2007
Resigned Ramsey, Terence Michael as Secretary
23 May 2007
Appointed Ramsey, Terence Michael as Director
23 May 2007
Appointed Ramsey, Terence Michael as Secretary
22 May 2007
Resigned Taylor-Smith, Martin as Director
22 May 2006
Appointed Ramsey, Terry as Secretary
22 May 2006
Resigned Latimer, Stephen Anthony as Secretary
15 November 2004
Appointed Latimer, Stephen Anthony as Secretary
14 November 2004
Resigned Harris, Ruth as Secretary
18 February 2004
Appointed Harris, Ruth as Secretary
17 February 2004
Resigned West, Philip Cyril as Director
17 February 2004
Resigned West, Philip Cyril as Secretary
2 January 2004
Appointed Telfer, Christopher Paul as Director
2 January 2004
Appointed Earlybird Associates Limited as Corporate Director
31 December 2003
Resigned Pgom Limited as Corporate Director
31 December 2003
21 July 2003
Appointed Taylor-Smith, Martin as Director
30 June 2003
7 August 2001
Appointed Pgom Limited as Corporate Director
31 May 2000
Resigned Wade, John Michael Ackroyd, Dr as Director
24 November 1999
24 November 1999
Appointed Wade, John Michael Ackroyd, Dr as Director
5 November 1999
28 July 1999
12 June 1998
17 March 1998
26 January 1994
Appointed Thomas, George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11553192
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Enterprise Software Systems Limited Owns 75–100% of shares
Microlise Holdings Limited Owns 75–100% of shares
Trutac Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Other filing | |||
| 4 July 2026 | Accounts filing | |||
| 19 June 2026 | Other filing |
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