TRUTAC LIMITED

Company summary

Company number: 02521511
Status: ACTIVE
Incorporated / age: 12 July 199036 years
Registered office: C/O Microlise Farrington Way, Eastwood, Nottingham, Nottinghamshire, NG16 3AG, England
Accounts due: 30 September 2027
Confirmation statement due: 8 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Microlise Farrington Way, Eastwood, Nottingham, Nottinghamshire, NG16 3AG, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WIGHTMAN, Nicholas James ACTIVE	Secretary	09 Mar 2020				C/O Microlise, Farrington Way, Eastwood, Nottingham, Nottinghamshire, NG16 3AG, England
RAZA, Nadeem ACTIVE	Director	09 Mar 2020		England	April 1967	C/O Microlise, Farrington Way, Eastwood, Nottingham, Nottinghamshire, NG16 3AG, England
HARRIS, Ruth RESIGNED	Secretary	18 Feb 2004	14 Nov 2004			5 Mercia Avenue, Kenilworth, Warwickshire, CV8 1EU
LATIMER, Stephen Anthony RESIGNED	Secretary	15 Nov 2004	22 May 2006			126 Lincroft Crescent, Coventry, West Midlands, CV5 8GX
RAMSEY, Terence Michael RESIGNED	Secretary	23 May 2007	13 Jul 2007			549, Kettering Road North, Northampton, Northants, NN3 6HA
RAMSEY, Terry RESIGNED	Secretary	22 May 2006	01 Jun 2009			549 Kettering Road North, Northampton, Northamptonshire, NN3 6HA
WEST, Philip Cyril RESIGNED	Secretary		17 Feb 2004			46 Brookland Road, Northampton, Northamptonshire, NN1 4SL
ASHE, Vincent RESIGNED	Director	24 Nov 1999	31 Dec 2003	England	October 1954	Woodside, Farm Lane, Ashtead, Surrey, KT21 1LR
BARTLETT, John Keith RESIGNED	Director	01 Jul 2008	17 Sep 2010	United Kingdom	February 1945	12, Riverwood Road, Frenchay, Bristol, Avon, BS16 1NX, Uk
CAVE, Paul RESIGNED	Director	01 Jul 2013	06 Apr 2019	England	January 1957	Unit 5, Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS, United Kingdom
FELLOWES, Harry Peter Harkness RESIGNED	Director	25 Sep 2015	13 Feb 2017	England	March 1985	Unit 5, Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS
HUDSON, Deborah Nichole RESIGNED	Director	01 Jan 2014	09 Mar 2020	England	August 1965	Unit 5, Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS
HUTTON, Timothy Horace RESIGNED	Director	12 Jun 1998	28 Jul 1999		July 1941	Highcroft Lodge Farm, Husbands Bosworth, Leicestershire, LE17 6NW
JAMES, Jemma RESIGNED	Director	04 Oct 2010	01 Nov 2023	United Kingdom	December 1977	Unit 5, Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS, United Kingdom
RAMSEY, Terence Michael RESIGNED	Director	23 May 2007	01 Feb 2022	United Kingdom	January 1956	Unit 5, Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS, United Kingdom
SANDERSON, John David RESIGNED	Director	17 Mar 1998	05 Nov 1999		August 1943	113 Bridge End, Warwick, Warwickshire, CV34 6PD
TAYLOR-SMITH, Martin RESIGNED	Director	21 Jul 2003	22 May 2007		November 1952	9 Mill Street, Ludlow, Shropshire, SY8 1AZ
TELFER, Christopher Paul RESIGNED	Director	04 Oct 2010	11 Feb 2011	England	July 1958	Sovereign Court 2, University Of Warwick Science Park, Sir William Lyons Road, Coventry, Warwickshire, CV4 7EZ, England
TELFER, Christopher Paul RESIGNED	Director	02 Jan 2004	25 Jun 2009	England	July 1958	21, De Vere Close, Framlingham, Woodbridge, Suffolk, IP13 9SP, United Kingdom
THOMAS, George RESIGNED	Director	26 Jan 1994	09 Mar 2020	United Kingdom	July 1944	Unit 5, Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS, United Kingdom
THOMAS, Robert RESIGNED	Director	12 Apr 2018	09 Mar 2020	United Kingdom	January 1941	Unit 5, Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS, United Kingdom
WADE, John Michael Ackroyd, Dr RESIGNED	Director	24 Nov 1999	31 May 2000	England	August 1944	Glebe Farm Queens Drive, Rowington, Warwick, Warwickshire, CV35 7DA
WEST, David Sidney RESIGNED	Director		30 Jun 2003	United Kingdom	April 1946	20 Hermitage Way, Kenilworth, Warwickshire, CV8 2DW
WEST, Philip Cyril RESIGNED	Director		17 Feb 2004		October 1938	46 Brookland Road, Northampton, Northamptonshire, NN1 4SL
WILLIAMS, Christopher James RESIGNED	Director	01 Mar 2018	01 Nov 2023	England	March 1975	Unit 5 Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS, England
EARLYBIRD ASSOCIATES LIMITED RESIGNED	Director	02 Jan 2004	12 Jul 2011			2, Ivyhouse, Uxbridge, Middlesex, UB10 8NE, United Kingdom
PGOM LIMITED RESIGNED	Director	07 Aug 2001	31 Dec 2003			26 Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE

WIGHTMAN, Nicholas James ACTIVE
Role: Secretary
Appointed on: 09 Mar 2020
Address: C/O Microlise, Farrington Way, Eastwood, Nottingham, Nottinghamshire, NG16 3AG, England

RAZA, Nadeem ACTIVE
Role: Director
Appointed on: 09 Mar 2020
Country of Residence: England
Date of birth: April 1967
Address: C/O Microlise, Farrington Way, Eastwood, Nottingham, Nottinghamshire, NG16 3AG, England

HARRIS, Ruth RESIGNED
Role: Secretary
Appointed on: 18 Feb 2004
Resigned on: 14 Nov 2004
Address: 5 Mercia Avenue, Kenilworth, Warwickshire, CV8 1EU

LATIMER, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 15 Nov 2004
Resigned on: 22 May 2006
Address: 126 Lincroft Crescent, Coventry, West Midlands, CV5 8GX

RAMSEY, Terence Michael RESIGNED
Role: Secretary
Appointed on: 23 May 2007
Resigned on: 13 Jul 2007
Address: 549, Kettering Road North, Northampton, Northants, NN3 6HA

RAMSEY, Terry RESIGNED
Role: Secretary
Appointed on: 22 May 2006
Resigned on: 01 Jun 2009
Address: 549 Kettering Road North, Northampton, Northamptonshire, NN3 6HA

WEST, Philip Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Feb 2004
Address: 46 Brookland Road, Northampton, Northamptonshire, NN1 4SL

ASHE, Vincent RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: October 1954
Address: Woodside, Farm Lane, Ashtead, Surrey, KT21 1LR

BARTLETT, John Keith RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 12, Riverwood Road, Frenchay, Bristol, Avon, BS16 1NX, Uk

CAVE, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 06 Apr 2019
Country of Residence: England
Date of birth: January 1957
Address: Unit 5, Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS, United Kingdom

FELLOWES, Harry Peter Harkness RESIGNED
Role: Director
Appointed on: 25 Sep 2015
Resigned on: 13 Feb 2017
Country of Residence: England
Date of birth: March 1985
Address: Unit 5, Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS

HUDSON, Deborah Nichole RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 09 Mar 2020
Country of Residence: England
Date of birth: August 1965
Address: Unit 5, Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS

HUTTON, Timothy Horace RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 28 Jul 1999
Date of birth: July 1941
Address: Highcroft Lodge Farm, Husbands Bosworth, Leicestershire, LE17 6NW

JAMES, Jemma RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Unit 5, Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS, United Kingdom

RAMSEY, Terence Michael RESIGNED
Role: Director
Appointed on: 23 May 2007
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Unit 5, Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS, United Kingdom

SANDERSON, John David RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 05 Nov 1999
Date of birth: August 1943
Address: 113 Bridge End, Warwick, Warwickshire, CV34 6PD

TAYLOR-SMITH, Martin RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 22 May 2007
Date of birth: November 1952
Address: 9 Mill Street, Ludlow, Shropshire, SY8 1AZ

TELFER, Christopher Paul RESIGNED
Role: Director
Appointed on: 04 Oct 2010
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: July 1958
Address: Sovereign Court 2, University Of Warwick Science Park, Sir William Lyons Road, Coventry, Warwickshire, CV4 7EZ, England

TELFER, Christopher Paul RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 25 Jun 2009
Country of Residence: England
Date of birth: July 1958
Address: 21, De Vere Close, Framlingham, Woodbridge, Suffolk, IP13 9SP, United Kingdom

THOMAS, George RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 09 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Unit 5, Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS, United Kingdom

THOMAS, Robert RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 09 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1941
Address: Unit 5, Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS, United Kingdom

WADE, John Michael Ackroyd, Dr RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: August 1944
Address: Glebe Farm Queens Drive, Rowington, Warwick, Warwickshire, CV35 7DA

WEST, David Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 20 Hermitage Way, Kenilworth, Warwickshire, CV8 2DW

WEST, Philip Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2004
Date of birth: October 1938
Address: 46 Brookland Road, Northampton, Northamptonshire, NN1 4SL

WILLIAMS, Christopher James RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 01 Nov 2023
Country of Residence: England
Date of birth: March 1975
Address: Unit 5 Westwood House, Westwood Business Park, Coventry, West Midlands, CV4 8HS, England

EARLYBIRD ASSOCIATES LIMITED RESIGNED
Role: Director
Appointed on: 02 Jan 2004
Resigned on: 12 Jul 2011
Address: 2, Ivyhouse, Uxbridge, Middlesex, UB10 8NE, United Kingdom

PGOM LIMITED RESIGNED
Role: Director
Appointed on: 07 Aug 2001
Resigned on: 31 Dec 2003
Address: 26 Lower Kings Road, Berkhamsted, Hertfordshire, HP4 2AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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