TURAZ LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 07812834
Status: DISSOLVED
Incorporated / age: 17 October 20115 years
Registered office: One, Kingdom Street, London, W2 6BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 06:51 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
One, Kingdom Street, London, W2 6BL
Nature of business
Other software publishing
Previous company names
TROY TRM LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
6 October 2017
Wound up
31 May 2016
Practitioners
- Hugh Francis Jesseman
  Insolvency practitioner
  Appointed
  31 May 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKEN, John Van ACTIVE	Director	31 Jul 2014		United Kingdom	May 1968	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HOMER, Thomas Edward Timothy ACTIVE	Director	31 May 2013		England	September 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
OLIVIER, Johannes Jacobus ACTIVE	Director	20 Jul 2015		United Kingdom	February 1978	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	17 Oct 2011	30 Aug 2012			21, St Thomas Street, Bristol, Avon, BS1 6JS, United Kingdom
MISYS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	30 Aug 2012	16 Oct 2013			One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom
BOLIN, Bret Richard, Mr. RESIGNED	Director	19 Mar 2012	31 May 2013	United States	March 1968	Turaz, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
COLLINS, Elizabeth Mary RESIGNED	Director	01 Aug 2013	31 Jul 2014	United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
FORD, James Morrill RESIGNED	Director	17 Oct 2011	30 Aug 2012	Usa	March 1976	150, California Street, 19th Floor, San Francisco, California, 94111, Usa
HAWKES, Joanna Marageret RESIGNED	Director	31 May 2013	01 Oct 2013	England	March 1961	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HICKS, Andrew William RESIGNED	Director	19 Mar 2012	26 Oct 2012	United Kingdom	March 1975	Turaz, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
PATEL, Bijal Mahendra RESIGNED	Director	30 Aug 2012	31 May 2013	United Kingdom	January 1972	One, Kingdom Street, London, W2 6BL
PATEL, Sanjay Surendra RESIGNED	Director	16 Oct 2013	28 Aug 2014	United Kingdom	June 1964	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
SAROYA, Maneet Singh RESIGNED	Director	17 Oct 2011	30 Aug 2012	America	October 1979	401, North Congress Avenue, Suite 3100, Austin, Texas, 78701, Usa
SOMERVILLE, Alan Gibson RESIGNED	Director	17 Nov 2011	31 Jan 2014	England	April 1963	One, Kingdom Street, London, W2 6BL
WOODWARD, Andrew Paul RESIGNED	Director	05 Sep 2014	20 Jul 2015	United Kingdom	March 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	30 Aug 2012	16 Oct 2013			One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HARKEN, John Van ACTIVE
Role: Director
Appointed on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HOMER, Thomas Edward Timothy ACTIVE
Role: Director
Appointed on: 31 May 2013
Country of Residence: England
Date of birth: September 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

OLIVIER, Johannes Jacobus ACTIVE
Role: Director
Appointed on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1978
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Oct 2011
Resigned on: 30 Aug 2012
Address: 21, St Thomas Street, Bristol, Avon, BS1 6JS, United Kingdom

MISYS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Aug 2012
Resigned on: 16 Oct 2013
Address: One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom

BOLIN, Bret Richard, Mr. RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 31 May 2013
Country of Residence: United States
Date of birth: March 1968
Address: Turaz, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

COLLINS, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

FORD, James Morrill RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 30 Aug 2012
Country of Residence: Usa
Date of birth: March 1976
Address: 150, California Street, 19th Floor, San Francisco, California, 94111, Usa

HAWKES, Joanna Marageret RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: March 1961
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 26 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Turaz, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

PATEL, Bijal Mahendra RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: One, Kingdom Street, London, W2 6BL

PATEL, Sanjay Surendra RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

SAROYA, Maneet Singh RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 30 Aug 2012
Country of Residence: America
Date of birth: October 1979
Address: 401, North Congress Avenue, Suite 3100, Austin, Texas, 78701, Usa

SOMERVILLE, Alan Gibson RESIGNED
Role: Director
Appointed on: 17 Nov 2011
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: April 1963
Address: One, Kingdom Street, London, W2 6BL

WOODWARD, Andrew Paul RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 30 Aug 2012
Resigned on: 16 Oct 2013
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.