TRUSTEDIA LIMITED
Significant control: David Che Lee Williams (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Trustedia Limited sell?
Registered activity: Investigation activities (SIC 80300). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TRUSTEDIA LIMITED is an active private limited company (company number 06982164) incorporated on 5 August 2009, registered in Milton Keynes. Its registered activity is investigation activities (SIC 80300). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.
There are 752 companies in investigation activities in the UK with filed accounts; the median reports net assets of £2,323 and is 10 years old.
Ownership and control
- Mr David Che Lee Williams
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Timothy Patrick Hewitt
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 5 August 200917 yrs ago
- First accounts due
- 5 May 20115650 days overdue
- Confirmation statement due
- 19 August 2027in 300 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 80300
- Investigation activities
- Accounts type
- Total Exemption Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 5 August 2009
- Accounts past their due dateDue 5 May 2011
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 300 days
- First accounts due5650 days overdue
- Incorporated
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- GALVIN FIRE INVESTIGATIONS LTD.Milton Keynes · inc. Apr 2011
- EMP RISK LIMITEDMilton Keynes · inc. Jun 2007
All companies incorporated on 5 August 2009 · in Aug 2009.
Reminders for TRUSTEDIA LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.