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Company Information for

TRUCORP LIMITED

33 WARINGSTOWN ROAD, LURGAN, CRAIGAVON, BT66 7HH,
Company Registration Number
NI042894
Private Limited Company
Active

Company Overview

About Trucorp Ltd
TRUCORP LIMITED was founded on 2002-04-17 and has its registered office in Craigavon. The organisation's status is listed as "Active". Trucorp Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TRUCORP LIMITED
 
Legal Registered Office
33 WARINGSTOWN ROAD
LURGAN
CRAIGAVON
BT66 7HH
Other companies in BT7
 
Filing Information
Company Number NI042894
Company ID Number NI042894
Date formed 2002-04-17
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB802497041  
Last Datalog update: 2024-11-05 06:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUCORP LIMITED
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Companies with same name TRUCORP LIMITED
The following companies were found which have the same name as TRUCORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRUCORP A CALIFORNIA CORPORATION California Unknown
TRUCORP CONSTRUCTIONS PTY LTD Active Company formed on the 2019-04-05
TRUCORP CONSTRUCTIONS PTY LTD Active Company formed on the 2019-04-05
TRUCORP DEVELOPMENT, LLC 1543-5 KINGSLEY AVENUE ORANGE PARK FL 32073 Inactive Company formed on the 2006-05-24
TRUCORP HOLDINGS LIMITED C/O TUGHANS LLP, THE EWART 3 BEDFORD SQUARE BELFAST BT2 7EP Active Company formed on the 2016-09-15
TRUCORP HOLDINGS, LLC 1619 MILL CREEK DR SALADO TX 76571 Active Company formed on the 2022-02-24
TRUCORP INVESTMENTS INCORPORATED Prince Edward Island Unknown Company formed on the 2001-08-27
TRUCORP INCORPORATED LIMITADA INC. 1303 NORTH STATE RD 7 MARGATE FL 33063 Inactive Company formed on the 2006-09-19
TRUCORP LLC Delaware Unknown
TRUCORP LTD Delaware Unknown
TRUCORP PTE. LTD. HARRISON ROAD Singapore 369650 Active Company formed on the 2008-09-12
TRUCORP SERVICES LIMITED Unknown Company formed on the 2022-01-07
TRUCORP SOLUTIONS PTY LTD NSW 2560 Active Company formed on the 2014-02-27
TRUCORP, INC. Active Company formed on the 2015-06-16
TRUCORPORATION INCORPORATED New Jersey Unknown
TRUCORPS LLC California Unknown
Trucorps LLC Maryland Unknown
TRUCORPS PRO-STAFF, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2008-07-08
Trucorps, LLC Delaware Unknown

Company Officers of TRUCORP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SALVATORE CALO
Director 2016-10-07
RYAN COLHOUN
Director 2016-10-07
MICHAEL HAMILTON IRVINE
Director 2016-10-07
THOMAS DAVID STEPHEN MCCLELLAND
Director 2016-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID JOHN MOORE
Company Secretary 2002-04-17 2016-10-07
HOWARD FEE
Director 2002-04-17 2016-10-07
COLIN LEWIS FOSTER
Director 2004-02-16 2016-10-07
WILLIAM DAVID JOHN MOORE
Director 2003-06-05 2016-10-07
JAMES MURRAY
Director 2002-04-17 2016-03-29
CHRISTOPHER PEARSE LAWLOR
Director 2007-12-05 2011-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SALVATORE CALO TORC PRODUCT DEVELOPMENT LIMITED Director 2017-11-17 CURRENT 2011-06-09 Active - Proposal to Strike off
MICHAEL SALVATORE CALO TRUCORP HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
RYAN COLHOUN TORC PRODUCT DEVELOPMENT LIMITED Director 2017-11-17 CURRENT 2011-06-09 Active - Proposal to Strike off
RYAN COLHOUN TRUCORP HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
MICHAEL HAMILTON IRVINE INTUPOD LIMITED Director 2017-07-20 CURRENT 2015-07-29 Liquidation
MICHAEL HAMILTON IRVINE ROCKPOOL ACQUISITIONS PLC Director 2017-03-21 CURRENT 2017-03-21 Active
MICHAEL HAMILTON IRVINE CIGA HEALTHCARE LIMITED Director 2017-02-23 CURRENT 2005-01-05 Active
MICHAEL HAMILTON IRVINE GROUNDSTREAM LTD Director 2015-09-30 CURRENT 2015-06-23 Active - Proposal to Strike off
MICHAEL HAMILTON IRVINE HAMILTON INTERNET SERVICES LIMITED Director 2014-09-19 CURRENT 2014-01-17 Active
MICHAEL HAMILTON IRVINE BELFAST MEDICAL DIAGNOSTICS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active - Proposal to Strike off
THOMAS DAVID STEPHEN MCCLELLAND SENSOTEQ LTD Director 2017-06-01 CURRENT 2016-04-11 Active
THOMAS DAVID STEPHEN MCCLELLAND TRUCORP HOLDINGS LIMITED Director 2016-10-07 CURRENT 2016-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2023-10-19Change of details for Trucorp Holdings Limited as a person with significant control on 2023-05-02
2023-10-06CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-03-29Unaudited abridged accounts made up to 2022-07-31
2023-03-29Unaudited abridged accounts made up to 2022-07-31
2022-10-05CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-02-23CH01Director's details changed for Mr Ryan Colhoun on 2017-12-16
2021-02-01AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-25PSC02Notification of Trucorp Holdings Limited as a person with significant control on 2016-09-27
2020-09-25PSC07CESSATION OF MICHAEL SALVATORE CALO AS A PERSON OF SIGNIFICANT CONTROL
2020-09-11MEM/ARTSARTICLES OF ASSOCIATION
2020-09-11RES01ADOPT ARTICLES 11/09/20
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMILTON IRVINE
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM The Mount Business Park 2 Woodstock Link Belfast BT6 8DD Northern Ireland
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM Marlborough House 30 Victoria Street Belfast County Antrim BT1 3GG
2018-03-13AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1142.5
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM C/O C/O Qubis Ltd 63 University Road Belfast BT7 1NF
2016-11-01AP01DIRECTOR APPOINTED RYAN COLHOUN
2016-11-01AP01DIRECTOR APPOINTED MR MICHAEL CALO
2016-11-01AP01DIRECTOR APPOINTED MR THOMAS DAVID STEPHEN MCCLELLAND
2016-11-01AP01DIRECTOR APPOINTED MR MICHAEL HAMILTON IRVINE
2016-11-01TM02Termination of appointment of William David John Moore on 2016-10-07
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FOSTER
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD FEE
2016-11-01RES01ADOPT ARTICLES 01/11/16
2016-10-19RES13Resolutions passed:
  • Company business 06/10/2016
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0428940002
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0428940001
2016-05-26RES09Resolution of authority to purchase a number of shares
2016-05-23AR0117/04/16 ANNUAL RETURN FULL LIST
2016-05-19SH06Cancellation of shares. Statement of capital on 2016-03-24 GBP 1,142.50
2016-05-19SH03Purchase of own shares
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY
2015-09-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1542.5
2015-05-01AR0117/04/15 FULL LIST
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MURRAY / 13/03/2015
2014-12-10AA31/07/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1542.5
2014-04-30AR0117/04/14 FULL LIST
2014-01-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-28AR0117/04/13 FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 01/01/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD FEE / 01/01/2013
2013-01-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2012 FROM NORTHERN IRELAND TECHNOLOGY CENTRE QUEEN'S UNIVERSITY OF BELFAST CLOREEN PARK,MALONE ROAD BELFAST BT9 5HN
2012-05-17AR0117/04/12 FULL LIST
2011-12-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-25AR0117/04/11 FULL LIST
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWLOR
2011-01-11AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-15AR0117/04/10 FULL LIST
2010-01-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-08371S(NI)17/04/09 ANNUAL RETURN SHUTTLE
2009-04-22295(NI)CHANGE IN SIT REG ADD
2009-01-27AC(NI)31/07/08 ANNUAL ACCTS
2008-04-22371S(NI)17/04/08 ANNUAL RETURN SHUTTLE
2008-02-12AC(NI)31/07/07 ANNUAL ACCTS
2008-01-13296(NI)CHANGE OF DIRS/SEC
2007-05-24AC(NI)31/07/06 ANNUAL ACCTS
2007-05-02371S(NI)17/04/07 ANNUAL RETURN SHUTTLE
2006-06-16AC(NI)31/07/05 ANNUAL ACCTS
2006-06-05371S(NI)17/04/06 ANNUAL RETURN SHUTTLE
2005-06-06371S(NI)17/04/05 ANNUAL RETURN SHUTTLE
2005-05-20AC(NI)31/07/04 ANNUAL ACCTS
2004-05-06371S(NI)17/04/04 ANNUAL RETURN SHUTTLE
2004-03-03AC(NI)31/07/03 ANNUAL ACCTS
2004-03-03296(NI)CHANGE OF DIRS/SEC
2004-03-03G98-2(NI)RETURN OF ALLOT OF SHARES
2003-06-14296(NI)CHANGE OF DIRS/SEC
2003-06-14G98-2(NI)RETURN OF ALLOT OF SHARES
2003-05-15G98-2(NI)RETURN OF ALLOT OF SHARES
2003-05-08G98-2(NI)RETURN OF ALLOT OF SHARES
2003-04-15371S(NI)17/04/03 ANNUAL RETURN SHUTTLE
2002-09-09233(NI)CHANGE OF ARD
2002-08-16295(NI)CHANGE IN SIT REG ADD
2002-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-17MEM(NI)MEMORANDUM
2002-04-17ARTS(NI)ARTICLES
2002-04-17G21(NI)PARS RE DIRS/SIT REG OFF
2002-04-17G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to TRUCORP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRUCORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRUCORP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRUCORP LIMITED

Intangible Assets
Patents
We have not found any records of TRUCORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRUCORP LIMITED
Trademarks

Trademark applications by TRUCORP LIMITED

TRUCORP LIMITED is the Original Applicant for the trademark TRUVENT ™ (88599219) through the USPTO on the 2019-08-30
Downloadable computer application software for mobile phones and handheld computers or tablets, namely, virtual reality training simulation software in the field of the performance of a wide variety of medical procedures; the foregoing not related to the breast feeding field
Income
Government Income
We have not found government income sources for TRUCORP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as TRUCORP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUCORP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TRUCORP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2014-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-09-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2014-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-06-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2014-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-04-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-12-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2013-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-12-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-06-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-11-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-07-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUCORP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRUCORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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