Active
Company Information for TRUSTWAVE HOLDINGS LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
|
Company Registration Number
05512285
Private Limited Company
Active |
Company Name | ||
---|---|---|
TRUSTWAVE HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU Other companies in WC2A | ||
Previous Names | ||
|
Company Number | 05512285 | |
---|---|---|
Company ID Number | 05512285 | |
Date formed | 2005-07-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 05:54:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRUSTWAVE HOLDINGS INC | Delaware | Unknown | ||
TRUSTWAVE HOLDINGS INC | Georgia | Unknown | ||
TRUSTWAVE HOLDINGS INCORPORATED | California | Unknown | ||
TRUSTWAVE HOLDINGS INCORPORATED | New Jersey | Unknown | ||
Trustwave Holdings Inc | Maryland | Unknown | ||
TRUSTWAVE HOLDINGS INC | Georgia | Unknown | ||
TRUSTWAVE HOLDINGS, INC. | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
F&L COSEC LIMITED |
||
MARK RICHARD BUTLER |
||
ANNABEL ROSE LEWIS |
||
ROBERT JEFFREY MCCULLEN |
||
ARTHUR WONG |
||
WILLIAM SIEW WING WOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROSS BOKOR |
Director | ||
THOMAS JAMES SUTTER |
Director | ||
F&L LEGAL LLP |
Company Secretary | ||
MARK ANDREW ISERLOTH |
Director | ||
JUSTIN CHOI |
Director | ||
RICHARD BROOKS WALLACE |
Director | ||
PHILLIP JOHN SMITH |
Director | ||
WRIGHTS SECRETARIES LIMITED |
Company Secretary | ||
COREY WAYNE KALBFLEISCH |
Director | ||
ANDREW ROSS BOKOR |
Director | ||
BROOKS WALLACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIBLY UK LIMITED | Company Secretary | 2018-04-28 | CURRENT | 2018-04-28 | Active - Proposal to Strike off | |
LENSES.IO LTD | Company Secretary | 2018-04-27 | CURRENT | 2016-01-28 | Active | |
MIDDLESEX GLOBAL ACADEMY LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
CDGUKG LTD | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
ROSSLYN DATA MANAGEMENT LIMITED | Company Secretary | 2017-05-15 | CURRENT | 1999-09-16 | Active | |
INTERSCOPE MED LTD | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
OPTIMIZELY UK LTD | Company Secretary | 2017-01-05 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
VICTORIOUS ATLANTIC LIMITED | Company Secretary | 2017-01-04 | CURRENT | 2015-01-05 | Dissolved 2018-04-24 | |
NATIONAL CORPORATE HOUSING UK LTD | Company Secretary | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
PALANTIR TECHNOLOGIES UK - EAGLE, LTD. | Company Secretary | 2016-12-12 | CURRENT | 2016-12-07 | Active | |
33FLOORS LTD | Company Secretary | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
APPIT VENTURES LTD | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
ARAVO SOLUTIONS UK LTD | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
CLOUDABILITY LTD | Company Secretary | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
MATTERPORT (UK) SALES LTD | Company Secretary | 2016-11-10 | CURRENT | 2011-04-21 | Active | |
INVENIA LABS LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2015-07-02 | Active | |
ENVIVA MANAGEMENT UK, LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
ENVIVA MANAGEMENT INTERNATIONAL HOLDINGS, LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
VERTICAL RESEARCH PARTNERS UK LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2016-08-18 | Active | |
NUTSHELL INVESTMENTS LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2016-09-19 | Dissolved 2017-10-31 | |
AUGUST BENEFIT LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-07-26 | Active - Proposal to Strike off | |
PIERCE WASHINGTON LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2015-04-30 | Active | |
E/ZAK EUROPE LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Dissolved 2017-12-19 | |
TELLURIAN LNG UK LTD | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
TRUSTED KNIGHT LTD | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
PIX SYSTEM UK LTD | Company Secretary | 2016-02-25 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
TEC-SEARCH LTD | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Liquidation | |
TAGBOARD EUROPE LTD | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
CLOUDBEES UK LIMITED | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
INFORMATICA EL CORTE INGLES (UK) LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2011-05-09 | Dissolved 2018-02-13 | |
FASTLY INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2014-03-10 | Active | |
FASTLY LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2013-08-19 | Active | |
FASTLY INTERNATIONAL TECHNOLOGY LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2014-03-10 | Active | |
ASAPP LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
MORPHIS-TECH LTD | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
INVESTCLOUD LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2010-09-22 | Active | |
JEFFREYM CONSULTING LTD | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
47 DEGREES CONSULTING LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
HUNGRYMACHINE, UK- LTD | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
DIRTT ENVIRONMENTAL SOLUTIONS LTD | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
COMPLY TECHNOLOGIES LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
WAGNER ASIA GROUP LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2013-11-12 | Active | |
EXPENSIFY LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
BELL & RIGG LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
THE GOODMAN GROUP SENIOR LIVING LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
THE GOODMAN GROUP DEVELOPMENT LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
QUANTILOPE LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
PRESCOTT'S SURGICAL LTD | Company Secretary | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
STREAMWIDE UK LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2013-05-02 | Active | |
BZOO NETWORKS LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
LIQUIDITYBOOK UK LTD | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
SOLIUM NOMINEE (UK) LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
XEROCOLE LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2013-05-30 | Dissolved 2016-04-26 | |
ATTOCORE LIMITED | Company Secretary | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
ADDICTIVE MOBILITY LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2017-09-12 | |
COPA VENTURES LTD | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
CLIQUE INTELLIGENCE UK LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Dissolved 2016-11-01 | |
COPA HOLDINGS LTD | Company Secretary | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
SOLIUM TRUSTEE (UK) LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
SMARSH TECHNOLOGY UK LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
MASH BREWER STREET LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2012-01-10 | Active | |
ENABLER SOUTH AMERICA INVESTMENTS LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
ENABLER INVESTMENTS LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
PITCHBOOK DATA LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
FLBCI LTD | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-06-21 | |
ROSSLYN DATA TECHNOLOGIES PLC | Company Secretary | 2014-05-22 | CURRENT | 2014-02-07 | Active | |
CHAORDIX UK LIMITED | Company Secretary | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2018-06-19 | |
GLOBAL BULK SHIPS LTD | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2016-04-26 | |
ZYCRON EUROPE LIMITED | Company Secretary | 2014-04-10 | CURRENT | 2013-04-10 | Dissolved 2017-08-15 | |
SPONGECELL LIMITED | Company Secretary | 2014-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
SENDGRID UK LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
MASH STEAK CITY LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
EXHIBITION EVOLUTION LIMITED | Company Secretary | 2014-03-05 | CURRENT | 2012-02-14 | Dissolved 2016-05-03 | |
SOFTLAYER TECHNOLOGIES UK LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Liquidation | |
EQUIPOISE ALLIANCE LTD | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
TOPSPIN MEDIA UK LIMITED | Company Secretary | 2014-02-07 | CURRENT | 2010-01-20 | Dissolved 2015-04-14 | |
DIGITAL TO STORE LTD | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
DIGITAL D & A LIMITED | Company Secretary | 2014-01-24 | CURRENT | 2013-10-09 | Dissolved 2015-04-07 | |
CARAMELCRISP UK LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-03-25 | Dissolved 2015-09-22 | |
PBTS EUROPE LIMITED | Company Secretary | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
EQUUS SOFTWARE UK, LTD | Company Secretary | 2013-10-22 | CURRENT | 2010-10-21 | Active | |
STRAVA LIMITED | Company Secretary | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
360INSIGHTS (EUROPE) LTD. | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
KATALYST DATA MANAGEMENT LIMITED | Company Secretary | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
E.G. NEWELL INTERIORS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-12-15 | Dissolved 2015-08-04 | |
VANTRIX UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2010-11-11 | Dissolved 2015-09-22 | |
XANGO UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2005-05-31 | Dissolved 2015-12-15 | |
MOODITOOD LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-11-23 | Dissolved 2016-02-23 | |
BOWEN BIKES LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2008-12-18 | Dissolved 2016-06-07 | |
OCCITAR LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2003-01-03 | Dissolved 2016-06-21 | |
HG WINE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2008-03-14 | Active | |
MOBITV (UK) LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-02-24 | Dissolved 2017-03-28 | |
CNOOC AFRICA (UK) LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2005-03-08 | Dissolved 2017-05-01 | |
F&L EXPATRIATE TAX CONSULTING LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2007-04-18 | Dissolved 2017-06-13 | |
EKOL SECURITY COMPANY LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-02-08 | Dissolved 2017-06-06 | |
AOC GLOBAL LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-02-07 | Dissolved 2017-07-04 | |
FIRST CORE CAPITAL FINANCE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2004-07-16 | Active - Proposal to Strike off | |
COPA IM LTD | Company Secretary | 2013-08-09 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
AFFILINET LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
LABCYTE LTD | Company Secretary | 2013-08-09 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
GLOBALLOGIC (UK) LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2007-06-12 | Active | |
INPHI LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2010-02-18 | Active - Proposal to Strike off | |
INNOTECH AVIATION UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
JACKSON DAWSON-EUROPE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
MISTERCLIPPING.COM UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-10-14 | Dissolved 2018-06-26 | |
BASHO TECHNOLOGIES LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-02-29 | Dissolved 2018-06-26 | |
COREDIUS LTD | Company Secretary | 2013-08-09 | CURRENT | 2012-06-15 | Active - Proposal to Strike off | |
BARRACUDAWORKS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-07-09 | Active | |
BIO-TIFUL DAIRY LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-08-16 | Active | |
DATAMARK EUROPE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-01-03 | Active | |
TAAG IT LTD | Company Secretary | 2013-08-09 | CURRENT | 1996-05-13 | Active - Proposal to Strike off | |
SUMMIT VETERINARY PHARMACEUTICALS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2009-08-12 | Active | |
PALANTIR TECHNOLOGIES UK, LTD. | Company Secretary | 2013-08-09 | CURRENT | 2009-10-14 | Active | |
TEAMPEOPLE UK LTD | Company Secretary | 2013-08-09 | CURRENT | 2009-11-24 | Active - Proposal to Strike off | |
TURN EUROPE (UK) LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2010-09-22 | Active - Proposal to Strike off | |
MINESIGHT APPLICATIONS LONDON LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-01-27 | Active - Proposal to Strike off | |
SDO INVESTMENTS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-02-03 | Active | |
TAPJOY LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-04-21 | Active | |
SOLIUM CAPITAL UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-05-12 | Active | |
SKY GENERATION UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
URBAN AIRSHIP UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-09-12 | Active | |
REACH ENGINE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
F&L NOMINEES LIMITED | Company Secretary | 2013-08-09 | CURRENT | 1998-08-19 | Active - Proposal to Strike off | |
F & L INTERNATIONAL LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2002-10-01 | Active - Proposal to Strike off | |
FRANCISCO PARTNERS UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2004-12-20 | Active | |
M86 SECURITY INTERNATIONAL LTD. | Company Secretary | 2013-08-09 | CURRENT | 2005-11-08 | Liquidation | |
ABSOLUTE SOFTWARE EMEA LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2006-05-02 | Active | |
EQT PARTNERS LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2008-05-13 | Active | |
HILDEBRANDO LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2008-07-01 | Active | |
O'HARA TECHNOLOGIES EUROPE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
EQT SD (UK) LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-08-09 | Liquidation | |
ACQUISIO EMEA LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2011-09-15 | Dissolved 2018-08-14 | |
FLYBITS UK LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2012-05-17 | Active | |
BAKERRISK EUROPE, LTD | Company Secretary | 2013-08-09 | CURRENT | 1999-08-24 | Active | |
TRUSTWAVE LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2004-04-21 | Active | |
INFINERA LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2004-09-27 | Active | |
PYTHIAN UK LTD | Company Secretary | 2013-08-09 | CURRENT | 2010-06-08 | Active | |
SECUREKEY TECHNOLOGIES (UK) LTD | Company Secretary | 2013-08-09 | CURRENT | 2013-01-07 | Active - Proposal to Strike off | |
AGAR CORPORATION UK LTD | Company Secretary | 2013-08-06 | CURRENT | 2013-08-06 | Dissolved 2015-08-04 | |
REGENT LIGHTING UK LTD | Company Secretary | 2013-08-06 | CURRENT | 2008-08-06 | Dissolved 2017-07-11 | |
SCENDEA LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
FRITT UK LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2006-08-01 | Dissolved 2017-02-28 | |
RETURN PATH UK LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2008-08-01 | Active - Proposal to Strike off | |
SR ENERGY, LIMITED | Company Secretary | 2013-07-28 | CURRENT | 2008-07-28 | Active | |
METRICLY EUROPE, LTD | Company Secretary | 2013-07-26 | CURRENT | 2005-07-26 | Active - Proposal to Strike off | |
AVENUE CODE LIMITED | Company Secretary | 2013-07-26 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
M86 SECURITY INTERNATIONAL LTD. | Director | 2014-04-04 | CURRENT | 2005-11-08 | Liquidation | |
TRUSTWAVE LIMITED | Director | 2014-04-04 | CURRENT | 2004-04-21 | Active | |
APPLICATION SECURITY LTD | Director | 2013-10-25 | CURRENT | 2006-10-13 | Dissolved 2014-10-14 | |
M86 SECURITY INTERNATIONAL LTD. | Director | 2012-03-16 | CURRENT | 2005-11-08 | Liquidation | |
BREACH SECURITY (UK) LIMITED | Director | 2010-06-18 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
TRUSTWAVE LIMITED | Director | 2018-05-16 | CURRENT | 2004-04-21 | Active | |
M86 SECURITY INTERNATIONAL LTD. | Director | 2015-12-31 | CURRENT | 2005-11-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-12-06 | ||
REGISTERED OFFICE CHANGED ON 30/01/24 FROM Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055122850003 | ||
SECRETARY'S DETAILS CHNAGED FOR ZEDRA COSEC (UK) LIMITED on 2024-01-02 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 055122850002 | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
Director's details changed for Mr Barry O'connell on 2022-02-15 | ||
10/10/22 STATEMENT OF CAPITAL GBP 101 | ||
10/10/22 STATEMENT OF CAPITAL GBP 101 | ||
SH01 | 10/10/22 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL BENJAMIN SMITH | |
AP01 | DIRECTOR APPOINTED MR ERIC HARMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Joel Benjamin Smith on 2021-07-19 | |
PSC03 | Notification of Singapore Minister for Finance as a person with significant control on 2020-11-08 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WONG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2020-11-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID NEISLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055122850001 | |
CH01 | Director's details changed for Mr Joel Benjamin Smith on 2020-04-16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID NEISLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YORK CHYE CHANG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Arthur Wong on 2019-04-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD BUTLER | |
CH01 | Director's details changed for Mr Chang York Chye on 2018-07-20 | |
AP01 | DIRECTOR APPOINTED MR CHANG YORK CHYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL ROSE LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFREY MCCULLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Richard Butler on 2018-07-19 | |
AP01 | DIRECTOR APPOINTED MR ARTHUR WONG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR F&L COSEC LIMITED on 2017-08-04 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MCCULLEN / 01/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL ROSE LEWIS / 01/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 01/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL ROSE LEWIS / 06/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MCCULLEN / 06/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 06/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM SIEW WING WOO | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MCCULLEN / 19/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOKOR | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MISS ANNABEL ROSE LEWIS | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SUTTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/07/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
GAZ1 | FIRST GAZETTE | |
RES13 | THAT THE DIRECTORS OF THE COMPANY ARE HEREBY AUTHORISED TO ISSUE 99 ORDINARY SHARES OF £1 EACH AND TO ALLOT THESE 99 ORDINARY SHARES TO TRUSTWAVE HOLIDINGS INC. 15/10/2012 | |
RES01 | ALTER ARTICLES 15/10/2012 | |
SH01 | 16/10/12 STATEMENT OF CAPITAL GBP 100.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ISERLOTH | |
AR01 | 19/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS BOKOR / 19/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHOI | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES SUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN CHOI | |
AP01 | DIRECTOR APPOINTED MR RICHARD BROOKS WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN SMITH / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MCCULLEN / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW ISERLOTH / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS BOKOR / 19/07/2011 | |
AR01 | 19/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCCULLEN / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SMITH / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOKOR / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ISERLOTH / 19/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ISERLOTH / 20/04/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BOKOR | |
AP04 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR MARK ISERLOTH | |
288b | APPOINTMENT TERMINATED DIRECTOR COREY KALBFLEISCH | |
RES13 | DEED OF GUARANTEE 27/11/07 | |
CERTNM | COMPANY NAME CHANGED AMBIRONTRUSTWAVE LIMITED CERTIFICATE ISSUED ON 29/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2013-01-08 |
Proposal to Strike Off | 2009-03-03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
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 TRUSTWAVE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as TRUSTWAVE HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TRUSTWAVE HOLDINGS LIMITED | Event Date | 2013-01-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TRUSTWAVE HOLDINGS LIMITED | Event Date | 2009-03-03 |
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