Securetrust Compliance Limited is a private limited company that can be found at New Penderel House 4Th Floor, 283-288 High Holborn, London WC1V 7HP. Incorporated on 2019-12-23, this 4-year-old company is run by 1 director.
Director James B., appointed on 10 November 2023.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090), "security systems service activities" (SIC code: 80200). According to Companies House information there was a change of name on 2020-02-21 and their previous name was St Compliance Limited.
The last confirmation statement was sent on 2023-01-11 and the date for the subsequent filing is 2024-01-25. Furthermore, the statutory accounts were filed on 31 March 2021 and the next filing is due on 20 January 2023.
| Office Address | New Penderel House 4th Floor |
| Office Address2 | 283-288 High Holborn |
| Town | London |
| Post code | WC1V 7HP |
| Country of origin | United Kingdom |
| Registration Number | 12375539 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Other information technology service activities |
| Industry | Security systems service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Fri, 20th Jan 2023 (473 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 10 November 2023
The register of PSCs that own or control the company is made up of 2 names. As we found, there is Sysnet Global Solutions (Uk) Limited from Lee-On-The-Solent, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Trustwave Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sysnet Global Solutions (Uk) Limited
St Mawes 27 Grove Road, Lee-On-The-Solent, PO13 9JA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 07359347 |
| Notified on | 17 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trustwave Holdings Limited
New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05512285 |
| Notified on | 23 December 2019 |
| Ceased on | 17 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| St Compliance | February 21, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2021/12/31 filed on: 26th, March 2024 |
accounts | Free Download (24 pages) |
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