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Trustwave Limited LONDON

Trustwave started in year 2004 as Private Limited Company with registration number 05107724. The Trustwave company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at New Penderel House, 4th Floor. Postal code: WC1V 7HP. Since 2007-10-19 Trustwave Limited is no longer carrying the name One-sec.

The company has 2 directors, namely Barry O., Eric H.. Of them, Barry O., Eric H. have been with the company the longest, being appointed on 15 February 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew H. who worked with the the company until 22 August 2007.

Trustwave Limited Address / Contact

Office Address New Penderel House, 4th Floor
Office Address2 283-288 High Holborn
Town London
Post code WC1V 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05107724
Date of Incorporation Wed, 21st Apr 2004
Industry Other information technology service activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 06 December 2023

Barry O.

Position: Director

Appointed: 15 February 2022

Eric H.

Position: Director

Appointed: 15 February 2022

Matthew N.

Position: Director

Appointed: 10 July 2019

Resigned: 31 July 2020

Joel S.

Position: Director

Appointed: 10 July 2019

Resigned: 15 February 2022

Kung Q.

Position: Director

Appointed: 16 May 2018

Resigned: 10 July 2019

York C.

Position: Director

Appointed: 16 May 2018

Resigned: 10 July 2019

Arthur W.

Position: Director

Appointed: 16 May 2018

Resigned: 01 November 2020

William W.

Position: Director

Appointed: 31 December 2015

Resigned: 16 May 2018

Mark B.

Position: Director

Appointed: 04 April 2014

Resigned: 05 March 2019

Annabel L.

Position: Director

Appointed: 04 April 2014

Resigned: 16 May 2018

Zedra Cosec (uk) Limited

Position: Corporate Secretary

Appointed: 09 August 2013

Resigned: 21 February 2024

Thomas S.

Position: Director

Appointed: 01 May 2012

Resigned: 04 April 2014

Richard W.

Position: Director

Appointed: 10 August 2011

Resigned: 01 May 2012

Justin C.

Position: Director

Appointed: 10 August 2011

Resigned: 25 May 2012

Andrew B.

Position: Director

Appointed: 15 February 2010

Resigned: 02 June 2014

F&l Legal Llp

Position: Corporate Secretary

Appointed: 01 January 2010

Resigned: 09 August 2013

Brooks W.

Position: Director

Appointed: 13 February 2009

Resigned: 05 April 2010

Mark I.

Position: Director

Appointed: 04 April 2008

Resigned: 20 July 2012

Corey K.

Position: Director

Appointed: 22 August 2007

Resigned: 01 April 2008

Douglas K.

Position: Director

Appointed: 22 August 2007

Resigned: 13 February 2009

Wrights Secretaries Limited

Position: Corporate Secretary

Appointed: 22 August 2007

Resigned: 01 January 2010

Robert M.

Position: Director

Appointed: 22 August 2007

Resigned: 16 May 2018

William V.

Position: Director

Appointed: 21 August 2006

Resigned: 13 February 2009

Riaan V.

Position: Director

Appointed: 01 September 2005

Resigned: 01 September 2005

Andrew H.

Position: Secretary

Appointed: 18 May 2005

Resigned: 22 August 2007

Andrew H.

Position: Director

Appointed: 26 July 2004

Resigned: 13 February 2009

Deon D.

Position: Director

Appointed: 09 May 2004

Resigned: 01 June 2005

Tracey H.

Position: Director

Appointed: 21 April 2004

Resigned: 01 July 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 21 April 2004

Resigned: 18 May 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Trustwave Holdings Limited from London, United Kingdom. This PSC is classified 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.

Trustwave Holdings Limited

Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05512285
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

One-sec October 19, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Registered office address changed from Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-01-30
filed on: 30th, January 2024 		Free Download (1 page)

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