TRUSTWAVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRUSTWAVE HOLDINGS LIMITED
COMPANY NUMBER
05512285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
19/07/2005
(19 years and 4 months old)
WEBSITE
www.trustwave.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
19/07/2005
29/10/2007
AMBIRONTRUSTWAVE LIMITED
LONDON
E14 5HU
Telephone: 04175477205
TPS: No
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
5th Floor
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUSTWAVE HOLDINGS INC | N/A | N/A |
| TRUSTWAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURETRUST COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | ZEDRA COSEC (UK) LIMITED (918036207) has left the board |
| 07/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 01/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931875777) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUSTWAVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUSTWAVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2022 - Present (2 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2005 - 22/08/2007 (2 years and 1 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMASEK HOLDINGS (PRIVATE) LTD | N/A | N/A |
| DERRY PARK HOLDINGS PTE LTD | N/A | N/A |
| DERRY PARK ASSETS (UK) LIMITED | Active - Accounts Filed | View Report |
| FFMC HOLDINGS PTE LTD | N/A | N/A |
| FULLERTON FM EUROPE LIMITED | In Liquidation | View Report |
| GHX EUROPE GMBH | N/A | N/A |
| GHX UK LTD | Active - Accounts Filed | View Report |
| MAPLETREE INVESTMENTS PTE LTD | N/A | N/A |
| GREAT WEST HOLDINGS PTE LTD | N/A | N/A |
| GREAT WEST ASSETS LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE LONGWATER HOLDINGS PTE LTD | N/A | N/A |
| GREEN PARK READING NO. 1 LLP | Active - Accounts Filed | View Report |
| GREENPARK (READING ) LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE MANAGEMENT CONSULTANCY PTE LTD | N/A | N/A |
| MAPLETREE UK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE AEROSPACE MANUFACTURING PTE | N/A | N/A |
| J W KANE PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE TELECOMMUNICATIONS LTD | N/A | N/A |
| AMOBEE INC | N/A | N/A |
| AMOBEE EMEA LIMITED | Company is dissolved | View Report |
| SINGTEL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SINGTEL ENTERPRISE SECURITY (AUSTRALIA) | N/A | N/A |
| TRUSTWAVE HOLDINGS INC | N/A | N/A |
| TRUSTWAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURETRUST COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| TRUSTWAVE LIMITED | Active - Accounts Filed | View Report |
| TW SECURITY CORP | N/A | N/A |
| M86 SECURITY INTERNATIONAL LTD. | In Liquidation | View Report |
| STT VIRTUS HOLDCO LIMITED | N/A | N/A |
| VDCM LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIRTUS (DATA CENTRES) LTD | Non-Trading | View Report |
| VIRTUS (ENFIELD) LLP | Active - Accounts Filed | View Report |
| ENFIELD DC SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| VIRTUS DATA CENTRES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS IMH LIMITED | Company is dissolved | View Report |
| VIRTUS ENFIELD (DATA CENTRES) LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HAYES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 10 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 11 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 12 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 13 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 14 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 5 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 6 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 7 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 8 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 9 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS SLOUGH LIMITED | Active - Accounts Filed | View Report |
| TEMASEK PTE LTD | N/A | N/A |
| TEMASEK INTERNATIONAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | ZEDRA COSEC (UK) LIMITED (918036207) has left the board |
| 07/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 01/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931875777) Appointed |
| 21/08/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Eric Harmon (929268675) Appointed |
| 22/02/2022 | Joel Benjamin Smith (926367854) has left the board |
| 22/02/2022 | New Board Member Barry O'Connell (929268668) Appointed |
| 06/09/2020 | New Accounts filed |
| 20/08/2020 | Matthew David Neisler (926367844) has left the board |
| 01/08/2020 | New Confirmation Statement filed |
| 25/10/2019 | Kung Yang Quah (925149212) has left the board |
| 25/10/2019 | York Chye Chang (917960870) has left the board |
| 25/10/2019 | New Board Member Joel Benjamin Smith (926367854) Appointed |
| 25/10/2019 | New Board Member Matthew David Neisler (926367844) Appointed |
| 04/08/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | Mark Richard Butler (918688102) has left the board |
| 30/10/2018 | York Chye Chang (925149146) has left the board |
| 30/10/2018 | New Board Member York Chye Chang (917960870) Appointed |
| 18/10/2018 | Annabel Rose Lewis (918691377) has left the board |
| 18/10/2018 | New Board Member Quah Kung Yang (925149212) Appointed |
| 18/10/2018 | New Board Member Chang York Chye (925149146) Appointed |
| 15/09/2018 | New Accounts filed |
| 31/08/2018 | Robert Jeffrey McCullen (910645402) has left the board |
| 31/08/2018 | William Siew Wing Woo (920405050) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Board Member Arthur Wong (924641980) Appointed |
| 11/01/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 04/05/2017 | Change in Reg. Office |
| 02/05/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member William Siew Wing Woo (920405050) Appointed |
| 06/01/2016 | New Accounts filed |
| 20/08/2015 | F&L COSEC LIMITED (918047909) has left the board |
| 20/08/2015 | New Company Secretary F&L COSEC LIMITED (918036207) Appointed |
| 04/08/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 05/06/2014 | Andrew Ross Bokor (914931744) has left the board |
| 17/04/2014 | New Board Member Annabel Rose Lewis (918691377) Appointed |
| 16/04/2014 | New Board Member Mark Richard Butler (918688102) Appointed |
| 08/04/2014 | Thomas James Sutter (910635214) has left the board |
| 15/03/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 13/08/2013 | F&L LEGAL LLP (914925946) has left the board |
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