Menna Overview
Here’s a quick overview of TRUSTWAVE HOLDINGS LIMITED 👀 — a London based business that started in 2005.
TRUSTWAVE HOLDINGS LIMITED
- Company statusactive
- Company No05512285
- Age21 years Incorporated 19 July 2005
- Officers3
Address
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
TRUSTWAVE HOLDINGS LIMITED is an active company incorporated on 19 July 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 01 Oct 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 24 Sep 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 30 Jan 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 15 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jan 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Jul 2023
Capital Allotment Shares
3 Years Ago on 10 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 06 Dec 2023 | |
| HARMON, Eric | director | Nov 1971 | 15 Feb 2022 |
| O'CONNELL, Barry | director | Mar 1961 | 15 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Jeffrey Mccullen | Oct 1964 | 15 Aug 2025 |
| Singapore Minister For Finance | 08 Nov 2020 |
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Here’s a quick overview of TRUSTWAVE HOLDINGS LIMITED 👀 — a London based business that started in 2005.