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TRUSTWAVE HOLDINGS LIMITED - New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
Company Information
- Company registration number
- 05512285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Penderel House 4th Floor
- 283-288 High Holborn
- London
- WC1V 7HP
- United Kingdom New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom UK
Management
- Managing Directors
- MARK RICHARD BUTLER
- ANNABEL ROSE LEWIS
- ROBERT JEFFREY MCCULLEN
- WILLIAM SIEW WING WOO
- Company secretaries
- F&L COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-19
- Age Of Company 2005-07-19 18 years
- SIC/NACE
- 80200 - Security systems service activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMBIRONTRUSTWAVE LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-07-19
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TRUSTWAVE HOLDINGS LIMITED Company Description
- TRUSTWAVE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05512285. Its current trading status is "live". It was registered 2005-07-19. It was previously called AMBIRONTRUSTWAVE LIMITED. It has declared SIC or NACE codes as "80200 - Security systems service activities". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at New Penderel House 4Th Floor .
Get TRUSTWAVE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trustwave Holdings Limited - New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom
- 2005-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 01/05/2017 FROM (2017-05-01) - AD01
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FIRST GAZETTE (2017-03-07) - GAZ1
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2017-04-21) - AA
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DISS40 (DISS40(SOAD)) (2017-03-11) - DISS40
keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL ROSE LEWIS / 06/10/2016 (2016-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MCCULLEN / 06/10/2016 (2016-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BUTLER / 06/10/2016 (2016-10-06) - CH01
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REGISTERED OFFICE CHANGED ON 06/10/2016 FROM (2016-10-06) - AD01
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CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES (2016-08-01) - CS01
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DIRECTOR APPOINTED MR WILLIAM SIEW WING WOO (2016-01-11) - AP01
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CURREXT FROM 31/12/2015 TO 31/03/2016 (2016-01-04) - AA01
keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-12-30) - AA
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19/07/15 FULL LIST (2015-07-29) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2015-01-09) - AA
keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2014-03-10) - AA
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DIRECTOR APPOINTED MISS ANNABEL ROSE LEWIS (2014-04-15) - AP01
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AUDITOR'S RESIGNATION (2014-05-19) - AUD
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SUTTER (2014-04-04) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOKOR (2014-06-03) - TM01
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SECTION 519 (2014-06-02) - MISC
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19/07/14 FULL LIST (2014-07-21) - AR01
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DIRECTOR APPOINTED MR MARK RICHARD BUTLER (2014-04-14) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MCCULLEN / 19/07/2014 (2014-07-21) - CH01
keyboard_arrow_right 2013
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19/07/13 FULL LIST (2013-09-18) - AR01
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CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED (2013-08-09) - AP04
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APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP (2013-08-09) - TM02
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DISS40 (DISS40(SOAD)) (2013-04-13) - DISS40
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2013-04-11) - AA
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FIRST GAZETTE (2013-01-08) - GAZ1
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE (2012-05-15) - TM01
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DIRECTOR APPOINTED MR THOMAS JAMES SUTTER (2012-05-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHOI (2012-06-18) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS BOKOR / 19/07/2012 (2012-08-14) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MARK ISERLOTH (2012-09-03) - TM01
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ALTER ARTICLES 15/10/2012 (2012-10-19) - RES01
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19/07/12 FULL LIST (2012-08-14) - AR01
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16/10/12 STATEMENT OF CAPITAL GBP 100.00 (2012-10-19) - SH01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR JUSTIN CHOI (2011-08-11) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-05) - AA
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DIRECTOR APPOINTED MR RICHARD BROOKS WALLACE (2011-08-11) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN SMITH / 19/07/2011 (2011-08-05) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP SMITH (2011-08-11) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ISERLOTH / 19/07/2011 (2011-08-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOKOR / 19/07/2011 (2011-08-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SMITH / 19/07/2011 (2011-08-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCCULLEN / 19/07/2011 (2011-08-03) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-02-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROSS BOKOR / 19/07/2011 (2011-08-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW ISERLOTH / 19/07/2011 (2011-08-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY MCCULLEN / 19/07/2011 (2011-08-05) - CH01
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19/07/11 FULL LIST (2011-08-03) - AR01
keyboard_arrow_right 2010
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19/07/10 FULL LIST (2010-08-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SMITH / 01/10/2009 (2010-08-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ISERLOTH / 20/04/2010 (2010-05-12) - CH01
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DIRECTOR APPOINTED MR ANDREW BOKOR (2010-03-01) - AP01
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CORPORATE SECRETARY APPOINTED F&L LEGAL LLP (2010-02-25) - AP04
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APPOINTMENT TERMINATED, SECRETARY WRIGHTS SECRETARIES LIMITED (2010-02-25) - TM02
keyboard_arrow_right 2009
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FIRST GAZETTE (2009-03-03) - GAZ1
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DISS40 (DISS40(SOAD)) (2009-06-06) - DISS40
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-06-05) - AA
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-12-22) - AA
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS (2009-08-05) - 363a
keyboard_arrow_right 2008
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS (2008-08-19) - 363a
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DIRECTOR APPOINTED MR MARK ISERLOTH (2008-07-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR COREY KALBFLEISCH (2008-07-03) - 288b
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-21) - AA
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS (2007-07-27) - 363a
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DIRECTOR RESIGNED (2007-09-06) - 288b
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NEW DIRECTOR APPOINTED (2007-09-06) - 288a
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COMPANY NAME CHANGED (2007-10-29) - CERTNM
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DEED OF GUARANTEE 27/11/07 (2007-12-10) - RES13
keyboard_arrow_right 2006
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS (2006-09-29) - 363a
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 (2006-04-11) - 225
keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-09-19) - 288c
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NEW DIRECTOR APPOINTED (2005-08-25) - 288a
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INCORPORATION DOCUMENTS (2005-07-19) - NEWINC