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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
Did you know? kompany provides original and official company documents for TRUSTWAVE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05512285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05512285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05512285#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
