Trustwave Limited, London

Trustwave Limited is a private limited company. Previously, it was called One-Sec Limited (changed on 2007-10-19). Situated at New Penderel House, 4Th Floor, 283-288 High Holborn, London WC1V 7HP, this 19 years old company was incorporated on 2004-04-21 and is classified as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the enterprise: Barry O. (appointed on 15 February 2022), Eric H. (appointed on 15 February 2022).
About
Name: Trustwave Limited
Number: 05107724
Incorporation date: 2004-04-21
End of financial year: 31 March
 
Address: New Penderel House, 4th Floor
283-288 High Holborn
London
WC1V 7HP
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Trustwave Holdings Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights

The date for Trustwave Limited confirmation statement filing is 2024-05-05. The latest confirmation statement was submitted on 2023-04-21. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only company Trustwave Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5Th Floor, 19-25 Birchin Lane, EC3V 9DU London.

Company filing
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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 New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02
filed on: 2nd, January 2024 | address
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