This company is commonly known as Securetrust Compliance Limited. The company was founded 4 years ago and was given the registration number 12375539. The firm's registered office is in LONDON. You can find them at New Penderel House 4th Floor, 283-288 High Holborn, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SECURETRUST COMPLIANCE LIMITED |
|---|---|---|
| Company Number | : | 12375539 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | New Penderel House 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU | Director | 10 November 2023 | Active |
| 70, W. Madison, Suite 600, Chicago, United States, IL 60602 | Secretary | 23 December 2019 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP | Director | 01 January 2022 | Active |
| New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP | Director | 01 January 2022 | Active |
| 70, W. Madison, Suite 600, Chicago, United States, IL 60602 | Director | 23 December 2019 | Active |
| 70, W. Madison, Suite 600, Chicago, United States, IL 60602 | Director | 23 December 2019 | Active |
| 70, W. Madison, Suite 600, Chicago, United States, IL 60602 | Director | 23 December 2019 | Active |
| 70, W. Madison, Suite 600, Chicago, United States, IL 60602 | Director | 23 December 2019 | Active |
| Sysnet Global Solutions (Uk) Limited | ||
| Notified on | : | 17 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Mawes, 27 Grove Road, Lee-On-The-Solent, England, PO13 9JA |
| Nature of control | : |
|
| Trustwave Holdings Limited | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | New Penderel House, 4th Floor, London, United Kingdom, WC1V 7HP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-09 | Incorporation | Memorandum articles. | Download |
| 2022-01-31 | Resolution | Resolution. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Officers | Change person director company with change date. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
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