TL

TRUSTWAVE LIMITED

Active

Company number 05107724

London, United Kingdom · Incorporated 21 April 2004

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 31 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 October 2022

Company history

Previous company names

ONE-SEC LIMITED · 21 April 2004 – 19 October 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 April 2025
Next due
5 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trustwave Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
12 October 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 March 2026 View
Legacy
Accounts
16 March 2026 View
Legacy
Other
16 March 2026 View
Legacy
Other
16 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
24 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2025 View
Legacy
Accounts
9 April 2025 View
Legacy
Other
9 April 2025 View
Legacy
Other
9 April 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
30 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Change Corporate Secretary Company With Change Date
Officers
4 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Change Person Director Company With Change Date
Officers
21 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Capital Allotment Shares
Capital
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2020 View
Memorandum Articles
Incorporation
17 November 2020 View
Resolution
Resolution
17 November 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Change Person Director Company With Change Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Accounts With Accounts Type Full
Accounts
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Change Person Director Company With Change Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Change Person Director Company With Change Date
Officers
19 October 2018 View
Change Person Director Company With Change Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2018 View
Change Person Director Company With Change Date
Officers
21 January 2018 View
Change Person Director Company With Change Date
Officers
21 January 2018 View
Change Person Director Company With Change Date
Officers
21 January 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Change Corporate Secretary Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
4 January 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Resolution
Resolution
4 March 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Miscellaneous
Miscellaneous
2 June 2014 View
Auditors Resignation Company
Auditors
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Appoint Corporate Secretary Company With Name
Officers
12 August 2013 View
Termination Secretary Company With Name
Officers
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Legacy
Mortgage
28 February 2013 View
Gazette Filings Brought Up To Date
Gazette
9 February 2013 View
Accounts With Accounts Type Full
Accounts
8 February 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Termination Director Company With Name
Officers
3 September 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Legacy
Mortgage
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Termination Secretary Company With Name
Officers
25 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
25 February 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Mortgage
10 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2007 View
Certificate Change Of Name Company
Change Of Name
19 October 2007 View
Legacy
Accounts
5 October 2007 View
Legacy
Address
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Resolution
Resolution
11 September 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Annual Return
3 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Officers
10 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Address
25 April 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
10 May 2004 View
Incorporation Company
Incorporation
21 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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