Introduction
Watch Company
S
SECURETRUST COMPLIANCE LIMITED
SECURETRUST COMPLIANCE LIMITED is an active company incorporated on 23 December 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. SECURETRUST COMPLIANCE LIMITED was registered 6 years ago.(SIC: 62090, 80200)
Status
active
Active since 6 years ago
Company No
12375539
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Previous Company Names
ST COMPLIANCE LIMITED
From: 23 December 2019To: 21 February 2020
Address
Birchin Court 5th Floor 19-25 Birchin Lane London, EC3V 9DU,
Previous Addresses
New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
From: 23 December 2019To: 3 January 2024
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
BRADY, Mark
Active5th Floor, LondonEC3V 9DU
Born March 1972
Director
Appointed 01 Sept 2025
BRADY, Mark
5th Floor, LondonEC3V 9DU
Born March 1972
Director
01 Sept 2025
Active
SMITH, Joel Benjamin
ResignedW. Madison, ChicagoIL 60602
Secretary
Appointed 23 Dec 2019
Resigned 01 Jan 2022
SMITH, Joel Benjamin
W. Madison, ChicagoIL 60602
Secretary
23 Dec 2019
Resigned 01 Jan 2022
Resigned
BURKE, James
Resigned5th Floor, LondonEC3V 9DU
Born August 1965
Director
Appointed 10 Nov 2023
Resigned 01 Sept 2025
BURKE, James
5th Floor, LondonEC3V 9DU
Born August 1965
Director
10 Nov 2023
Resigned 01 Sept 2025
Resigned
MCCULLEN, Robert Jeffrey
Resigned4th Floor, LondonWC1V 7HP
Born October 1964
Director
Appointed 01 Jan 2022
Resigned 10 Nov 2023
MCCULLEN, Robert Jeffrey
4th Floor, LondonWC1V 7HP
Born October 1964
Director
01 Jan 2022
Resigned 10 Nov 2023
Resigned
MOYNAGH, Gabriel Michael
Resigned4th Floor, LondonWC1V 7HP
Born August 1981
Director
Appointed 01 Jan 2022
Resigned 16 Jun 2022
MOYNAGH, Gabriel Michael
4th Floor, LondonWC1V 7HP
Born August 1981
Director
01 Jan 2022
Resigned 16 Jun 2022
Resigned
NEISLER, Matthew David
ResignedW. Madison, ChicagoIL 60602
Born September 1974
Director
Appointed 23 Dec 2019
Resigned 31 Jul 2020
NEISLER, Matthew David
W. Madison, ChicagoIL 60602
Born September 1974
Director
23 Dec 2019
Resigned 31 Jul 2020
Resigned
PETITTI, Michael
ResignedW. Madison, ChicagoIL 60602
Born June 1969
Director
Appointed 23 Dec 2019
Resigned 01 Jan 2022
PETITTI, Michael
W. Madison, ChicagoIL 60602
Born June 1969
Director
23 Dec 2019
Resigned 01 Jan 2022
Resigned
SMITH, Joel Benjamin
ResignedW. Madison, ChicagoIL 60602
Born July 1985
Director
Appointed 23 Dec 2019
Resigned 01 Jan 2022
SMITH, Joel Benjamin
W. Madison, ChicagoIL 60602
Born July 1985
Director
23 Dec 2019
Resigned 01 Jan 2022
Resigned
WONG, Arthur
ResignedW. Madison, ChicagoIL 60602
Born June 1968
Director
Appointed 23 Dec 2019
Resigned 01 Nov 2020
WONG, Arthur
W. Madison, ChicagoIL 60602
Born June 1968
Director
23 Dec 2019
Resigned 01 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
27 Grove Road, Lee-On-The-SolentPO13 9JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2021
Sysnet Global Solutions (Uk) Limited
27 Grove Road, Lee-On-The-SolentPO13 9JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2021
Active
4th Floor, LondonWC1V 7HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2019
Ceased 17 Oct 2021
Trustwave Holdings Limited
4th Floor, LondonWC1V 7HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2019
Ceased 17 Oct 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
13 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2024
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
20 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2022
15 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2022
4 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
4 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2020
23 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2020
23 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2019