Entrust Security Solutions Uk Limited

03056930

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 DEVONSHIRE SQUARE, LONDON, EC2M 4YF

Incorporated 16/05/1995

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

46520

Wholesale of electronic and telecommunications equipment and parts

Officers

Lisa Jeanne Tibbits

secretary · Since 21/04/2004

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 3 other boards

Ms Lisa Jeanne Tibbits

director · Since 21/04/2004

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 4 other boards

Kurt Ishaug

director · Since 04/01/2016

EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Persons with Significant Control

Data Card International Limited

75–100% shares

75–100% votes

Appoint directors

9, Devonshire Square, London, EC2M 4YF

Reg: 987011 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BMO HARRIS BANK N.A. AS COLLATERAL AGENT

Created 27/02/2020Registered 02/03/2020Satisfied 30/04/2026