Back to search

Trustwave Limited

05107724

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 21/04/2004

Previously known as

One-Sec Limited · until 19/10/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Robert Jeffrey Mccullen

director · Since 18/08/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Csc Cls (Uk) Limited

secretary · Since 18/09/2025

BRITISH

Also on 657 other boards

Robert Jeffrey Mccullen

director · Since 18/08/2025

American · United States · Age 61

Csc Cls (Uk) Limited

corporate secretary · Since 18/09/2025

Reg: 06307550

Also on 657 other boards

Former

Tracey Heath

director · Resigned 01/07/2004

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 18/05/2005

Deon De Jager

director · Resigned 01/06/2005

Riaan Versfeld

director · Resigned 01/09/2005

Andrew John Henwood

secretary · Resigned 22/08/2007

Corey Wayne Kalbfleisch

director · Resigned 01/04/2008

Andrew John Henwood

director · Resigned 13/02/2009

William John (Riaan) Versfeld

director · Resigned 13/02/2009

Douglas Klotnia

director · Resigned 13/02/2009

Wrights Secretaries Limited

corporate secretary · Resigned 01/01/2010

Brooks Wallace

director · Resigned 05/04/2010

Richard Brooks Wallace

director · Resigned 01/05/2012

Justin Choi

director · Resigned 25/05/2012

Mark Andrew Iserloth

director · Resigned 20/07/2012

F&L Legal Llp

corporate secretary · Resigned 09/08/2013

Thomas James Sutter

director · Resigned 04/04/2014

Andrew Ross Bokor

director · Resigned 02/06/2014

Robert Jeffrey Mccullen

director · Resigned 16/05/2018

Annabel Rose Lewis

director · Resigned 16/05/2018

William Siew Wing Woo

director · Resigned 16/05/2018

Mark Richard Butler

director · Resigned 05/03/2019

York Chye Chang

director · Resigned 10/07/2019

Kung Yang Quah

director · Resigned 10/07/2019

Matthew David Neisler

director · Resigned 31/07/2020

Arthur Wong

director · Resigned 01/11/2020

Joel Benjamin Smith

director · Resigned 15/02/2022

Zedra Cosec (Uk) Limited

corporate secretary · Resigned 21/02/2024

Eric Harmon

director · Resigned 18/08/2025

Barry O'Connell

director · Resigned 18/08/2025

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 18/09/2025

Persons with Significant Control

Trustwave Holdings Limited

75–100% shares
75–100% votes

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 05512285 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SINGTEL ENTERPRISE SECURITY (US), INC.

Created 03/01/2024Registered 09/01/2024
Charge
outstanding

SINGTEL ENTERPRISE SECURITY (US), INC.

Created 03/01/2024Registered 09/01/2024
Charge
outstanding

SINGTEL ENTERPRISE SECURITY (US), INC.

Created 10/06/2020Registered 28/06/2020
charge
satisfied

THREE ALBERT EMBANKMENT LIMITED

Created 01/06/2011Registered 06/06/2011Satisfied 28/09/2023

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-08-12

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-08-12

LONDON

officer appointedCSC CLS (UK) LIMITED
2026-08-12
officer appointedMCCULLEN, Robert Jeffrey
2026-08-12