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Securetrust Compliance Limited

12375539

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU
Incorporated 23/12/2019

Previously known as

St Compliance Limited · until 21/02/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

62090
Other information technology service activities
80200
Security systems service activities

Officers

Mr Mark Brady

director · Since 01/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 3 other boards

Mark Brady

director · Since 01/09/2025

American · United States · Age 54

Former

Matthew David Neisler

director · Resigned 31/07/2020

Arthur Wong

director · Resigned 01/11/2020

Michael Petitti

director · Resigned 01/01/2022

Joel Benjamin Smith

director · Resigned 01/01/2022

Joel Benjamin Smith

secretary · Resigned 01/01/2022

Gabriel Michael Moynagh

director · Resigned 16/06/2022

Robert Jeffrey Mccullen

director · Resigned 10/11/2023

James Burke

director · Resigned 01/09/2025

Persons with Significant Control

Sysnet Global Solutions (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

St Mawes, 27 Grove Road, Lee-On-The-Solent, PO13 9JA

Reg: 07359347 · Companies House, Cardiff · Private Limited Company

Notified 17/10/2021

Former PSCs

Trustwave Holdings Limited

Ceased 17/10/2021

Charges2 outstanding

Charge
outstanding

MIDCAP FINANCIAL TRUST (THE “COLLATERAL AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANS

Created 06/08/2024Registered 13/08/2024
Charge
outstanding

MIDCAP FINANCIAL TRUST (THE “COLLATERAL AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANS

Created 06/08/2024Registered 06/08/2024
Charge
satisfied

TRUIST BANK

Created 04/02/2022Registered 15/02/2022Satisfied 07/08/2024

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Birchin Court 5th Floor
2026-06-18

BIRCHIN COURT 5TH FLOOR

post townLondon
2026-06-18

LONDON