Company information:
Trustwave Holdings Limited (No: 05512285)
Status: Active
Incorporated: 19-Jul-2005
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 80200 - Security systems service activities
Current Director: ERIC HARMON ( DOB: Nov-1971 From: Feb-2022 )
Current Director: MATTHEW DAVID NEISLER ( DOB: Sep-1974 From: Jul-2019 )
Current Director: BARRY O'CONNELL ( DOB: Mar-1961 From: Feb-2022 )
Current Director: JOEL BENJAMIN SMITH ( DOB: Jul-1985 From: Jul-2019 )
Current Director: JOEL BENJAMIN SMITH ( DOB: Jul-1985 From: Jul-2019 )
Current Director: ARTHUR WONG ( DOB: Jun-1968 From: May-2018 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Dec-2023 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Dec-2023 )
Current Secretary: F&L COSEC LIMITED ( From: Aug-2013 )
Resigned Director: ANDREW ROSS BOKOR ( From: Feb-2010 To: Jun-2014 )
Resigned Director: MARK RICHARD BUTLER ( From: Apr-2014 To: Mar-2019 )
Resigned Director: YORK CHYE CHANG ( DOB: Dec-1966 From: Jul-2018 To: Jul-2019 )
Resigned Director: JUSTIN CHOI ( From: Aug-2011 To: May-2012 )
Resigned Director: MARK ANDREW ISERLOTH ( DOB: Jul-1963 From: Apr-2008 To: Jul-2012 )
Resigned Director: COREY WAYNE KALBFLEISCH ( DOB: Jun-1969 From: Aug-2007 To: Apr-2008 )
Resigned Director: ANNABEL ROSE LEWIS ( From: Apr-2014 To: Jul-2018 )
Resigned Director: ROBERT JEFFREY MCCULLEN ( DOB: Oct-1964 From: Jul-2005 To: Jul-2018 )
Resigned Director: KUNG YANG QUAH ( DOB: Nov-1961 From: Jul-2018 To: Jul-2019 )
Resigned Director: PHILLIP JOHN SMITH ( DOB: Jul-1962 From: Aug-2007 To: Aug-2011 )
Resigned Director: JOEL BENJAMIN SMITH ( DOB: Jul-1985 From: Jul-2019 To: Feb-2022 )
Resigned Director: THOMAS JAMES SUTTER ( DOB: Jul-1971 From: May-2012 To: Apr-2014 )
Resigned Director: BROOKS WALLACE ( From: Jul-2005 To: Aug-2007 )
Resigned Director: RICHARD BROOKS WALLACE ( From: Aug-2011 To: May-2012 )
Resigned Director: WILLIAM SIEW WING WOO ( From: Dec-2015 To: Jul-2018 )
Resigned Secretary: F&L LEGAL LLP ( From: Jan-2010 To: Aug-2013 )
Resigned Secretary: WRIGHTS SECRETARIES LIMITED ( From: Jul-2005 To: Jan-2010 )
Resigned Secretary: ZEDRA COSEC (UK) LIMITED ( From: Aug-2013 To: Feb-2024 )
Persons of Significant Control:
Singapore Minister For Finance, 100 High St #06-03 The Treasury, Singapore, 179434, Singapore: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-11-08, Ceased: 2024-01-04)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,539,888 | 1,539,888 | 0.0,1539888,1539888 | |
| Current assets | 560,226 | 499,341 | 0.0,560226,499341 | |
| Current assets / Cash at bank and on hand | 162,126 | 101,241 | 0.0,162126,101241 | |
| Net current assets (liabilities) | -1,276,757 | -1,276,757 | 0.0,-1276757,-1276757 | |
| Total assets less current liabilities | 263,131 | 263,131 | 0.0,263131,263131 | |
| Net assets (liabilities) | 263,131 | 263,131 | 0.0,263131,263131 | |
| Equity / share capital and reserves | 263,131 | 263,131 | 263,131 | 263131.0,263131,263131 |