ENTRUST SECURITY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Certificate of change of name |
| 09/10/259 October 2025 New | Change of name notice |
| 30/09/2530 September 2025 New | |
| 30/09/2530 September 2025 New | |
| 30/09/2530 September 2025 New | Audit exemption subsidiary accounts made up to 2025-03-31 |
| 30/09/2530 September 2025 New | |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | |
| 31/03/2531 March 2025 | Statement of capital on 2025-03-31 |
| 31/03/2531 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 23/11/2323 November 2023 | Change of details for Data Card International Limited as a person with significant control on 2023-11-23 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-11 with updates |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 25/05/2325 May 2023 | Resolutions |
| 25/05/2325 May 2023 | Resolutions |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 10/11/2210 November 2022 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Statement of capital on 2021-12-20 |
| 20/12/2120 December 2021 | |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Statement of capital on 2021-12-13 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM FORUM 3 SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7FH ENGLAND |
| 11/06/1911 June 2019 | CESSATION OF THALES UK LIMITED AS A PSC |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATA CARD INTERNATIONAL LIMITED |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 1 STATION SQUARE CAMBRIDGE CB1 2GA UNITED KINGDOM |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN VINCENT |
| 10/06/1910 June 2019 | SECRETARY APPOINTED MS LISA JEANNE TIBBITS |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MS LISA JEANNE TIBBITS |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR KURT BRIAN ISHAUG |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA PROVIN |
| 07/05/197 May 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 1000000 |
| 23/04/1923 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR DEAN JUSTIN VINCENT |
| 29/11/1829 November 2018 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 12/11/1812 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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