TRUSTWAVE LIMITED

active Company number 05107724

Private Limited by Shares · Incorporated on 21st Apr 2004

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SIC code: 62090
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

TRUSTWAVE LIMITED is a private limited by shares company based in London. It was incorporated on 21st Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

1893 Companies at address View all 3031 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	18th Sep 2025		Not recorded	View profile
Robert McCullen	Director	18th Aug 2025		American	View profile
Trustwave Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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GOOD PRACTICE TRAINING LIMITED	17430506	1st Sep 2026	active
PENSION GROWTH ALTERNATIVE STRATEGIES LTAF UK LTD	17413256	21st Aug 2026	active
ZEBRA 2027 PLC	17405434	18th Aug 2026	active
ZEBRA 2027 HOLDINGS LIMITED	17403925	17th Aug 2026	active
NEWPARK DRILLING FLUIDS TRADING LIMITED	17376760	3rd Aug 2026	active

Showing the latest 5 of 1,892 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Apr 2004
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Apr 2004 Company incorporated
21st Apr 2004 @UKPLC CLIENT SECRETARY LTD appointed as Corporate nominee secretary
21st Apr 2004 Tracey Heath appointed as Director
9th May 2004 Deon De Jager appointed as Director
1st Jul 2004 Tracey Heath resigned as Director
26th Jul 2004 Andrew Henwood appointed as Director
18th May 2005 @UKPLC CLIENT SECRETARY LTD resigned as Corporate nominee secretary
18th May 2005 Andrew Henwood appointed as Secretary
1st Jun 2005 Deon De Jager resigned as Director
1st Sep 2005 Riaan Versfeld appointed as Director
1st Sep 2005 Riaan Versfeld resigned as Director
21st Aug 2006 William Versfeld appointed as Director
22nd Aug 2007 WRIGHTS SECRETARIES LIMITED appointed as Corporate secretary
22nd Aug 2007 Corey Kalbfleisch appointed as Director
22nd Aug 2007 Douglas Klotnia appointed as Director
22nd Aug 2007 Robert McCullen appointed as Director
22nd Aug 2007 Andrew Henwood resigned as Secretary
1st Apr 2008 Corey Kalbfleisch resigned as Director
4th Apr 2008 Mark Iserloth appointed as Director
13th Feb 2009 Andrew Henwood resigned as Director
13th Feb 2009 Douglas Klotnia resigned as Director
13th Feb 2009 William Versfeld resigned as Director
13th Feb 2009 Brooks Wallace appointed as Director
1st Jan 2010 WRIGHTS SECRETARIES LIMITED resigned as Corporate secretary
1st Jan 2010 F&L LEGAL LLP appointed as Corporate secretary
15th Feb 2010 Andrew Bokor appointed as Director
5th Apr 2010 Brooks Wallace resigned as Director
10th Aug 2011 Richard Wallace appointed as Director
10th Aug 2011 Justin Choi appointed as Director
1st May 2012 Richard Wallace resigned as Director
1st May 2012 Thomas Sutter appointed as Director
25th May 2012 Justin Choi resigned as Director
20th Jul 2012 Mark Iserloth resigned as Director
9th Aug 2013 F&L LEGAL LLP resigned as Corporate secretary
9th Aug 2013 ZEDRA COSEC (UK) LIMITED appointed as Corporate secretary
4th Apr 2014 Thomas Sutter resigned as Director
4th Apr 2014 Annabel Lewis appointed as Director
4th Apr 2014 Mark Butler appointed as Director
2nd Jun 2014 Andrew Bokor resigned as Director
31st Dec 2015 William Woo appointed as Director
6th Apr 2016 Trustwave Holdings Limited appointed as Corporate PSC
16th May 2018 Annabel Lewis resigned as Director
16th May 2018 Robert McCullen resigned as Director
16th May 2018 William Woo resigned as Director
16th May 2018 York Chang appointed as Director
16th May 2018 Kung Quah appointed as Director
16th May 2018 Arthur Wong appointed as Director
5th Mar 2019 Mark Butler resigned as Director
10th Jul 2019 York Chang resigned as Director
10th Jul 2019 Kung Quah resigned as Director
10th Jul 2019 Matthew Neisler appointed as Director
10th Jul 2019 Joel Smith appointed as Director
31st Jul 2020 Matthew Neisler resigned as Director
1st Nov 2020 Arthur Wong resigned as Director
15th Feb 2022 Joel Smith resigned as Director
15th Feb 2022 Barry O'Connell appointed as Director
15th Feb 2022 Eric Harmon appointed as Director
6th Dec 2023 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
21st Feb 2024 ZEDRA COSEC (UK) LIMITED resigned as Corporate secretary
18th Aug 2025 Barry O'Connell resigned as Director
18th Aug 2025 Eric Harmon resigned as Director
18th Aug 2025 Robert McCullen appointed as Director
18th Sep 2025 CSC CLS (UK) LIMITED appointed as Corporate secretary
18th Sep 2025 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
21st Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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