ENTRUST SECURITY SOLUTIONS UK LIMITED

Overview

Company Name	ENTRUST SECURITY SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03056930
Jurisdiction	England/Wales
Date of Creation	May 16, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENTRUST SECURITY SOLUTIONS UK LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ENTRUST SECURITY SOLUTIONS UK LIMITED located?

Registered Office Address	9 Devonshire Square 4th Floor EC2M 4YF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENTRUST SECURITY SOLUTIONS UK LIMITED?

Previous Company Names
Company Name	From	Until
DATA CARD LIMITED	Sep 15, 1995	Sep 15, 1995
DATA CARD 1995 LIMITED	Aug 02, 1995	Aug 02, 1995
GLANCO (34) LIMITED	May 16, 1995	May 16, 1995

What are the latest accounts for ENTRUST SECURITY SOLUTIONS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ENTRUST SECURITY SOLUTIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2027
Next Confirmation Statement Due	May 30, 2027
Next Confirmation Statement Made Up To	May 16, 2026
Overdue	No

What are the latest filings for ENTRUST SECURITY SOLUTIONS UK LIMITED?

Filings
Date	Description	Document	Type
May 22, 2026	Confirmation statement made on May 16, 2026 with no updates	3 pages	CS01

Apr 30, 2026	Satisfaction of charge 030569300004 in full	1 pages	MR04

Feb 06, 2026	Change of details for Data Card International Limited as a person with significant control on Feb 06, 2026	2 pages	PSC05

Feb 06, 2026	Registered office address changed from Abbey Gardens 4 Abbey Street Reading England RG1 3BA England to 9 Devonshire Square 4th Floor London EC2M 4YF on Feb 06, 2026	1 pages	AD01

Sep 29, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	27 pages	AA

Sep 29, 2025	legacy	50 pages	PARENT_ACC

Sep 29, 2025	legacy	1 pages	AGREEMENT2

Sep 29, 2025	legacy	2 pages	GUARANTEE2

May 22, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	27 pages	AA

Dec 23, 2024	legacy	49 pages	PARENT_ACC

Dec 23, 2024	legacy	3 pages	GUARANTEE2

Dec 23, 2024	legacy	4 pages	AGREEMENT2

May 28, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Change of details for Data Card International Limited as a person with significant control on Nov 23, 2023	2 pages	PSC05

Nov 23, 2023	Registered office address changed from Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH to Abbey Gardens 4 Abbey Street Reading England RG1 3BA on Nov 23, 2023	1 pages	AD01

Nov 10, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	27 pages	AA

Nov 10, 2023	legacy	50 pages	PARENT_ACC

Nov 10, 2023	legacy	4 pages	GUARANTEE2

Nov 10, 2023	legacy	1 pages	AGREEMENT2

May 18, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

May 17, 2023	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	1 pages	AD02

Jan 10, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	27 pages	AA

Jan 10, 2023	legacy	50 pages	PARENT_ACC

Jan 10, 2023	legacy	4 pages	GUARANTEE2

View All Filings

Who are the officers of ENTRUST SECURITY SOLUTIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TIBBITS, Lisa Jeanne Park Place Shakopee 1187 Mn 55379 United States	Apr 21, 2004		Secretary	Park Place Shakopee 1187 Mn 55379 United States		American		97501830001
ISHAUG, Kurt Devonshire Square 4th Floor EC2M 4YF London 9 United Kingdom	Jan 04, 2016		Director	Devonshire Square 4th Floor EC2M 4YF London 9 United Kingdom	United States	American	1966-7	204026760001
TIBBITS, Lisa Jeanne Park Place Shakopee 1187 Mn 55379 United States	Apr 21, 2004		Director	Park Place Shakopee 1187 Mn 55379 United States	United States	American	1968-5	97501830002
CRAVEN, Susan 21 Long Water Drive PO12 2UP Gosport Hampshire	May 16, 1995	Aug 24, 1995	Secretary	21 Long Water Drive PO12 2UP Gosport Hampshire		British		52157900001
HEPWORTH, Mark Bowden 29 School Lane PO10 7ED Emsworth Hampshire	Dec 15, 1999	Jan 21, 2000	Secretary	29 School Lane PO10 7ED Emsworth Hampshire		British		59189510003
HEPWORTH, Mark Bowden 16 Landport Terrace PO1 2QT Portsmouth Hampshire	Aug 24, 1995	Dec 19, 1995	Secretary	16 Landport Terrace PO1 2QT Portsmouth Hampshire		British		59189510001
THOM, Gregory William 2056 128th Avenue Nw FOREIGN Minneapolis Minnesota 55448 Usa	Aug 24, 1995	Apr 21, 2004	Secretary	2056 128th Avenue Nw FOREIGN Minneapolis Minnesota 55448 Usa		United States		44601790001
ASHBY RUDD, Stephen Philip Charles Walnut Lodge Lawrence Lane, North Gorley SP6 2PG Fordingbridge	Aug 18, 1995	Jul 04, 2003	Director	Walnut Lodge Lawrence Lane, North Gorley SP6 2PG Fordingbridge		British	1951-7	69199040002
DAVENPORT, Loubelle Margarita 3521 45th Avenue South Minneapolis FOREIGN Minnesota 55406 Usa	Apr 21, 2004	Jul 02, 2014	Director	3521 45th Avenue South Minneapolis FOREIGN Minnesota 55406 Usa	Usa	American	1952-10	149635940001
HEPWORTH, Mark Bowden 3 Coastguard Cottages Langstone Road PO9 1RG Havant Hampshire	May 16, 1995	Aug 18, 1995	Director	3 Coastguard Cottages Langstone Road PO9 1RG Havant Hampshire		British	1953-5	59189510002
HOSKINS, Andrew 4 Ambleside Tangier Lane SO32 1BU Bishops Waltham Hampshire	Apr 21, 2004	Sep 16, 2011	Director	4 Ambleside Tangier Lane SO32 1BU Bishops Waltham Hampshire	England	British	1960-11	97622300001
HOSKINS, Andrew 4 Ambleside Tangier Lane SO32 1BU Bishops Waltham Hampshire	Dec 15, 1999	Jul 04, 2003	Director	4 Ambleside Tangier Lane SO32 1BU Bishops Waltham Hampshire	England	British	1960-11	97622300001
JOHNSTON, David James 33 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey	Aug 18, 1995	Nov 24, 1995	Director	33 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey	England	British	1956-8	76164390001
RUNCIE, James Solent Business Park Whiteley PO15 7FH Fareham Forum 3 Hampshire	Feb 25, 2008	Dec 31, 2015	Director	Solent Business Park Whiteley PO15 7FH Fareham Forum 3 Hampshire	United Kingdom	British	1954-7	77368220002
TAPPIJ GIELEN, Johan Willem 5a Schelpweg Ek Strijen The Netherlands	Aug 18, 1995	Mar 31, 2015	Director	5a Schelpweg Ek Strijen The Netherlands		Dutch	1949-9	32781880001
THOM, Gregory William 2056 128th Avenue Nw FOREIGN Minneapolis Minnesota 55448 Usa	Aug 18, 1995	Apr 21, 2004	Director	2056 128th Avenue Nw FOREIGN Minneapolis Minnesota 55448 Usa	Usa	United States	1957-2	44601790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENTRUST SECURITY SOLUTIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Data Card International Limited

Apr 06, 2016

Devonshire Square

4th Floor

EC2M 4YF London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	987011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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