ENTRUST SECURITY UK LIMITED
Overview
| Company Name | ENTRUST SECURITY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11673268 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ENTRUST SECURITY UK LIMITED located?
| Registered Office Address | 1 Station Square CB1 2GA Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTRUST SECURITY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NCIPHER SECURITY LIMITED | Nov 12, 2018 | Nov 12, 2018 |
What are the latest accounts for ENTRUST SECURITY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for ENTRUST SECURITY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed ncipher security LIMITED\certificate issued on 09/10/25 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 31, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Data Card International Limited as a person with significant control on Nov 23, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||
Who are the officers of ENTRUST SECURITY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIBBITS, Lisa Jeanne | Secretary | Park Place 55379 Shakopee 1187 United States | 259303110001 | |||||||
| ISHAUG, Kurt Brian | Director | Park Place Shakopee 55379 Minnesota 1187 United States | United States | American | Chief Financial Officer | 188869710001 | ||||
| TIBBITS, Lisa Jeanne | Director | Park Place 55379 Shakopee 1187 United States | United States | American | Lawyer | 97501830002 | ||||
| PROVIN, Cynthia | Director | Green Park RG2 6GF Reading 350 Longwater Avenue | United States | American | Chief Executive Officer | 252403680001 | ||||
| VINCENT, Dean Justin | Director | CB1 2GA Cambridge 1 Station Square United Kingdom | England | British | Company Director | 252983710001 |
Who are the persons with significant control of ENTRUST SECURITY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Data Card International Limited | Jun 06, 2019 | 4 Abbey Street RG1 3BA Reading Abbey Gardens United Kingdom | No | ||||||||||
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Natures of Control
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| Thales Uk Limited | Nov 12, 2018 | Green Park RG2 6GF Reading 350 Longwater Avenue Berkshire | Yes | ||||||||||
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Natures of Control
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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. - license: CC0