Entrust Security Solutions UK Limited

Active03056930 Private limited company
Incorporated
16 May 1995 (31 years)
Previously known as
Data Card Limited (until 21 June 2021)
Data Card 1995 Limited (until 15 September 1995)
Glanco (34) Limited (until 2 August 1995)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Kurt Ishaug
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9 Devonshire Square
4th Floor
London
EC2M 4YF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Ishaug, Kurt
Director · Appointed 4 January 2016
American
Born July 1966 (60)
Secretary · Appointed 21 April 2004
American
Director · Appointed 21 April 2004
American
Born May 1968 (58)
Officer history (13 former)
4 January 2016
Appointed Ishaug, Kurt as Director
31 December 2015
Resigned Runcie, James as Director
31 March 2015
Resigned Tappij Gielen, Johan Willem as Director
2 July 2014
Resigned Davenport, Loubelle Margarita as Director
16 September 2011
Resigned Hoskins, Andrew as Director
25 February 2008
Appointed Runcie, James as Director
21 April 2004
Appointed Tibbits, Lisa Jeanne as Director
21 April 2004
Appointed Davenport, Loubelle Margarita as Director
21 April 2004
Appointed Hoskins, Andrew as Director
21 April 2004
Appointed Tibbits, Lisa Jeanne as Secretary
21 April 2004
Resigned Thom, Gregory William as Director
21 April 2004
Resigned Thom, Gregory William as Secretary
4 July 2003
4 July 2003
Resigned Hoskins, Andrew as Director
21 January 2000
Resigned Hepworth, Mark Bowden as Secretary
15 December 1999
Appointed Hepworth, Mark Bowden as Secretary
15 December 1999
Appointed Hoskins, Andrew as Director
19 December 1995
Resigned Hepworth, Mark Bowden as Secretary
24 November 1995
Resigned Johnston, David James as Director
24 August 1995
Appointed Thom, Gregory William as Secretary
24 August 1995
Appointed Hepworth, Mark Bowden as Secretary
24 August 1995
Resigned Craven, Susan as Secretary
18 August 1995
18 August 1995
Appointed Johnston, David James as Director
18 August 1995
Appointed Thom, Gregory William as Director
18 August 1995
Appointed Tappij Gielen, Johan Willem as Director
18 August 1995
Resigned Hepworth, Mark Bowden as Director
16 May 1995
Appointed Hepworth, Mark Bowden as Director
16 May 1995
Appointed Craven, Susan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 987011

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Entrust (Europe) Limited Owns 75–100% of shares
Entrust Security Solutions UK Limited This company Owns 75–100% of shares
Nu-Type Limited Owns 75–100% of shares
Onfido Holdings Limited Owns 75–100% of shares
Onfido Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 March 2026
22 May 2026Confirmation statement with no updates16 May 2026
Show all recent filings

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