Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Entrust Security UK Limited
- Incorporated
- 12 November 2018 (7 years)
- Previously known as
- Ncipher Security Limited (until 9 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Owned by
- Data Card International Limited
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 1 Station SquareCambridgeCB1 2GA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Tibbits, Lisa Jeanne
Secretary · Appointed 6 June 2019
Director · Appointed 6 June 2019
American
Born July 1966 (60)
Director · Appointed 6 June 2019
American
Born May 1968 (58)
Officer history (2 former)
6 June 2019
Appointed Tibbits, Lisa Jeanne as Secretary
6 June 2019
6 June 2019
6 June 2019
Resigned Vincent, Dean Justin as Director
6 June 2019
Resigned Provin, Cynthia as Director
19 November 2018
Appointed Vincent, Dean Justin as Director
12 November 2018
Appointed Provin, Cynthia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Data Card International Limited
Corporate entity · Notified 6 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Entrust Security UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 June 2019
Ceased Thales UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 31 March 2026 | Statement of capital following an allotment of shares |
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