Securetrust Compliance Limited

Active12375539 Private limited company
Incorporated
23 December 2019 (6 years)
Previously known as
St Compliance Limited (until 21 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Security systems service activities (80200)
Directors
Accounts type
Small
Region
Greater London
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
American
Born March 1972 (54)
Officer history (8 former)
1 September 2025
Resigned Burke, James as Director
1 September 2025
Appointed Brady, Mark as Director
10 November 2023
Resigned Mccullen, Robert Jeffrey as Director
10 November 2023
Appointed Burke, James as Director
16 June 2022
Resigned Moynagh, Gabriel Michael as Director
1 January 2022
Resigned Smith, Joel Benjamin as Secretary
1 January 2022
Appointed Mccullen, Robert Jeffrey as Director
1 January 2022
Appointed Moynagh, Gabriel Michael as Director
1 January 2022
Resigned Petitti, Michael as Director
1 January 2022
Resigned Smith, Joel Benjamin as Director
1 November 2020
Resigned Wong, Arthur as Director
31 July 2020
Resigned Neisler, Matthew David as Director
23 December 2019
Appointed Neisler, Matthew David as Director
23 December 2019
Appointed Wong, Arthur as Director
23 December 2019
Appointed Smith, Joel Benjamin as Secretary
23 December 2019
Appointed Petitti, Michael as Director
23 December 2019
Appointed Smith, Joel Benjamin as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07359347
Former controllers (1)
17 October 2021
Ceased Trustwave Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sysnet Global Solutions (UK) Limited Owns 75–100% of shares
Securetrust Compliance Limited This company Owns 75–100% of shares
Viking Cloud Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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