ENTRUST (EUROPE) LIMITED - READING


Company Profile Company Filings

Overview

ENTRUST (EUROPE) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ENTRUST (EUROPE) LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03403634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ENTRUST (EUROPE) LIMITED - READING

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABBEY GARDENS
READING
RG1 3BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA JEANNE TIBBITS May 1968 American Director 2014-05-29 CURRENT
MR KURT BRIAN ISHAUG Jul 1966 American Director 2014-05-29 CURRENT
XAVIER COEMELCK Nov 1969 Belgian Director 2016-09-14 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-07-15 UNTIL 1997-07-15 RESIGNED
TJG SECRETARIES LIMITED Corporate Secretary 1999-09-01 UNTIL 2005-01-27 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-15 UNTIL 1997-07-15 RESIGNED
SCOTT ALDERSEY GIBSON Nov 1967 Canadian Secretary 2005-11-07 UNTIL 2011-03-23 RESIGNED
JASON RICHARD LEAF Apr 1970 British Secretary 2004-12-13 UNTIL 2005-11-07 RESIGNED
DAVID JAMES WAGNER Secretary 1997-07-15 UNTIL 1999-09-01 RESIGNED
RUPERT LAYARD HAMILTON WRIGHT Apr 1951 British Secretary 1998-03-27 UNTIL 1999-09-01 RESIGNED
MR JOHN ANDREW PINDER May 1947 British Director 2008-09-16 UNTIL 2009-06-26 RESIGNED
HANS YDEMA Nov 1955 Dutch Director 2006-04-11 UNTIL 2007-03-01 RESIGNED
COLIN WYATT May 1949 British Director 1999-09-01 UNTIL 2002-08-22 RESIGNED
MR KARL GORDON SPIELMANN Aug 1970 British Director 2002-03-01 UNTIL 2004-05-25 RESIGNED
PHILIP JOHN RICHARDSON Jan 1961 British Director 2004-07-12 UNTIL 2005-11-07 RESIGNED
MARK PETER REEVES Feb 1961 British Director 2011-09-15 UNTIL 2016-04-30 RESIGNED
MR JOHN ANDREW PINDER May 1947 British Director 2007-03-01 UNTIL 2008-09-12 RESIGNED
JAMES KENDRY Oct 1956 Canadian Director 1999-09-01 UNTIL 2002-03-01 RESIGNED
JOHN PETER MADELIN May 1964 British,Swiss Director 1997-07-15 UNTIL 2003-01-08 RESIGNED
JASON RICHARD LEAF Apr 1970 British Director 2003-02-25 UNTIL 2005-11-07 RESIGNED
JAMES DAVIS KENDRY Oct 1956 Usa Director 2011-03-23 UNTIL 2013-12-31 RESIGNED
SCOTT ALDERSEY GIBSON Nov 1967 Canadian Director 2005-11-07 UNTIL 2011-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Data Card International Limited 2019-05-09 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stefan Norbert Quandt 2016-04-06 - 2019-05-09 5/1966 Reading   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Susanne Hanna Ursula Klatten 2016-04-06 - 2019-05-09 4/1962 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRING GROUP LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
DATA CARD INTERNATIONAL LIMITED READING ENGLAND Active GROUP 70100 - Activities of head offices
NU-TYPE LIMITED DEVON Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
ANDREW PINDER CONSULTANCY LIMITED SHREWSBURY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
UNITED UTILITIES PLC LINGLEY GREEN AVENUE GREAT Active GROUP 70100 - Activities of head offices
ENTRUST SECURITY SOLUTIONS UK LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
VERTEX DATA SCIENCE LIMITED LONDON ... FULL 82200 - Activities of call centres
DATACARD PLATFORM SEVEN LIMITED FAREHAM Dissolved... FULL 58290 - Other software publishing
RELIANCE CYBER LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
UNITED UTILITIES GROUP PLC WARRINGTON Active GROUP 70100 - Activities of head offices
FINNERGY LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 43290 - Other construction installation
DIGITAL MOBILE SPECTRUM LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
MARKET OPERATOR SERVICES LIMITED SOUTHAMPTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CYBER BALANCE LTD MAIDENHEAD ENGLAND Active DORMANT 80200 - Security systems service activities
WORLDREACH SOFTWARE UK LTD READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NCIPHER SECURITY LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 46510 - Wholesale of computers, computer peripheral equipment and software
ONFIDO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
GALAXY PARTNERS LLP CAMBERLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATA CARD INTERNATIONAL LIMITED READING ENGLAND Active GROUP 70100 - Activities of head offices
ENTRUST SECURITY SOLUTIONS UK LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
HUNTSWOOD RESOURCES LIMITED BERKSHIRE Active DORMANT 78109 - Other activities of employment placement agencies
HUNTSWOOD CTC LIMITED READING Active GROUP 70229 - Management consultancy activities other than financial management
TRUSTID LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUNTSWOOD ASSOCIATES LIMITED READING Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HAVISHAM LANE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RED AND WHITE SOLUTIONS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HUSP LIMITED READING UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management