-
ITC GLOBAL SECURITY LIMITED - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
Company Information
- Company registration number
- 03006157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 5 Churchill Place
- London
- E14 5HU
- England 10th Floor 5 Churchill Place, London, E14 5HU, England UK
Management
- Managing Directors
- PIENAAR, Andre
- ROBBERTSE, Arno
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-04
- Age Of Company 1995-01-04 29 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Turquoise Holdco S.A.R.L.
- Haven Cyber Technologies S.A.R.L.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ITC INTERNETWISE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
-
ITC GLOBAL SECURITY LIMITED Company Description
- ITC GLOBAL SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03006157. Its current trading status is "live". It was registered 1995-01-04. It was previously called ITC INTERNETWISE LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-01-04.It can be contacted at 10Th Floor 5 Churchill Place .
Get ITC GLOBAL SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Itc Global Security Limited - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
- 1995-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ITC GLOBAL SECURITY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
resolution (2021-12-24) - RESOLUTIONS
-
capital-allotment-shares (2021-01-04) - SH01
-
capital-allotment-shares (2021-02-04) - SH01
-
change-to-a-person-with-significant-control (2021-02-04) - PSC05
-
second-filing-capital-allotment-shares (2021-02-05) - RP04SH01
-
confirmation-statement-with-updates (2021-02-08) - CS01
-
capital-allotment-shares (2021-10-04) - SH01
-
capital-allotment-shares (2021-10-05) - SH01
-
termination-director-company-with-name-termination-date (2021-12-09) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-22) - TM01
-
termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
-
capital-allotment-shares (2020-06-11) - SH01
-
confirmation-statement-with-updates (2020-02-11) - CS01
-
accounts-with-accounts-type-group (2020-08-19) - AA
-
resolution (2020-08-12) - RESOLUTIONS
-
resolution (2020-11-26) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2020-08-25) - RP04SH01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-05-20) - CH01
-
appoint-person-director-company-with-name-date (2019-08-16) - AP01
-
appoint-person-director-company-with-name-date (2019-09-02) - AP01
-
accounts-with-accounts-type-group (2019-09-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-04) - AD01
-
termination-director-company-with-name-termination-date (2019-05-20) - TM01
-
appoint-person-director-company-with-name-date (2019-08-15) - AP01
-
termination-director-company-with-name-termination-date (2019-08-06) - TM01
-
termination-director-company-with-name-termination-date (2019-01-10) - TM01
-
capital-allotment-shares (2019-05-10) - SH01
-
confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-extended (2018-01-16) - AA01
-
appoint-person-director-company-with-name-date (2018-03-12) - AP01
-
capital-allotment-shares (2018-03-28) - SH01
-
capital-allotment-shares (2018-10-26) - SH01
-
confirmation-statement-with-updates (2018-01-15) - CS01
-
accounts-with-accounts-type-full (2018-11-16) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-07-13) - AP01
-
termination-director-company-with-name-termination-date (2017-06-30) - TM01
-
confirmation-statement-with-updates (2017-01-04) - CS01
-
appoint-person-secretary-company-with-name-date (2017-01-16) - AP03
-
appoint-person-director-company-with-name-date (2017-02-08) - AP01
-
mortgage-satisfy-charge-full (2017-04-25) - MR04
-
change-account-reference-date-company-current-extended (2017-05-22) - AA01
-
termination-director-company-with-name-termination-date (2017-11-29) - TM01
-
capital-allotment-shares (2017-12-08) - SH01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
-
mortgage-satisfy-charge-full (2016-04-11) - MR04
-
accounts-with-accounts-type-full (2016-09-12) - AA
-
termination-director-company-with-name-termination-date (2016-11-15) - TM01
-
termination-secretary-company-with-name-termination-date (2016-11-15) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
-
capital-allotment-shares (2016-12-04) - SH01
-
termination-director-company-with-name-termination-date (2016-12-16) - TM01
-
appoint-person-director-company-with-name-date (2016-11-29) - AP01
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-01-06) - CH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
-
accounts-with-accounts-type-full (2015-09-17) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
-
accounts-with-accounts-type-full (2014-10-21) - AA
-
change-person-director-company-with-change-date (2014-08-20) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-11) - AA
-
statement-of-companys-objects (2013-02-20) - CC04
-
resolution (2013-02-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2013-02-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
keyboard_arrow_right 2012
-
capital-cancellation-shares (2012-02-06) - SH06
-
resolution (2012-02-06) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
-
termination-director-company-with-name-termination-date (2012-01-17) - TM01
-
capital-return-purchase-own-shares (2012-02-06) - SH03
-
accounts-with-accounts-type-small (2012-09-07) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
-
accounts-with-accounts-type-small (2011-08-15) - AA
-
capital-allotment-shares (2011-10-31) - SH01
-
resolution (2011-11-08) - RESOLUTIONS
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
-
resolution (2010-06-14) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-06-29) - AP01
-
capital-alter-shares-consolidation-subdivision (2010-07-06) - SH02
-
change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA
-
appoint-person-director-company-with-name (2010-10-19) - AP01
-
termination-secretary-company-with-name (2010-04-16) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-07-26) - AD01
-
appoint-person-secretary-company-with-name (2010-04-16) - AP03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
-
accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
-
change-person-director-company-with-change-date (2009-12-04) - CH01
-
legacy (2009-02-20) - 363a
-
legacy (2009-12-18) - MG01
keyboard_arrow_right 2008
-
certificate-change-of-name-company (2008-07-12) - CERTNM
-
legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-06) - 288c
-
accounts-with-accounts-type-total-exemption-small (2007-12-01) - AA
-
accounts-with-accounts-type-total-exemption-small (2007-02-26) - AA
-
legacy (2007-02-23) - 363s
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 288a
-
legacy (2006-07-19) - 287
-
legacy (2006-01-23) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-12-13) - AA
-
accounts-with-accounts-type-total-exemption-small (2004-05-28) - AA
-
legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-17) - 88(2)R
-
legacy (2003-10-28) - 123
-
resolution (2003-10-28) - RESOLUTIONS
-
legacy (2003-06-07) - 288b
-
legacy (2003-01-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 225
-
legacy (2002-05-08) - 363s
-
accounts-with-accounts-type-total-exemption-full (2002-03-20) - AA
-
legacy (2002-12-03) - 288c
-
certificate-change-of-name-company (2002-11-07) - CERTNM
-
legacy (2002-12-23) - 288a
-
accounts-with-accounts-type-dormant (2002-12-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 287
-
legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-07-24) - AA
-
legacy (2000-01-23) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-12-29) - AA
-
accounts-with-accounts-type-full (1999-02-18) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-30) - 363s
-
accounts-with-accounts-type-full (1998-05-06) - AA
-
legacy (1998-04-03) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 287
-
accounts-with-accounts-type-small (1997-01-02) - AA
keyboard_arrow_right 1996
-
legacy (1996-02-05) - 363s
-
legacy (1996-02-05) - 287
-
legacy (1996-02-05) - 288
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-02-14) - CERTNM
-
legacy (1995-08-25) - 88(2)R
-
legacy (1995-08-11) - 224
-
legacy (1995-08-11) - 287
-
legacy (1995-08-11) - 88(2)R
-
legacy (1995-08-11) - 288
-
legacy (1995-02-21) - 288
-
incorporation-company (1995-01-04) - NEWINC
-
legacy (1995-01-17) - 287