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ITC GLOBAL SECURITY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itc Global Security Investments Limited. The company was founded 6 years ago and was given the registration number 11296437. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Churchill Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ITC GLOBAL SECURITY INVESTMENTS LIMITED
Company Number:11296437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10th Floor, 5 Churchill Place, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director06 April 2018Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director27 August 2019Active
Boatman's House, 2 Seldon Way, London, United Kingdom, E14 9GL

Secretary06 April 2018Active
Boatman's House, 2 Seldon Way, London, United Kingdom, E14 9GL

Director06 April 2018Active
Boatman's House, 2 Seldon Way, London, United Kingdom, E14 9GL

Director06 April 2018Active
Boatman's House, 2 Seldon Way, London, United Kingdom, E14 9GL

Director06 April 2018Active
Boatman's House, 2 Seldon Way, London, United Kingdom, E14 9GL

Director06 April 2018Active

People with Significant Control

Itc Global Security Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:10th Floor, 5 Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-06Persons with significant control

Change to a person with significant control.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-07-07Officers

Termination secretary company with name termination date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type full.

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2019-10-04Address

Change registered office address company with date old address new address.

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2019-10-04Address

Change registered office address company with date old address new address.

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2019-09-06Officers

Appoint person director company with name date.

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2019-08-06Officers

Termination director company with name termination date.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-20Officers

Change person director company with change date.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-01-14Officers

Termination director company with name termination date.

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2018-04-20Officers

Termination director company with name termination date.

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2018-04-20Officers

Appoint person director company with name date.

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2018-04-19Officers

Appoint person director company with name date.

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2018-04-18Officers

Appoint person director company with name date.

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2018-04-18Officers

Appoint person director company with name date.

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