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ITM SECURITIES LTD

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

This company is commonly known as Itm Securities Ltd. The company was founded 12 years ago and was given the registration number 07658745. The firm's registered office is in LONDON. You can find them at Penhurst House, 352 - 356 Battersea Park Road, London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:ITM SECURITIES LTD
Company Number:07658745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhurst House, 352 - 356 Battersea Park Road, London, England, SW11 3BY

Corporate Secretary09 June 2013Active
Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director06 June 2011Active
Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

Director11 September 2017Active
Itm Securities Ltd, 107 Great Portland St., London, United Kingdom, W1W 6QG

Director06 June 2011Active
Itm Securities Ltd, 107 Great Portland St., London, United Kingdom, W1W 6QG

Director06 June 2011Active

People with Significant Control

Mr Ruggiero Lecce
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:Italian
Address:Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-06Confirmation statement

Confirmation statement with updates.

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2023-08-06Accounts

Accounts with accounts type micro entity.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-03-08Officers

Termination director company with name termination date.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Change account reference date company previous shortened.

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2019-06-22Accounts

Accounts with accounts type micro entity.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-09-11Officers

Appoint person director company with name date.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2017-01-31Gazette

Gazette filings brought up to date.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2017-01-17Gazette

Gazette notice compulsory.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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