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ITRUST SECURITY LIMITED

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

This company is commonly known as Itrust Security Limited. The company was founded 20 years ago and was given the registration number 04849134. The firm's registered office is in LUTON. You can find them at Answerpoint - Station House Station House, Midland Road, Luton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ITRUST SECURITY LIMITED
Company Number:04849134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Answerpoint - Station House Station House, Midland Road, Luton, England, LU2 0HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Wexham Close, Luton, England, LU3 3TX

Secretary01 August 2013Active
Answerpoint - Station House, Station House, Midland Road, Luton, England, LU2 0HS

Director29 July 2016Active
Answerpoint - Station House, Station House, Midland Road, Luton, England, LU2 0HS

Director01 November 2023Active
51, Park Leys, Harlington, Dunstable, United Kingdom, LU5 6LZ

Corporate Director27 July 2012Active
47 Fairford Avenue, Luton, LU2 7ES

Secretary31 July 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary29 July 2003Active
47 Fairford Avenue, Luton, LU2 7ES

Director31 July 2003Active
47 Fairford Avenue, Luton, LU2 7ES

Director29 July 2003Active
Suite 8, Crystal House, New Bedford Road, Luton, England, LU1 1HS

Director01 August 2013Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director29 July 2003Active

People with Significant Control

Mr Michael Doward
Notified on:29 July 2016
Status:Active
Date of birth:June 1970
Nationality:English
Country of residence:England
Address:Answerpoint - Station House, Station House, Luton, England, LU2 0HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
  • Significant influence or control as firm
Itrust Group Limited
Notified on:29 July 2016
Status:Active
Country of residence:England
Address:Suite 8, Answerpoint, Crystal House, New Bedford Road, Luton, England, LU1 1HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Officers

Appoint person director company with name date.

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2023-08-05Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2022-04-17Accounts

Accounts with accounts type dormant.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-04-12Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-03-17Accounts

Accounts with accounts type dormant.

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2017-08-11Address

Change sail address company with old address new address.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-08-11Address

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

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2017-03-24Accounts

Accounts with accounts type dormant.

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2016-10-30Officers

Appoint person director company with name date.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Termination director company with name termination date.

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2016-08-03Address

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

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2016-02-25Accounts

Accounts with accounts type dormant.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type dormant.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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