ITSEC LTD

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

This company is commonly known as Itsec Ltd. The company was founded 24 years ago and was given the registration number 04047064. The firm's registered office is in . You can find them at 79a London Road, Leicester, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	ITSEC LTD
Company Number	:	04047064
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 2000
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	79a London Road, Leicester, LE2 0PF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Holmfield Road, Leicester, United Kingdom, LE2 1SA	Secretary	04 August 2000	Active
40 Holmfield Road, Leicester, LE2 1SA	Director	04 August 2000	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	04 August 2000	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	04 August 2000	Active

People with Significant Control

Mr Afzaish Naveed
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	40 Holmfield Road, Leicester, United Kingdom, LE2 1SA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Sana Shabnam Shafique
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	40 Holmfield Road, Leicester, United Kingdom, LE2 1SA
Nature of control	:	Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)