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ITSECURE LIMITED

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

This company is commonly known as Itsecure Limited. The company was founded 6 years ago and was given the registration number 11669228. The firm's registered office is in COULSDON. You can find them at 154 Chipstead Valley Road, , Coulsdon, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ITSECURE LIMITED
Company Number:11669228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 80200 - Security systems service activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:154 Chipstead Valley Road, Coulsdon, England, CR5 3BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154, Chipstead Valley Road, Coulsdon, England, CR5 3BB

Director09 November 2018Active
31, Foss Avenue, Croydon, United Kingdom, CR0 4EW

Director09 November 2018Active
31, Foss Avenue, Croydon, United Kingdom, CR0 4EW

Director09 November 2018Active
31, Foss Avenue, Croydon, United Kingdom, CR0 4EW

Director09 November 2018Active

People with Significant Control

Mr Priyadarsan Puthenpurackal Kumaran
Notified on:09 November 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:31, Foss Avenue, Croydon, United Kingdom, CR0 4EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Midhun Manoharan
Notified on:09 November 2018
Status:Active
Date of birth:July 1983
Nationality:Indian
Country of residence:United Kingdom
Address:31, Foss Avenue, Croydon, United Kingdom, CR0 4EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Ramya Midhun
Notified on:09 November 2018
Status:Active
Date of birth:August 1987
Nationality:Indian
Country of residence:England
Address:154, Chipstead Valley Road, Coulsdon, England, CR5 3BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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)

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