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SP IT SECURITY CONSULTANCY LTD

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

This company is commonly known as Sp It Security Consultancy Ltd. The company was founded 12 years ago and was given the registration number 08007875. The firm's registered office is in FARNBOROUGH. You can find them at 6 Brand House, Coombe Way, Farnborough, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SP IT SECURITY CONSULTANCY LTD
Company Number:08007875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Brand House, Coombe Way, Farnborough, Hampshire, GU14 7GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Brand House, Coombe Way, Farnborough, England, GU14 7GB

Secretary27 March 2012Active
60, Foxley Close, Blackwater, Camberley, United Kingdom, GU17 0JT

Director27 March 2012Active

People with Significant Control

Mrs Deborah Jayne Parry
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:English
Address:6 Brand House, Coombe Way, Farnborough, GU14 7GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Parry
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:English
Address:6 Brand House, Coombe Way, Farnborough, GU14 7GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-13Dissolution

Dissolution application strike off company.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type dormant.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Address

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

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2014-12-28Accounts

Accounts with accounts type dormant.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type dormant.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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2012-03-27Incorporation

Incorporation company.

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