ITC SECURITY LTD

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via compulsory strike-off

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18/03/2518 March 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 Registered office address changed to PO Box 4385, 14240632 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-28

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26/01/2426 January 2024 Termination of appointment of Matthew Gary Brooks as a director on 2024-01-25

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26/01/2426 January 2024 Registered office address changed from 1 Kepler Lichfield Road Industrial Estate Tamworth B79 7XE England to 1 Kepler Lichfield Road Industrial Estate Tamworth B79 7XE on 2024-01-26

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26/01/2426 January 2024 Registered office address changed from Unit a 28C Mount Road London NW4 3PU to PO Box 1 Kepler 1 Kepler Lichfield Road Industrial Estate Tamworth B79 7XE on 2024-01-26

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26/01/2426 January 2024 Registered office address changed from PO Box 1 Kepler 1 Kepler Lichfield Road Industrial Estate Tamworth B79 7XE England to 1 Kepler Lichfield Road Industrial Estate Tamworth B79 7XE on 2024-01-26

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26/01/2426 January 2024 Appointment of Mr Andrew Garcia as a director on 2024-01-25

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26/01/2426 January 2024 Appointment of Mr Andrew Garcia as a secretary on 2024-01-25

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with updates

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26/01/2426 January 2024 Notification of Andrew Garcia as a person with significant control on 2024-01-25

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26/01/2426 January 2024 Change of details for Mr Matthew Gary Brooks as a person with significant control on 2024-01-25

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26/01/2426 January 2024 Cessation of Matthew Gary Brooks as a person with significant control on 2024-01-25

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-07-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-17 with no updates

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24/09/2224 September 2022 Registered office address changed from 114 Park Road London NW4 3PB England to Unit a 28C Mount Road London NW4 3PU on 2022-09-24

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