ITC GLOBAL SECURITY INVESTMENTS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-05 with updates

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17/04/2517 April 2025 Termination of appointment of Arno Robbertse as a director on 2025-03-31

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29/11/2429 November 2024 Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 2024-11-29

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29/11/2429 November 2024 Change of details for Itc Global Security Limited as a person with significant control on 2024-11-29

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Accounts for a dormant company made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-05 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 UNAUDITED ABRIDGED

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07/07/207 July 2020 APPOINTMENT TERMINATED, SECRETARY NICOLA CHOWN

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/10/195 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM BOATMAN'S HOUSE 2 SELDON WAY LONDON E14 9GL UNITED KINGDOM

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 10TH FLOOR 10TH FLOOR 5 CHURCHILL PLACE LONDON E14 5HU ENGLAND

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06/09/196 September 2019 DIRECTOR APPOINTED MR ARNO ROBBERTSE

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLAR

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEMAN

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PIENAAR / 20/05/2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILMER

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20/04/1820 April 2018 DIRECTOR APPOINTED MR ANDRE PIENAAR

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA CHOWN

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19/04/1819 April 2018 DIRECTOR APPOINTED MR WILLIAM KILMER

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18/04/1818 April 2018 DIRECTOR APPOINTED MR DANIEL MARC FREEMAN

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18/04/1818 April 2018 DIRECTOR APPOINTED MR THOMAS JOHN MILLAR

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10/04/1810 April 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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06/04/186 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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