ITC GLOBAL SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 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 |
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 26/09/2326 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2023-07-13 |
| 10/06/2310 June 2023 | Resolutions |
| 10/06/2310 June 2023 | Resolutions |
| 31/05/2331 May 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 06/01/236 January 2023 | Resolutions |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 06/01/236 January 2023 | Resolutions |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-22 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-22 |
| 22/09/2222 September 2022 | Satisfaction of charge 030061570003 in full |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Resolutions |
| 09/12/219 December 2021 | Termination of appointment of Christopher Robert Cooke as a director on 2021-11-15 |
| 05/10/215 October 2021 | Statement of capital following an allotment of shares on 2021-09-22 |
| 04/10/214 October 2021 | Statement of capital following an allotment of shares on 2021-04-30 |
| 25/08/2025 August 2020 | SECOND FILED SH01 - 03/06/20 STATEMENT OF CAPITAL GBP 11398.856 |
| 19/08/2019 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 12/08/2012 August 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER WEDDRIEN |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY NICOLA CHOWN |
| 11/06/2011 June 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 9827.909 |
| 11/06/2011 June 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 9090.002 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM BOATMAN'S HOUSE 2 SELSDON WAY LONDON E14 9GL |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 10TH FLOOR 10TH FLOOR 5 CHURCHILL PLACE LONDON E14 5HU ENGLAND |
| 13/09/1913 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR ARNO ROBBERTSE |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT COOKE |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR OLIVIER JOACHIM OSWALD WEDDRIEN |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLAR |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEMAN |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PIENAAR / 20/05/2019 |
| 10/05/1910 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 9090.002 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILMER |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 26/10/1826 October 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 7480.003 |
| 28/03/1828 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 6590.003 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR WILLIAM KILMER |
| 16/01/1816 January 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 08/12/178 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 5638.99 |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROGAN |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR ANDRE PIENAAR |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PANIGUIAN |
| 22/05/1722 May 2017 | CURREXT FROM 31/05/2017 TO 30/11/2017 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030061570002 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED SIR RICHARD LEON PANIGUIAN |
| 16/01/1716 January 2017 | SECRETARY APPOINTED MRS NICOLA CHOWN |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN EVANS |
| 04/12/164 December 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 199.03 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030061570003 |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR DANIEL FREEMAN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHELAN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO VEIGA |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, SECRETARY IAN EVANS |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/165 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030061570002 |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN GEOFFREY EVANS / 01/12/2014 |
| 06/01/156 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WHELAN / 01/06/2013 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO VEIGA / 01/06/2013 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN MILLAR / 01/06/2013 |
| 06/01/146 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/02/1320 February 2013 | ADOPT ARTICLES 31/01/2013 |
| 20/02/1320 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR SIMON JOHN ROGAN |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 40 MARSH WALL LONDON E14 9TP UNITED KINGDOM |
| 08/01/138 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 06/02/126 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/126 February 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 190 |
| 06/02/126 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROGAN |
| 05/01/125 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1131 October 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 215 |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 14/01/1114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM C/O ITC GLOBAL SECURITY LTD 40 MARSH WALL CANARY WHARF LONDON EC14 9TP UNITED KINGDOM |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR IAN GEOFFREY EVANS |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 06/07/106 July 2010 | CONSOLIDATION SUB-DIVISION 07/06/10 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR SIMON JOHN ROGAN |
| 14/06/1014 June 2010 | SUBDIVIDE 07/06/2010 |
| 16/04/1016 April 2010 | SECRETARY APPOINTED MR IAN GEOFFREY EVANS |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS MILLAR |
| 18/01/1018 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WHELAN / 04/12/2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/07/0812 July 2008 | COMPANY NAME CHANGED ITC INTERNETWISE LIMITED CERTIFICATE ISSUED ON 16/07/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: C/O SHELLEY STOCK HUTTER 2ND FLOOR 45 MORTIMER STREET LONDON W1W 8HJ |
| 23/01/0623 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NC INC ALREADY ADJUSTED 20/09/03 |
| 28/10/0328 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 03/12/023 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | COMPANY NAME CHANGED INTERNET WISE LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 08/01/028 January 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 |
| 18/12/0118 December 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 14 JESSOP SQUARE LONDON E14 4JB |
| 11/01/0111 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 1 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ |
| 02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 05/02/965 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/965 February 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | REGISTERED OFFICE CHANGED ON 05/02/96 FROM: 22 RISBOROUGH ROAD STOKE MANDEVILLE AYLESBURY BUCKS HP22 5UT |
| 05/02/965 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 11/08/9511 August 1995 | SECRETARY RESIGNED |
| 11/08/9511 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: CO SEYMOUR TAYLOR & CO 57-61 LONDON ROAD HIGH WYCOMBE,BUCKINGHAMSHIRE HP11 1BS |
| 21/02/9521 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | COMPANY NAME CHANGED JOLTSTONE LIMITED CERTIFICATE ISSUED ON 15/02/95 |
| 14/02/9514 February 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/95 |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 04/01/954 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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