ITEC SECURITY LIMITED
Company number 09017308 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 24 Dec 2025 | Confirmation statement made on 2025-11-26 with updates · 4 pages | View document |
| 15 Dec 2025 | Change of details for Mr Sachin Naran Patel as a person with significant control on 2025-11-26 · 2 pages | View document |
| 15 Dec 2025 | Change of details for Mrs Reshma Patel as a person with significant control on 2025-11-26 · 2 pages | View document |
| 25 Jun 2025 | Registered office address changed from Unit 10 Kelvin Industrial Estate Long Drive Greenford Middlesex UB6 8GB England to Unit 25 Wadsworth Business Centre 21 Wadsworth Road, Perivale Greenford Greater London UB6 7LQ on 2025-06-25 · 1 page | View document |
| 2 Jun 2025 | Notification of Reshma Patel as a person with significant control on 2025-01-01 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-26 with updates · 4 pages | View document |
| 25 Nov 2024 | Amended micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Jan 2023 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 9 Jan 2022 | Confirmation statement made on 2022-01-08 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 13 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 29 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 7 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR SACHIN NARAN PATEL / 15/08/2017 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 31 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 18 Jul 2017 | Registered office address changed from , 5-7 Atlas Road, Wembley, Middlesex, HA9 0JH, England to Unit 10 Kelvin Industrial Estate Long Drive Greenford Middlesex UB6 8GB on 2017-07-18 · 1 page | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 5-7 ATLAS ROAD WEMBLEY MIDDLESEX HA9 0JH ENGLAND | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 21 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Aug 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 119 WROTTESLEY ROAD LONDON NW10 5TT | View document |
| 18 Aug 2015 | Registered office address changed from , 119 Wrottesley Road, London, NW10 5TT to Unit 10 Kelvin Industrial Estate Long Drive Greenford Middlesex UB6 8GB on 2015-08-18 · 1 page | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFAL JANUSZEWSKI | View document |
| 16 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MRS RESHMA PATEL | View document |
| 16 Feb 2015 | Registered office address changed from , C/O Office 32, 53-59 Chandos Place, Covent Garden, London, WC2N 4HS, England to Unit 10 Kelvin Industrial Estate Long Drive Greenford Middlesex UB6 8GB on 2015-02-16 · 1 page | View document |
| 16 Feb 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM C/O OFFICE 32 53-59 CHANDOS PLACE COVENT GARDEN LONDON WC2N 4HS ENGLAND | View document |
| 24 Jan 2015 | Registered office address changed from , C/O Hudson Conway & Co., Office 18, Stirling House Breasy Place, 9 Burroughs Gardens, Hendon, London, NW4 4AU, United Kingdom to Unit 10 Kelvin Industrial Estate Long Drive Greenford Middlesex UB6 8GB on 2015-01-24 · 1 page | View document |
| 24 Jan 2015 | REGISTERED OFFICE CHANGED ON 24/01/2015 FROM C/O HUDSON CONWAY & CO. OFFICE 18, STIRLING HOUSE BREASY PLACE 9 BURROUGHS GARDENS HENDON LONDON NW4 4AU UNITED KINGDOM | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL JANUSZEWSKI / 02/06/2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SACHIN PATEL / 02/06/2014 | View document |
| 29 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |