ITEC SECURITY LIMITED

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Company Documents

DateDescription
25/06/2525 June 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

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02/06/252 June 2025 Notification of Reshma Patel as a person with significant control on 2025-01-01

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30/04/2530 April 2025 Micro company accounts made up to 2024-04-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-26 with updates

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25/11/2425 November 2024 Amended micro company accounts made up to 2023-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/11/2330 November 2023 Confirmation statement made on 2023-11-29 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/01/2312 January 2023 Micro company accounts made up to 2022-04-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/01/229 January 2022 Confirmation statement made on 2022-01-08 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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29/01/1929 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR SACHIN NARAN PATEL / 15/08/2017

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 5-7 ATLAS ROAD WEMBLEY MIDDLESEX HA9 0JH ENGLAND

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18/07/1718 July 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

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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21/01/1721 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/02/1618 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/08/1518 August 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

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18/08/1518 August 2015 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 119 WROTTESLEY ROAD LONDON NW10 5TT

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/02/1516 February 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

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16/02/1516 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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16/02/1516 February 2015 DIRECTOR APPOINTED MRS RESHMA PATEL

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM C/O OFFICE 32 53-59 CHANDOS PLACE COVENT GARDEN LONDON WC2N 4HS ENGLAND

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR RAFAL JANUSZEWSKI

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24/01/1524 January 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

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24/01/1524 January 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

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAL JANUSZEWSKI / 02/06/2014

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SACHIN PATEL / 02/06/2014

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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