ITC GLOBAL SECURITY LIMITED

Address

ITC GLOBAL SECURITY LIMITED
BOATMAN'S HOUSE
2 SELSDON WAY
LONDON
E14 9GL
Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
03006157
Incorporation Date:
4 Jan 1995 (22 Years old)
Financial Year End:
31 May
Capital:
£190.00 on 6 Jan 2015
For period ending:
31 May 2014
Filed on:
21 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jan 2015
Filed on:
6 Jan 2015
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Map


Recently Filed Documents - 88 available


Directors and Secretaries

Ian Evans
18 Oct 2010 ⇒ Present ( 7 Years ) Director
Ian Evans
16 Apr 2010 ⇒ Present ( 7 Years ) Company Secretary
Thomas Millar
5 Jan 1996 ⇒ Present ( 21 Years ) Director
Simon Rogan
1 Feb 2013 ⇒ Present ( 4 Years ) Director
Roberto Veiga
12 Dec 2002 ⇒ Present ( 15 Years ) Director
Kevin Whelan
14 Nov 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

HITACHI CAPITAL (UK) PLC
- OUTSTANDING on 9 Apr 2015
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 18 Dec 2009

Previous Company Names

ITC INTERNETWISE LIMITED
Changed 16 Jul 2008
INTERNET WISE LIMITED
Changed 7 Nov 2002

Previous Addresses

40 MARSH WALL
LONDON
E14 9TP
UNITED KINGDOM
Changed 23 Jan 2013

C/O ITC GLOBAL SECURITY LTD
40 MARSH WALL
CANARY WHARF
LONDON
EC14 9TP
UNITED KINGDOM
Changed 19 Nov 2010

SHELLEY STOCK HUTTER
1ST FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ
Changed 26 Jul 2010

C/O SHELLEY STOCK HUTTER
2ND FLOOR 45 MORTIMER STREET
LONDON
W1W 8HJ
Changed 19 Jul 2006

14 JESSOP SQUARE
LONDON
E14 4JB
Changed 18 Dec 2001

1 COPPERGATE HOUSE
16 BRUNE STREET
LONDON
E1 7NJ
Changed 6 Jan 1997

22 RISBOROUGH ROAD
STOKE MANDEVILLE
AYLESBURY
BUCKS HP22 5UT
Changed 5 Feb 1996

CO SEYMOUR TAYLOR & CO
57-61 LONDON ROAD
HIGH WYCOMBE,BUCKINGHAMSHIRE
HP11 1BS
Changed 11 Aug 1995

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 17 Jan 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 21 Oct 2014 5
31 May 2013 11 Oct 2013 5
31 May 2012 7 Sep 2012 4
31 May 2011 15 Aug 2011 3
31 May 2010 6 Oct 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 May 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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