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Summary

Affiliates

Contact details

Officers24

Events2

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ITC GLOBAL SECURITY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jan 1995 (29 years ago)

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Summary

NameITC GLOBAL SECURITY LIMITED
Historical names
  • ITC INTERNETWISE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03006157
Incorporation Date04 Jan 1995 (29 years ago) / 132 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ITC G**********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 10TH FLOOR, 5 CHURCHILL PLACE, E14 5HU

Officers

individual

IndividualUnited Kingdom

Haven Cyber Technologies S.a.r.l.

Person with significant control


Appointed on15 Sep 2016

individual

IndividualUnited Kingdom

Pienaar, Andre

Director


Appointed on03 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Veiga, Roberto

Director


Appointed on12 Dec 2002

Resigned on04 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chown, Nicola

Secretary


Appointed on16 Jan 2017

Resigned on11 Jun 2020

individual

IndividualUnited Kingdom

Evans, Ian Geoffrey

Secretary


Appointed on16 Apr 2010

Resigned on04 Nov 2016

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Events

Old value

16 Jul 2008

Name changeITC INTERNETWISE LIMITED

07 Nov 2002

Name changeINTERNET WISE LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Capital allotment sharesSH01View
22 Sep 2022Mortgage satisfy charge fullMR04View
25 May 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 01 Feb 2017
  • Last returns dated04 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is ITC GLOBAL SECURITY LIMITED's headquarters?

ITC GLOBAL SECURITY LIMITED's headquarters is located at ENGLAND, LONDON, 10TH FLOOR, 5 CHURCHILL PLACE, E14 5HU

What is ITC GLOBAL SECURITY LIMITED's industry?

ITC GLOBAL SECURITY LIMITED is in the industry of Computer consultancy activities

What year was ITC GLOBAL SECURITY LIMITED started?

ITC GLOBAL SECURITY LIMITED was started in 1995

Sources: Companies House