ITC GLOBAL SECURITY LIMITED
Overview
| Company Name | ITC GLOBAL SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03006157 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ITC GLOBAL SECURITY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ITC GLOBAL SECURITY LIMITED located?
| Registered Office Address | B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ITC GLOBAL SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITC INTERNETWISE LIMITED | Nov 07, 2002 | Nov 07, 2002 |
| INTERNET WISE LIMITED | Feb 15, 1995 | Feb 15, 1995 |
| JOLTSTONE LIMITED | Jan 04, 1995 | Jan 04, 1995 |
What are the latest accounts for ITC GLOBAL SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ITC GLOBAL SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for ITC GLOBAL SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Kurt Scherer as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arno Robbertse as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2025 with updates | 5 pages | CS01 | ||||||||||
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 Nov 29, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 25, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 04, 2023 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 22, 2022
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 030061570003 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 68 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of ITC GLOBAL SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIENAAR, Andre | Director | Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park England | England | British | Founder | 235424560002 | ||||
| SCHERER, Kurt | Director | Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park United Kingdom | United States | American | Managing Director | 337368210001 | ||||
| BINGLE, Timothy Mark | Secretary | 57 London Road HP11 1BS High Wycombe Buckinghamshire | British | 30973940002 | ||||||
| CHOWN, Nicola | Secretary | 5 Churchill Place E14 5HU London 10th Floor England | 222568610001 | |||||||
| EVANS, Ian Geoffrey | Secretary | 2 Selsdon Way E14 9GL London Boatman's House | 150596140001 | |||||||
| MILLAR, Thomas John | Secretary | 86 Westcombe Park Road Blackheath SE3 7QS London | New Zealander | Director | 57294500003 | |||||
| WILTERMOOD, Nancy | Secretary | 22 Risborough Road Stoke Mandeville HP22 5UT Aylesbury Buckinghamshire | British | Director | 44240830001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COOKE, Christopher Robert | Director | 5 Churchill Place E14 5HU London 10th Floor England | England | British | Company Director | 203958810001 | ||||
| EVANS, Ian Geoffrey | Director | 2 Selsdon Way E14 9GL London Boatman's House United Kingdom | England | British | Chief Financial Officer | 154997260001 | ||||
| FREEMAN, Daniel Marc | Director | Vigo Street W1S 3HF London 7 England | England | British | Director | 197428520001 | ||||
| KILMER, William | Director | 2 Selsdon Way E14 9GL London Boatman's House | United States | American | Executive Chairman | 244099310001 | ||||
| MILLAR, Thomas John | Director | 86 Westcombe Park Road Blackheath SE3 7QS London | United Kingdom | New Zealander | Chief Executive Officer | 57294500003 | ||||
| MILNE, Stephen Andrew Austen | Director | 57 London Road HP11 1BS High Wycombe Buckinghamshire | British | Computer Manager | 33118950001 | |||||
| PANIGUIAN, Richard Leon, Sir | Director | 2 Selsdon Way E14 9GL London Boatman's House | England | British | Director | 224198370001 | ||||
| ROBBERTSE, Arno | Director | Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park England | England | Dutch | Chief Executive Officer | 261947260001 | ||||
| ROGAN, Simon John | Director | 2 Selsdon Way E14 9GL London Boatman's House United Kingdom | United Kingdom | British | Company Director | 128234940001 | ||||
| ROGAN, Simon John | Director | Claremont Drive KT10 9LU Esher Greenside Surrey United Kingdom | United Kingdom | British | Director | 128234940001 | ||||
| VEIGA, Roberto | Director | Holly House Wrothham Road DA13 0JJ Meopham Kent | United Kingdom | Portuguese | Chief Operating Officer | 74776550001 | ||||
| WEDDRIEN, Olivier Joachim Oswald | Director | 5 Churchill Place E14 5HU London 10th Floor England | Germany | German | Company Director | 261499470001 | ||||
| WHELAN, Kevin | Director | Oaklands Grove W12 0JA London 2 | England | British | Chief Technology Officer | 74776370003 | ||||
| WILTERMOOD, Nancy | Director | 22 Risborough Road Stoke Mandeville HP22 5UT Aylesbury Buckinghamshire | British | Director | 44240830001 | |||||
| WILTERMOOD, Steve Owen | Director | 39 Candlemas Lane HP9 1AF Beaconsfield Buckinghamshire | British | Director | 57294640002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ITC GLOBAL SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haven Cyber Technologies S.A.R.L. | Sep 15, 2016 | Rue Charles Martel L-2134 Luxembourg 58 Luxembourg | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0