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ITEC SECURITY LIMITED

Company number 09017308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 AA Micro company accounts made up to 30 April 2023
30 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
12 Jan 2023 AA Micro company accounts made up to 30 April 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
28 Apr 2022 AA Micro company accounts made up to 30 April 2021
09 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
13 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
12 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
29 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
07 Feb 2018 PSC04 Change of details for Mr Sachin Naran Patel as a person with significant control on 15 August 2017
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
18 Jul 2017 AD01 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 18 July 2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
21 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Aug 2015 AD01 Registered office address changed from 119 Wrottesley Road London NW10 5TT to 5-7 Atlas Road Wembley Middlesex HA9 0JH on 18 August 2015
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
16 Feb 2015 AP01 Appointment of Mrs Reshma Patel as a director on 16 February 2015
16 Feb 2015 TM01 Termination of appointment of Rafal Jerzy Januszewski as a director on 16 February 2015
16 Feb 2015 AD01 Registered office address changed from C/O Office 32 53-59 Chandos Place Covent Garden London WC2N 4HS England to 119 Wrottesley Road London NW10 5TT on 16 February 2015