ITOPSEC LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 9AT

Company number 05023355
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 7 ELAINE CLOSE, THORNHILL, CARDIFF, WALES, CF14 9AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Secretary's details changed for Mr Stuart Aitken on 10 March 2017; Registered office address changed from 184 Caerau Lane Cardiff CF5 5JS to 7 Elaine Close Thornhill Cardiff CF14 9AT on 16 March 2017; Director's details changed for Mr Stuart Aitken on 10 March 2017. The most likely internet sites of ITOPSEC LTD are www.itopsec.co.uk, and www.itopsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cardiff Queen Street Rail Station is 4 miles; to Cardiff Central Rail Station is 4.3 miles; to Barry Docks Rail Station is 9.7 miles; to Barry Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itopsec Ltd is a Private Limited Company. The company registration number is 05023355. Itopsec Ltd has been working since 22 January 2004. The present status of the company is Active. The registered address of Itopsec Ltd is 7 Elaine Close Thornhill Cardiff Wales Cf14 9at. . AITKEN, Stuart is a Secretary of the company. AITKEN, Stuart is a Director of the company. Secretary PERERA, Yvette has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AITKEN, Stuart
Appointed Date: 01 January 2007
Director
AITKEN, Stuart
Appointed Date: 23 January 2004
64 years old

Resigned Directors

Secretary
PERERA, Yvette
Resigned: 01 January 2007
Appointed Date: 22 January 2004
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 January 2004
Appointed Date: 22 January 2004
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Stuart Aitken
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ITOPSEC LTD Events

16 Mar 2017
Secretary's details changed for Mr Stuart Aitken on 10 March 2017
16 Mar 2017
Registered office address changed from 184 Caerau Lane Cardiff CF5 5JS to 7 Elaine Close Thornhill Cardiff CF14 9AT on 16 March 2017
16 Mar 2017
Director's details changed for Mr Stuart Aitken on 10 March 2017
08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 29 more events
07 Feb 2004
New secretary appointed
07 Feb 2004
New director appointed
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
22 Jan 2004
Incorporation

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