ITSEC LTD

Hellopages » Leicestershire » Leicester » LE2 0PF
Company number 04047064
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 79A LONDON ROAD, LEICESTER, LE2 0PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 August 2016 with updates; Registration of charge 040470640001, created on 14 June 2016. The most likely internet sites of ITSEC LTD are www.itsec.co.uk, and www.itsec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Itsec Ltd is a Private Limited Company. The company registration number is 04047064. Itsec Ltd has been working since 04 August 2000. The present status of the company is Active. The registered address of Itsec Ltd is 79a London Road Leicester Le2 0pf. The company`s financial liabilities are £60.62k. It is £6.33k against last year. The cash in hand is £34.75k. It is £-14.66k against last year. And the total assets are £112.55k, which is £0.38k against last year. SHAFIQUE, Sana Shabnam is a Secretary of the company. NAVEED, Afzaish is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


itsec Key Finiance

LIABILITIES £60.62k
+11%
CASH £34.75k
-30%
TOTAL ASSETS £112.55k
+0%
All Financial Figures

Current Directors

Secretary
SHAFIQUE, Sana Shabnam
Appointed Date: 04 August 2000

Director
NAVEED, Afzaish
Appointed Date: 04 August 2000
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mr Afzaish Naveed
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

Mrs Sana Shabnam Shafique
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

ITSEC LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 4 August 2016 with updates
15 Jun 2016
Registration of charge 040470640001, created on 14 June 2016
04 Nov 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
13 Sep 2000
New secretary appointed
13 Sep 2000
New director appointed
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
04 Aug 2000
Incorporation

ITSEC LTD Charges

14 June 2016
Charge code 0404 7064 0001
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…