ITRUST GROUP LIMITED
LUTON ITRUST SECURITY LIMITED

Hellopages » Bedfordshire » Luton » LU1 1HS
Company number 04849120
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address SUITE 8, ANSWERPOINT, CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, ENGLAND, LU1 1HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Register inspection address has been changed to Suite 8, Answerpoint, Crystal House New Bedford Road Luton LU1 1HS; Termination of appointment of Melvyn Westwood as a director on 29 July 2016. The most likely internet sites of ITRUST GROUP LIMITED are www.itrustgroup.co.uk, and www.itrust-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Itrust Group Limited is a Private Limited Company. The company registration number is 04849120. Itrust Group Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Itrust Group Limited is Suite 8 Answerpoint Crystal House New Bedford Road Luton England Lu1 1hs. The company`s financial liabilities are £31.53k. It is £-10.51k against last year. The cash in hand is £61.54k. It is £-1.94k against last year. And the total assets are £61.6k, which is £-1.88k against last year. DOWARD, Michael is a Director of the company. Secretary KHAN, Maryam Talat has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director KHAN, Khalid Mahmood has been resigned. Director KHAN, Khalid Mahmood has been resigned. Director WESTWOOD, Melvyn has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


itrust group Key Finiance

LIABILITIES £31.53k
-26%
CASH £61.54k
-4%
TOTAL ASSETS £61.6k
-3%
All Financial Figures

Current Directors

Director
DOWARD, Michael
Appointed Date: 24 February 2009
55 years old

Resigned Directors

Secretary
KHAN, Maryam Talat
Resigned: 01 May 2013
Appointed Date: 31 July 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 29 July 2003
Director
KHAN, Khalid Mahmood
Resigned: 30 April 2006
Appointed Date: 31 July 2003
62 years old
Director
KHAN, Khalid Mahmood
Resigned: 25 February 2009
Appointed Date: 29 July 2003
62 years old
Director
WESTWOOD, Melvyn
Resigned: 29 July 2016
Appointed Date: 31 July 2009
77 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 31 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr Michael Doward
Notified on: 29 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ITRUST GROUP LIMITED Events

12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Aug 2016
Register inspection address has been changed to Suite 8, Answerpoint, Crystal House New Bedford Road Luton LU1 1HS
12 Aug 2016
Termination of appointment of Melvyn Westwood as a director on 29 July 2016
12 Aug 2016
Registered office address changed from 51 Park Leys Harlington Bedfordshire LU5 6LZ to Suite 8, Answerpoint, Crystal House New Bedford Road Luton LU1 1HS on 12 August 2016
13 May 2016
Micro company accounts made up to 31 July 2015
...
... and 49 more events
06 Dec 2003
New secretary appointed
06 Dec 2003
New director appointed
08 Aug 2003
Director resigned
08 Aug 2003
Secretary resigned
29 Jul 2003
Incorporation

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