ITRUST SECURITY LIMITED
LUTON ITRUST GROUP LIMITED

Hellopages » Bedfordshire » Luton » LU1 1HS

Company number 04849134
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address SUITE 8, CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, BEDS, ENGLAND, LU1 1HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Michael Doward as a director on 29 July 2016; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Melvyn Westwood as a director on 1 August 2015. The most likely internet sites of ITRUST SECURITY LIMITED are www.itrustsecurity.co.uk, and www.itrust-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Itrust Security Limited is a Private Limited Company. The company registration number is 04849134. Itrust Security Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Itrust Security Limited is Suite 8 Crystal House New Bedford Road Luton Beds England Lu1 1hs. . DOWARD, Michael is a Secretary of the company. DOWARD, Michael is a Director of the company. ITRUST GROUP LTD 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 security Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DOWARD, Michael
Appointed Date: 01 August 2013
Director
DOWARD, Michael
Appointed Date: 29 July 2016
55 years old
Director
ITRUST GROUP LTD
Appointed Date: 27 July 2012

Resigned Directors

Secretary
KHAN, Maryam Talat
Resigned: 01 August 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: 01 September 2011
Appointed Date: 29 July 2003
62 years old
Director
WESTWOOD, Melvyn
Resigned: 01 August 2015
Appointed Date: 01 August 2013
77 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 31 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Itrust Group Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
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 SECURITY LIMITED Events

30 Oct 2016
Appointment of Mr Michael Doward as a director on 29 July 2016
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
03 Aug 2016
Termination of appointment of Melvyn Westwood as a director on 1 August 2015
03 Aug 2016
Registered office address changed from 51 Park Leys Harlington Bedfordshire LU5 6LZ to Suite 8, Crystal House New Bedford Road Luton Beds LU1 1HS on 3 August 2016
25 Feb 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 45 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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