ITSEC ASSOCIATES LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 5AH

Company number 04482216
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 3 NORTH STREET, OADBY, LEICESTER, LE2 5AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ITSEC ASSOCIATES LIMITED are www.itsecassociates.co.uk, and www.itsec-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Itsec Associates Limited is a Private Limited Company. The company registration number is 04482216. Itsec Associates Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Itsec Associates Limited is 3 North Street Oadby Leicester Le2 5ah. . PASK, Laurence Vincent is a Secretary of the company. PASK, Charles Vernon is a Director of the company. Secretary PASK, Charles Alistair Ross has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PASK, Charles Alistair Ross has been resigned. Director PASK, Sheila Margaret has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PASK, Laurence Vincent
Appointed Date: 01 May 2003
Director
PASK, Charles Vernon
Appointed Date: 10 July 2002
70 years old

Resigned Directors

Secretary
PASK, Charles Alistair Ross
Resigned: 01 May 2003
Appointed Date: 10 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Director
PASK, Charles Alistair Ross
Resigned: 01 May 2003
Appointed Date: 10 July 2002
46 years old
Director
PASK, Sheila Margaret
Resigned: 01 October 2003
Appointed Date: 10 July 2002
71 years old

Persons With Significant Control

Mr Charles Vernon Pask
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ITSEC ASSOCIATES LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 10 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
02 Oct 2014
Registered office address changed from 39 Blaby Road South Wigston Leicester Leicestershire LE18 4PA to 3 North Street Oadby Leicester LE2 5AH on 2 October 2014
...
... and 30 more events
03 Sep 2003
Return made up to 10/07/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 May 2003
New secretary appointed
12 Nov 2002
New director appointed
12 Nov 2002
Ad 16/10/02--------- £ si 99@1=99 £ ic 1/100
10 Jul 2002
Incorporation

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