ITC GLOBAL SECURITY LIMITED
LONDON ITC INTERNETWISE LIMITED INTERNET WISE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GL

Company number 03006157
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address BOATMAN'S HOUSE, 2 SELSDON WAY, LONDON, E14 9GL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Sir Richard Leon Paniguian as a director on 6 February 2017; Appointment of Mrs Nicola Chown as a secretary on 16 January 2017; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of ITC GLOBAL SECURITY LIMITED are www.itcglobalsecurity.co.uk, and www.itc-global-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Itc Global Security Limited is a Private Limited Company. The company registration number is 03006157. Itc Global Security Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Itc Global Security Limited is Boatman S House 2 Selsdon Way London E14 9gl. . CHOWN, Nicola is a Secretary of the company. FREEMAN, Daniel Marc is a Director of the company. MILLAR, Thomas John is a Director of the company. PANIGUIAN, Richard Leon, Sir is a Director of the company. ROGAN, Simon John is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Secretary EVANS, Ian Geoffrey has been resigned. Secretary MILLAR, Thomas John has been resigned. Secretary WILTERMOOD, Nancy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, Ian Geoffrey has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Director ROGAN, Simon John has been resigned. Director VEIGA, Roberto has been resigned. Director WHELAN, Kevin has been resigned. Director WILTERMOOD, Nancy has been resigned. Director WILTERMOOD, Steve Owen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHOWN, Nicola
Appointed Date: 16 January 2017
Director
FREEMAN, Daniel Marc
Appointed Date: 21 November 2016
49 years old
Director
MILLAR, Thomas John
Appointed Date: 05 January 1996
53 years old
Director
PANIGUIAN, Richard Leon, Sir
Appointed Date: 06 February 2017
76 years old
Director
ROGAN, Simon John
Appointed Date: 01 February 2013
66 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 15 February 1995
Appointed Date: 09 January 1995
Secretary
EVANS, Ian Geoffrey
Resigned: 04 November 2016
Appointed Date: 16 April 2010
Secretary
MILLAR, Thomas John
Resigned: 16 April 2010
Appointed Date: 05 January 1996
Secretary
WILTERMOOD, Nancy
Resigned: 05 January 1996
Appointed Date: 15 February 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 1995
Appointed Date: 04 January 1995
Director
EVANS, Ian Geoffrey
Resigned: 15 December 2016
Appointed Date: 18 October 2010
65 years old
Director
MILNE, Stephen Andrew Austen
Resigned: 15 February 1995
Appointed Date: 09 January 1995
63 years old
Director
ROGAN, Simon John
Resigned: 16 January 2012
Appointed Date: 17 June 2010
66 years old
Director
VEIGA, Roberto
Resigned: 04 November 2016
Appointed Date: 12 December 2002
59 years old
Director
WHELAN, Kevin
Resigned: 04 November 2016
Appointed Date: 14 November 2006
60 years old
Director
WILTERMOOD, Nancy
Resigned: 05 January 1996
Appointed Date: 15 February 1995
58 years old
Director
WILTERMOOD, Steve Owen
Resigned: 20 May 2003
Appointed Date: 15 February 1995
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 1995
Appointed Date: 04 January 1995

Persons With Significant Control

Turquoise Holdco S.A.R.L.
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

ITC GLOBAL SECURITY LIMITED Events

08 Feb 2017
Appointment of Sir Richard Leon Paniguian as a director on 6 February 2017
16 Jan 2017
Appointment of Mrs Nicola Chown as a secretary on 16 January 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Dec 2016
Termination of appointment of Ian Geoffrey Evans as a director on 15 December 2016
04 Dec 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 199.03
...
... and 100 more events
21 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Feb 1995
Company name changed joltstone LIMITED\certificate issued on 15/02/95
14 Feb 1995
Company name changed\certificate issued on 14/02/95
17 Jan 1995
Registered office changed on 17/01/95 from: classic house 174-180 old street london EC1V 9BP
04 Jan 1995
Incorporation

ITC GLOBAL SECURITY LIMITED Charges

25 November 2016
Charge code 0300 6157 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No. 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
9 April 2015
Charge code 0300 6157 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
14 December 2009
Debenture
Delivered: 18 December 2009
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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