Itc Global Security Limited

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Itc Global Security Limited

03006157Private Limited With Share Capital

B1 Vantage Park, Old Gloucester Road, Bristol, BS161GW
Incorporated

04/01/1995

Company Age

31 years

Directors

2

Employees

78

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Itc Global Security Limited (03006157) is a private limited with share capital incorporated on 04/01/1995 (31 years old) and registered in bristol, BS161GW. The company operates under SIC code 62020 and is classified as Small.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 04/01/1995
BS161GW
78 employees

Financial Overview

Total Assets

£14.11M

Liabilities

£37.63M

Net Assets

£-23.52M

Turnover

£9.15M

Cash

£2.6K

Key Metrics

78

Employees

2

Directors

3

Shareholders

Board of Directors

2
director
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Resolution
Category:Resolution
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Resolution
Category:Resolution
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Resolution
Category:Resolution
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Resolution
Category:Resolution
Date:10-06-2023
Capital Allotment Shares
Category:Capital
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2022
Resolution
Category:Resolution
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Resolution
Category:Resolution
Date:24-12-2021
Resolution
Category:Resolution
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Resolution
Category:Resolution
Date:26-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:25-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2013
Resolution
Category:Resolution
Date:20-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2012
Capital Cancellation Shares
Category:Capital
Date:06-02-2012

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

B1 Vantage Park, Old Gloucester Road, Bristol, Bs16 1Gw, BS161GWRegistered

Related Companies

1

Contact

02075173900
www.itcsecure.com
B1 Vantage Park, Old Gloucester Road, Bristol, BS161GW