ITSEC LTD
46A CHURCHGATE, CHURCH GATE, LEICESTER LE1 4AJ- Active
- Private Limited Company
- Company No. 04047064
- Last Updated: 01 Mar 2024
Company Profile
ITSEC LTD was incorporated on Friday, August 4, 2000 as a Private Limited Company with registered address in LEICESTER. ITSEC LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years 2 months and 21 days.
| Name | ITSEC LTD |
|---|---|
| Company number | 04047064 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46A CHURCHGATE CHURCH GATE LEICESTER LE1 4AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Sana Shabnam Shafique Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Afzaish Naveed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (95 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ITSEC LTD | 04 Aug 2000 |