IT SECURE SOLUTIONS LTD
20 STICKLEBACK ROAD, CALNE, WILTSHIRE SN11 9RB- Active
- Private Limited Company
- Company No. 06132554
- Last Updated: 01 Mar 2024
Company Profile
IT SECURE SOLUTIONS LTD was incorporated on Thursday, March 1, 2007 as a Private Limited Company with registered address in WILTSHIRE. IT SECURE SOLUTIONS 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 17 years 6 months and 23 days.
| Name | IT SECURE SOLUTIONS LTD |
|---|---|
| Company number | 06132554 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 STICKLEBACK ROAD CALNE WILTSHIRE SN11 9RB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Louise Rodwell Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr John Rodwell Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against IT SECURE SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| IT SECURE SOLUTIONS LTD | 01 Mar 2007 |
| YEHWEH IT LIMITED | 19 Jan 2009 |