ITSECURE LIMITED
154 CHIPSTEAD VALLEY ROAD, COULSDON CR5 3BB- Active
- Private Limited Company
- Company No. 11669228
- Last Updated: 01 Mar 2024
Company Profile
ITSECURE LIMITED was incorporated on Friday, November 9, 2018 as a Private Limited Company with registered address in COULSDON. ITSECURE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 10 months and 22 days.
| Name | ITSECURE LIMITED |
|---|---|
| Company number | 11669228 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
154 CHIPSTEAD VALLEY ROAD COULSDON CR5 3BB |
|---|---|
| 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 |
|---|---|
| Mr Priyadarsan Puthenpurackal Kumaran Nationality: British |
Dates: Friday, November 9, 2018 - Thursday, January 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ramya Midhun Nationality: Indian |
Dates: Friday, November 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Midhun Manoharan Nationality: Indian |
Dates: Friday, November 9, 2018 - Thursday, January 3, 2019
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-31 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ITSECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ITSECURE LIMITED | 09 Nov 2018 |