I.T. Security Experts Ltd was founded on 21 May 2003 with its registered office in Southampton, Hampshire, it's status at Companies House is "Liquidation". The current directors of the organisation are listed as Earl, Cheryl, Sansbury, Paul Christopher at Companies House. We don't currently know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EARL, Cheryl | 21 May 2003 | 21 March 2005 | 1 |
SANSBURY, Paul Christopher | 08 March 2005 | 12 January 2006 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 September 2018 | |
LIQ10 - N/A | 03 September 2018 | |
LIQ03 - N/A | 17 January 2018 | |
4.68 - Liquidator's statement of receipts and payments | 16 February 2017 | |
AD01 - Change of registered office address | 29 July 2016 | |
AD01 - Change of registered office address | 29 December 2015 | |
RESOLUTIONS - N/A | 23 December 2015 | |
4.20 - N/A | 23 December 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 December 2015 | |
RESOLUTIONS - N/A | 26 November 2015 | |
SH08 - Notice of name or other designation of class of shares | 26 November 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AR01 - Annual Return | 17 June 2014 | |
TM02 - Termination of appointment of secretary | 26 March 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AD01 - Change of registered office address | 09 October 2013 | |
AR01 - Annual Return | 05 July 2013 | |
SH01 - Return of Allotment of shares | 28 May 2013 | |
AA - Annual Accounts | 25 February 2013 | |
CH03 - Change of particulars for secretary | 23 May 2012 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 15 February 2012 | |
CH03 - Change of particulars for secretary | 10 September 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AR01 - Annual Return | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 01 October 2009 | |
287 - Change in situation or address of Registered Office | 17 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2009 | |
363a - Annual Return | 29 June 2009 | |
AA - Annual Accounts | 09 September 2008 | |
288a - Notice of appointment of directors or secretaries | 04 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
RESOLUTIONS - N/A | 14 August 2008 | |
123 - Notice of increase in nominal capital | 08 August 2008 | |
363a - Annual Return | 30 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
MEM/ARTS - N/A | 28 July 2008 | |
287 - Change in situation or address of Registered Office | 05 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 June 2008 | |
123 - Notice of increase in nominal capital | 04 June 2008 | |
AA - Annual Accounts | 14 March 2008 | |
363a - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 06 March 2007 | |
363a - Annual Return | 03 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2006 | |
287 - Change in situation or address of Registered Office | 12 September 2006 | |
CERTNM - Change of name certificate | 14 August 2006 | |
AA - Annual Accounts | 05 April 2006 | |
288a - Notice of appointment of directors or secretaries | 13 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
363s - Annual Return | 04 July 2005 | |
288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
AAMD - Amended Accounts | 31 March 2005 | |
287 - Change in situation or address of Registered Office | 15 December 2004 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 26 May 2004 | |
287 - Change in situation or address of Registered Office | 05 August 2003 | |
NEWINC - New incorporation documents | 21 May 2003 |