About

Registered Number: 04773357
Date of Incorporation: 21/05/2003 (18 years and 4 months ago)
Company Status: Liquidation
Registered Address: Cvr Global Llp 5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire, SO14 3TJ

 

Having been setup in 2003, I.T. Security Experts Ltd have registered office in Southampton, it's status is listed as "Liquidation". I.T. Security Experts Ltd has 2 directors listed at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.