About

Registered Number: 04482216
Date of Incorporation: 10/07/2002 (18 years and 9 months ago)
Company Status: Active
Registered Address: 3 North Street, Oadby, Leicester, LE2 5AH

 

Itsec Associates Ltd was registered on 10 July 2002, it's status at Companies House is "Active". There are 4 directors listed for the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PASK, Charles Vernon 10 July 2002 - 1
PASK, Charles Alistair Ross 10 July 2002 01 May 2003 1
PASK, Sheila Margaret 10 July 2002 01 October 2003 1
Secretary Name Appointed Resigned Total Appointments
PASK, Laurence Vincent 01 May 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Charles Vernon Pask/
1955-10
Individual person with significant control British/
Denmark
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 30 August 2019
CH01 - Change of particulars for director 30 August 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 08 September 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 26 August 2015
AD01 - Change of registered office address 02 October 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 08 August 2008
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
AA - Annual Accounts 23 October 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 31 August 2006
287 - Change in situation or address of Registered Office 31 August 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 26 July 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 20 August 2004
288b - Notice of resignation of directors or secretaries 17 October 2003
AA - Annual Accounts 28 September 2003
288c - Notice of change of directors or secretaries or in their particulars 28 September 2003
363s - Annual Return 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 12 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
NEWINC - New incorporation documents 10 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.