About

Registered Number: 04047064
Date of Incorporation: 04/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 79a London Road, Leicester, LE2 0PF

 

Itsec Ltd was founded on 04 August 2000. We don't know the number of employees at Itsec Ltd. The business is VAT Registered. Shafique, Sana Shabnam is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHAFIQUE, Sana Shabnam 04 August 2000 - 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 02 May 2020
AA - Annual Accounts 30 April 2020
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 31 January 2019
AA01 - Change of accounting reference date 31 October 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 13 September 2016
MR01 - N/A 15 June 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 31 October 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 26 November 2009
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 18 November 2008
288c - Notice of change of directors or secretaries or in their particulars 18 November 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 08 December 2006
363a - Annual Return 22 November 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 01 September 2003
225 - Change of Accounting Reference Date 27 June 2003
363s - Annual Return 14 August 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 10 October 2001
287 - Change in situation or address of Registered Office 08 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2001
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
NEWINC - New incorporation documents 04 August 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.