I.T. SECURITY EXPERTS LTD

Q: What is the latest filing for I.T. SECURITY EXPERTS LTD?

The latest filing was on 28/06/2022: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

20/05/2003

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

28/06/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

20/01/2022

Liquidators' statement of receipts and payments to 2021-12-14

View PDF (27 pages)

09/02/2021

Liquidators' statement of receipts and payments to 2020-12-14

View PDF (20 pages)

05/02/2020

Liquidators' statement of receipts and payments to 2019-12-14

View PDF (28 pages)

28/02/2019

Liquidators' statement of receipts and payments to 2018-12-14

View PDF (26 pages)

02/09/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

02/09/2018

Removal of liquidator by court order

View PDF (11 pages)

16/01/2018

Liquidators' statement of receipts and payments to 2017-12-14

View PDF (18 pages)

15/02/2017

Liquidators' statement of receipts and payments to 2016-12-14

View PDF (18 pages)

28/07/2016

Registered office address changed from Cvr Global Llp 20 Brunswick Place Southampton Hampshire SO15 2AQ to Cvr Global Llp 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 2016-07-29

View PDF (2 pages)

28/12/2015

Registered office address changed from 119 West Street Fareham Hampshire PO16 0DU to Cvr Global Llp 20 Brunswick Place Southampton Hampshire SO15 2AQ on 2015-12-29

View PDF (2 pages)

22/12/2015

Statement of affairs with form 4.19

View PDF (7 pages)

22/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2015

Resolutions

View PDF (1 pages)

25/11/2015

Change of share class name or designation

View PDF (2 pages)

25/11/2015

Resolutions

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

08/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

25/03/2014

Termination of appointment of Celia Earl as a secretary

View PDF (1 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

08/10/2013

Registered office address changed from Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH on 2013-10-09

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (6 pages)

27/05/2013

Statement of capital following an allotment of shares on 2013-05-21

View PDF (4 pages)

24/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

22/05/2012

Secretary's details changed for Mrs Celia Margaret Earl on 2011-01-01

View PDF (2 pages)

21/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

14/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (3 pages)

09/09/2011

Secretary's details changed for Mrs Celia Margaret Earl on 2011-08-25

View PDF (2 pages)

06/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

16/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

30/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Mr Simon Earl on 2010-05-21

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

16/09/2009

Registered office changed on 17/09/2009 from fusion 2 solent business park whiteley fareham hants PO15 7AB

View PDF (1 pages)

16/09/2009

Director's change of particulars / simon earl / 16/09/2009

View PDF (2 pages)

28/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

03/09/2008

Secretary appointed celia margaret earl

View PDF (2 pages)

03/09/2008

Appointment terminated secretary cheryl earl

View PDF (1 pages)

13/08/2008

Resolutions

View PDF (3 pages)

07/08/2008

Nc inc already adjusted 23/05/08

View PDF (1 pages)

29/07/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

29/07/2008

Director's change of particulars / simon earl / 01/03/2008

View PDF (1 pages)

29/07/2008

Secretary's change of particulars / cheryl earl / 01/03/2008

View PDF (1 pages)

27/07/2008

Memorandum and Articles of Association

View PDF (5 pages)

04/06/2008

Registered office changed on 05/06/2008 from 21 pipistrelle walk knowle fareham hampshire PO17 5BF

View PDF (1 pages)

04/06/2008

Ad 30/05/08-30/05/08\gbp si 20500@1=20500\gbp ic 1000/21500\

View PDF (3 pages)

03/06/2008

Gbp nc 1000/21500\26/05/08

View PDF (3 pages)

13/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

12/06/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

05/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

02/10/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Secretary's particulars changed

View PDF (1 pages)

11/09/2006

Registered office changed on 12/09/06 from: rothman pantall & co 229 west street fareham hampshire PO16 0HZ

View PDF (1 pages)

13/08/2006

Certificate of change of name

View PDF (2 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

12/01/2006

New secretary appointed

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

03/07/2005

Return made up to 21/05/05; full list of members

View PDF (2 pages)

16/06/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

Amended accounts made up to 2004-05-31

View PDF (6 pages)

14/12/2004

Registered office changed on 15/12/04 from: elmdene house rodney road portmouth hampshire PO4 8SS

View PDF (1 pages)

28/06/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

25/05/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

04/08/2003

Registered office changed on 05/08/03 from: 135 ensbury park road bournemouth dorset BH9 2SH

View PDF (1 pages)

20/05/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/05/2015

Last accounts made up to

30/05/2014View PDF

Confirmation

Last statement dated

30/05/2014

See more events →

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Financial Ratios

I.T. SECURITY EXPERTS LTD has not submitted financial statements

I.T. SECURITY EXPERTS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About I.T. SECURITY EXPERTS LTD

I.T. SECURITY EXPERTS LTD is a Dissolved company incorporated on 20/05/2003 with the registered office located at Cvr Global Llp 5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I.T. SECURITY EXPERTS LTD?

I.T. SECURITY EXPERTS LTD is currently Dissolved. It was registered on 20/05/2003 and dissolved on 28/06/2022.

Where is I.T. SECURITY EXPERTS LTD located?

I.T. SECURITY EXPERTS LTD is registered at Cvr Global Llp 5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire SO14 3TJ.

What does I.T. SECURITY EXPERTS LTD do?

I.T. SECURITY EXPERTS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for I.T. SECURITY EXPERTS LTD?

The latest filing was on 28/06/2022: Final Gazette dissolved following liquidation.