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ITC Global Security Limited

ITC Global Security Limited is an active company incorporated on 4 January 1995 with the registered office located in Bristol, Gloucestershire. ITC Global Security Limited was registered 30 years ago.
Status
Active
Active since 22 years ago
Company No
03006157
Private limited company
Age
30 years
Incorporated 4 January 1995
Size
Unreported
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
B1 Vantage Park Old Gloucester Road
Hambrook
Bristol
BS16 1GW
England
Address changed on 29 Nov 2024 (9 months ago)
Previous address was 10th Floor 5 Churchill Place London E14 5HU England
Telephone
02075173900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Founder • British • Lives in England • Born in Mar 1970
Director • Managing Director • American • Lives in United States • Born in Feb 1971
Director • Chief Executive Officer • Dutch • Lives in England • Born in May 1985
Haven Cyber Technologies S.A.R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITC Global Security Investments Limited
Andre Pienaar, Arno Robbertse, and 1 more are mutual people.
Active
Brands
ITC Secure
ITC Secure is a cyber security services provider and Microsoft Solutions Partner, focused on helping organisations enhance their cyber security.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£74K
Increased by £62K (+517%)
Turnover
£9.41M
Decreased by £2.43M (-20%)
Employees
104
Decreased by 5 (-5%)
Total Assets
£12.76M
Increased by £6.82M (+115%)
Total Liabilities
-£19.14M
Increased by £11.36M (+146%)
Net Assets
-£6.38M
Decreased by £4.54M (+246%)
Debt Ratio (%)
150%
Increased by 19% (+14%)
Latest Activity
Mr Kurt Scherer Appointed
5 Months Ago on 31 Mar 2025
Arno Robbertse Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Registered Address Changed
9 Months Ago on 29 Nov 2024
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Group Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Resolutions
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Arno Robbertse as a director on 31 March 2025
Submitted on 26 Jun 2025
Appointment of Mr Kurt Scherer as a director on 31 March 2025
Submitted on 26 Jun 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 13 Jan 2025
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 29 November 2024
Submitted on 29 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Resolutions
Submitted on 8 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year