Itrust Security Limited

General information

Name:

Itrust Security Ltd

Office Address:

Answerpoint - Station House Station House Midland Road LU2 0HS Luton

Number: 04849134

Incorporation date: 2003-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

04849134 is a reg. no. of Itrust Security Limited. The company was registered as a Private Limited Company on 2003-07-29. The company has been on the British market for the last twenty one years. The company can be reached at Answerpoint - Station House Station House Midland Road in Luton. The postal code assigned to this place is LU2 0HS. Itrust Security Limited was listed nineteen years from now as Itrust Group. This enterprise's declared SIC number is 62020, that means Information technology consultancy activities. Itrust Security Ltd released its latest accounts for the financial year up to 2022-07-31. The firm's latest confirmation statement was released on 2023-07-29.

Our info about this particular enterprise's personnel indicates a leadership of two directors: Khalid K. and Michael D. who were appointed on 2023-11-01 and 2016-07-29. In order to provide support to the directors, the abovementioned firm has been using the skills of Michael D. as a secretary for the last eleven years. At least one limited company has been appointed as a director, specifically Itrust Group Ltd.

  • Previous company's names
  • Itrust Security Limited 2005-08-15
  • Itrust Group Limited 2003-07-29

Financial data based on annual reports

Company staff

Khalid K.

Role: Director

Appointed: 01 November 2023

Latest update: 21 March 2024

Michael D.

Role: Director

Appointed: 29 July 2016

Latest update: 21 March 2024

Michael D.

Role: Secretary

Appointed: 01 August 2013

Latest update: 21 March 2024

Itrust Group Ltd

Role: Corporate Director

Appointed: 27 July 2012

Address: Park Leys, Harlington, Dunstable, Bedfordshire, LU5 6LZ, United Kingdom

Latest update: 21 March 2024

People with significant control

The companies that control the firm include: Itrust Group Limited has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Luton at New Bedford Road, LU1 1HS and was registered as a PSC under the registration number 04849120. Michael D. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Itrust Group Limited
Address: Suite 8, Answerpoint, Crystal House New Bedford Road, Luton, LU1 1HS, England
Legal authority Limited Liability Company
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 04849120
Notified on 29 July 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Michael D.
Notified on 29 July 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 16 May 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 16 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 April 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 25 February 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 March 2017
Annual Accounts 17 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 17 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 22 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 22 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2022-07-31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
Company Age

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