ITC Global Security Limited

Company Name	ITC Global Security Limited
Directors	Andre Pienaar and Arno Robbertse
Company Status	Active
Company Number	03006157
Category	Private Limited Company
Incorporation Date	4 January 1995(29 years, 3 months ago)
Previous Name	ITC Internetwise Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Andre Pienaar
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Founder
Country of Residence	England
Correspondence Address	10th Floor 5 Churchill Place London E14 5HU

Director Name	Mr Arno Robbertse
Date of Birth	May 1985 (Born 38 years ago)
Nationality	Dutch
Status	Current
Appointed	27 August 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10th Floor 5 Churchill Place London E14 5HU

Director Name	Stephen Andrew Austen Milne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 15 February 1995)
Role	Computer Manager
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Secretary Name	Timothy Mark Bingle
Nationality	British
Status	Resigned
Appointed	09 January 1995(5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 15 February 1995)
Role	Company Director
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Director Name	Nancy Wiltermood
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 January 1996)
Role	Company Director
Correspondence Address	22 Risborough Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5UT

Director Name	Steve Owen Wiltermood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 20 May 2003)
Role	Company Director
Correspondence Address	39 Candlemas Lane Beaconsfield Buckinghamshire HP9 1AF

Secretary Name	Nancy Wiltermood
Nationality	British
Status	Resigned
Appointed	15 February 1995(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 January 1996)
Role	Company Director
Correspondence Address	22 Risborough Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5UT

Director Name	Mr Thomas John Millar
Date of Birth	January 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 January 1996(1 year after company formation)
Appointment Duration	23 years, 7 months (resigned 31 July 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Westcombe Park Road Blackheath London SE3 7QS

Secretary Name	Mr Thomas John Millar
Nationality	New Zealander
Status	Resigned
Appointed	05 January 1996(1 year after company formation)
Appointment Duration	14 years, 3 months (resigned 16 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Westcombe Park Road Blackheath London SE3 7QS

Director Name	Mr Roberto Veiga
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 December 2002(7 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 November 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Holly House Wrothham Road Meopham Kent DA13 0JJ

Director Name	Mr Kevin Whelan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(11 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 November 2016)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	2 Oaklands Grove London W12 0JA

Secretary Name	Mr Ian Geoffrey Evans
Status	Resigned
Appointed	16 April 2010(15 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 November 2016)
Role	Company Director
Correspondence Address	Boatman's House 2 Selsdon Way London E14 9GL

Director Name	Mr Simon John Rogan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside Claremont Drive Esher Surrey KT10 9LU

Director Name	Mr Ian Geoffrey Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(15 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Boatman's House 2 Selsdon Way London E14 9GL

Director Name	Mr Daniel Marc Freeman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vigo Street London W1S 3HF

Secretary Name	Mrs Nicola Chown
Status	Resigned
Appointed	16 January 2017(22 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 June 2020)
Role	Company Director
Correspondence Address	10th Floor 5 Churchill Place London E14 5HU

Director Name	Sir Richard Leon Paniguian
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(22 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Boatman's House 2 Selsdon Way London E14 9GL

Director Name	Mr William Kilmer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2018(23 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 January 2019)
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	Boatman's House 2 Selsdon Way London E14 9GL

Director Name	Mr Olivier Joachim Oswald Weddrien
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	31 July 2019(24 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	10th Floor 5 Churchill Place London E14 5HU

Director Name	Mr Christopher Robert Cooke
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor 5 Churchill Place London E14 5HU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.itcsecure.com/
Telephone	020 75173900
Telephone region	London

Location

Registered Address	10th Floor 5 Churchill Place London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15k at £0.001	Simon Rogan 7.89% Ordinary A
39k at £0.001	Thomas John Millar 20.53% Ordinary A
30 at £1	Mr Kevin Whelan 15.79% Ordinary B
30 at £1	Mr Roberto Veiga 15.79% Ordinary B
30 at £1	Thomas John Millar 15.79% Ordinary B
23k at £0.001	K. Whelan 12.11% Ordinary A
23k at £0.001	R. Veiga 12.11% Ordinary A

Financials

Year	2014
Turnover	£11,413,204
Gross Profit	£5,635,313
Net Worth	£844,580
Cash	£1,079,634
Current Liabilities	£4,964,279

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

25 November 2016	Delivered on: 2 December 2016 Persons entitled: Amicus Commercial Finance No. 1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding
9 April 2015	Delivered on: 9 April 2015 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding
14 December 2009	Delivered on: 18 December 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with updates (6 pages)
26 September 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
8 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 August 2023	Statement of capital following an allotment of shares on 1 August 2023 GBP 28,723.201 (3 pages)
20 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 July 2023	Statement of capital following an allotment of shares on 13 July 2023 GBP 28,575.125 (3 pages)
10 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 May 2023	Statement of capital following an allotment of shares on 25 May 2023 GBP 28,313.803 (3 pages)
6 January 2023	Confirmation statement made on 4 January 2023 with updates (6 pages)
6 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
22 December 2022	Statement of capital following an allotment of shares on 22 December 2022 GBP 27,174.023 (3 pages)
28 September 2022	Statement of capital following an allotment of shares on 22 September 2022 GBP 23,274.023 (3 pages)
22 September 2022	Satisfaction of charge 030061570003 in full (1 page)
25 May 2022	Group of companies' accounts made up to 31 December 2020 (68 pages)
8 February 2022	Resolutions RES13 ‐ Authorisation for directors to allot 28/01/2022 (2 pages)
31 January 2022	Statement of capital following an allotment of shares on 31 January 2022 GBP 17,794.023 (3 pages)
11 January 2022	Confirmation statement made on 4 January 2022 with updates (6 pages)
24 December 2021	Resolutions RES13 ‐ The allotment of 355,000 a ordinary shares of £0.001 on the 30 april 2021 are ratified in accordance with section 239 of the companies act 2006 08/12/2021 (2 pages)
24 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 December 2021	Termination of appointment of Christopher Robert Cooke as a director on 15 November 2021 (1 page)
5 October 2021	Statement of capital following an allotment of shares on 22 September 2021 GBP 13,379.716 (3 pages)
4 October 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 13,071.716 (3 pages)
8 February 2021	Confirmation statement made on 4 January 2021 with updates (6 pages)
5 February 2021	Second filing of a statement of capital following an allotment of shares on 29 May 2020 GBP 9,827.909 (4 pages)
4 February 2021	Change of details for Turquoise Holdco S.A.R.L. as a person with significant control on 23 October 2018 (2 pages)
4 February 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 12,716.716 (3 pages)
4 January 2021	Statement of capital following an allotment of shares on 26 October 2020 GBP 11,511.725 (3 pages)
26 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 August 2020	Second filing of a statement of capital following an allotment of shares on 3 June 2020 GBP 11,398.856 (4 pages)
19 August 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
12 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2020	Termination of appointment of Olivier Joachim Oswald Weddrien as a director on 30 June 2020 (1 page)
1 July 2020	Termination of appointment of Nicola Chown as a secretary on 11 June 2020 (1 page)
11 June 2020	Statement of capital following an allotment of shares on 29 May 2020 GBP 9,827.909 ANNOTATION Clarification a second filed SH01 was registered on 25/08/2020 (4 pages)
11 June 2020	Statement of capital following an allotment of shares on 29 May 2020 GBP 9,090.002 ANNOTATION Clarification a second filed SH01 was registered on 05/02/21 (4 pages)
11 February 2020	Confirmation statement made on 4 January 2020 with updates (4 pages)
4 October 2019	Registered office address changed from 10th Floor 10th Floor 5 Churchill Place London E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 4 October 2019 (1 page)
4 October 2019	Registered office address changed from Boatman's House 2 Selsdon Way London E14 9GL to 10th Floor 10th Floor 5 Churchill Place London E14 5HU on 4 October 2019 (1 page)
13 September 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
2 September 2019	Appointment of Mr Arno Robbertse as a director on 27 August 2019 (2 pages)
16 August 2019	Appointment of Mr Christopher Robert Cooke as a director on 31 July 2019 (2 pages)
15 August 2019	Appointment of Mr Olivier Joachim Oswald Weddrien as a director on 31 July 2019 (2 pages)
6 August 2019	Termination of appointment of Thomas John Millar as a director on 31 July 2019 (1 page)
20 May 2019	Termination of appointment of Daniel Marc Freeman as a director on 20 May 2019 (1 page)
20 May 2019	Director's details changed for Mr Andre Pienaar on 20 May 2019 (2 pages)
10 May 2019	Statement of capital following an allotment of shares on 10 May 2019 GBP 9,090.002 (3 pages)
14 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
10 January 2019	Termination of appointment of William Kilmer as a director on 9 January 2019 (1 page)
16 November 2018	Full accounts made up to 30 November 2017 (30 pages)
26 October 2018	Statement of capital following an allotment of shares on 23 October 2018 GBP 7,480.003 (3 pages)
28 March 2018	Statement of capital following an allotment of shares on 8 March 2018 GBP 6,590.003 (3 pages)
12 March 2018	Appointment of Mr William Kilmer as a director on 8 March 2018 (2 pages)
16 January 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
15 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
8 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 5,638.99 (3 pages)
8 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 5,638.99 (3 pages)
29 November 2017	Termination of appointment of Simon John Rogan as a director on 6 September 2017 (1 page)
29 November 2017	Termination of appointment of Simon John Rogan as a director on 6 September 2017 (1 page)
13 July 2017	Appointment of Mr Andre Pienaar as a director on 3 July 2017 (2 pages)
13 July 2017	Appointment of Mr Andre Pienaar as a director on 3 July 2017 (2 pages)
30 June 2017	Termination of appointment of Richard Leon Paniguian as a director on 25 June 2017 (1 page)
30 June 2017	Termination of appointment of Richard Leon Paniguian as a director on 25 June 2017 (1 page)
22 May 2017	Current accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
22 May 2017	Current accounting period extended from 31 May 2017 to 30 November 2017 (1 page)
25 April 2017	Satisfaction of charge 030061570002 in full (1 page)
25 April 2017	Satisfaction of charge 030061570002 in full (1 page)
8 February 2017	Appointment of Sir Richard Leon Paniguian as a director on 6 February 2017 (2 pages)
8 February 2017	Appointment of Sir Richard Leon Paniguian as a director on 6 February 2017 (2 pages)
16 January 2017	Appointment of Mrs Nicola Chown as a secretary on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mrs Nicola Chown as a secretary on 16 January 2017 (2 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
16 December 2016	Termination of appointment of Ian Geoffrey Evans as a director on 15 December 2016 (1 page)
16 December 2016	Termination of appointment of Ian Geoffrey Evans as a director on 15 December 2016 (1 page)
4 December 2016	Statement of capital following an allotment of shares on 4 November 2016 GBP 199.03 (7 pages)
4 December 2016	Statement of capital following an allotment of shares on 4 November 2016 GBP 199.03 (7 pages)
2 December 2016	Registration of charge 030061570003, created on 25 November 2016 (12 pages)
2 December 2016	Registration of charge 030061570003, created on 25 November 2016 (12 pages)
29 November 2016	Appointment of Mr Daniel Freeman as a director on 21 November 2016 (2 pages)
29 November 2016	Appointment of Mr Daniel Freeman as a director on 21 November 2016 (2 pages)
15 November 2016	Termination of appointment of Roberto Veiga as a director on 4 November 2016 (1 page)
15 November 2016	Termination of appointment of Roberto Veiga as a director on 4 November 2016 (1 page)
15 November 2016	Termination of appointment of Kevin Whelan as a director on 4 November 2016 (1 page)
15 November 2016	Termination of appointment of Ian Geoffrey Evans as a secretary on 4 November 2016 (1 page)
15 November 2016	Termination of appointment of Ian Geoffrey Evans as a secretary on 4 November 2016 (1 page)
15 November 2016	Termination of appointment of Kevin Whelan as a director on 4 November 2016 (1 page)
12 September 2016	Full accounts made up to 31 May 2016 (33 pages)
12 September 2016	Full accounts made up to 31 May 2016 (33 pages)
11 April 2016	Satisfaction of charge 1 in full (1 page)
11 April 2016	Satisfaction of charge 1 in full (1 page)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 190 (8 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 190 (8 pages)
17 September 2015	Full accounts made up to 31 May 2015 (23 pages)
17 September 2015	Full accounts made up to 31 May 2015 (23 pages)
9 April 2015	Registration of charge 030061570002, created on 9 April 2015 (33 pages)
9 April 2015	Registration of charge 030061570002, created on 9 April 2015 (33 pages)
9 April 2015	Registration of charge 030061570002, created on 9 April 2015 (33 pages)
6 January 2015	Secretary's details changed for Mr Ian Geoffrey Evans on 1 December 2014 (1 page)
6 January 2015	Secretary's details changed for Mr Ian Geoffrey Evans on 1 December 2014 (1 page)
6 January 2015	Secretary's details changed for Mr Ian Geoffrey Evans on 1 December 2014 (1 page)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 190 (8 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 190 (8 pages)
6 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 190 (8 pages)
21 October 2014	Full accounts made up to 31 May 2014 (26 pages)
21 October 2014	Full accounts made up to 31 May 2014 (26 pages)
20 August 2014	Director's details changed for Mr Kevin Whelan on 1 June 2013 (2 pages)
20 August 2014	Director's details changed for Mr Thomas John Millar on 1 June 2013 (2 pages)
20 August 2014	Director's details changed for Mr Roberto Veiga on 1 June 2013 (2 pages)
20 August 2014	Director's details changed for Mr Kevin Whelan on 1 June 2013 (2 pages)
20 August 2014	Director's details changed for Mr Thomas John Millar on 1 June 2013 (2 pages)
20 August 2014	Director's details changed for Mr Thomas John Millar on 1 June 2013 (2 pages)
20 August 2014	Director's details changed for Mr Roberto Veiga on 1 June 2013 (2 pages)
20 August 2014	Director's details changed for Mr Kevin Whelan on 1 June 2013 (2 pages)
20 August 2014	Director's details changed for Mr Roberto Veiga on 1 June 2013 (2 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 190 (8 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 190 (8 pages)
6 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 190 (8 pages)
11 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 February 2013	Statement of company's objects (2 pages)
20 February 2013	Statement of company's objects (2 pages)
4 February 2013	Appointment of Mr Simon John Rogan as a director on 1 February 2013 (2 pages)
4 February 2013	Appointment of Mr Simon John Rogan as a director on 1 February 2013 (2 pages)
4 February 2013	Appointment of Mr Simon John Rogan as a director on 1 February 2013 (2 pages)
23 January 2013	Registered office address changed from 40 Marsh Wall London E14 9TP United Kingdom on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 40 Marsh Wall London E14 9TP United Kingdom on 23 January 2013 (1 page)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
7 September 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
7 September 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
6 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 February 2012	Purchase of own shares. (3 pages)
6 February 2012	Cancellation of shares. Statement of capital on 6 February 2012 GBP 190 (4 pages)
6 February 2012	Purchase of own shares. (3 pages)
6 February 2012	Cancellation of shares. Statement of capital on 6 February 2012 GBP 190 (4 pages)
6 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 February 2012	Cancellation of shares. Statement of capital on 6 February 2012 GBP 190 (4 pages)
17 January 2012	Termination of appointment of Simon John Rogan as a director on 16 January 2012 (1 page)
17 January 2012	Termination of appointment of Simon John Rogan as a director on 16 January 2012 (1 page)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
8 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 October 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 215 (3 pages)
31 October 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 215 (3 pages)
15 August 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
15 August 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
14 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
19 November 2010	Registered office address changed from C/O Itc Global Security Ltd 40 Marsh Wall Canary Wharf London EC14 9TP United Kingdom on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from C/O Itc Global Security Ltd 40 Marsh Wall Canary Wharf London EC14 9TP United Kingdom on 19 November 2010 (1 page)
19 October 2010	Appointment of Mr Ian Geoffrey Evans as a director (2 pages)
19 October 2010	Appointment of Mr Ian Geoffrey Evans as a director (2 pages)
6 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 July 2010	Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from Shelley Stock Hutter 1St Floor 7-10 Chandos Street London W1G 9DQ on 26 July 2010 (1 page)
6 July 2010	Consolidation and sub-division of shares on 7 June 2010 (7 pages)
6 July 2010	Consolidation and sub-division of shares on 7 June 2010 (7 pages)
6 July 2010	Consolidation and sub-division of shares on 7 June 2010 (7 pages)
29 June 2010	Appointment of Mr Simon John Rogan as a director (2 pages)
29 June 2010	Appointment of Mr Simon John Rogan as a director (2 pages)
14 June 2010	Resolutions RES13 ‐ Subdivide 07/06/2010 (2 pages)
14 June 2010	Resolutions RES13 ‐ Subdivide 07/06/2010 (2 pages)
16 April 2010	Appointment of Mr Ian Geoffrey Evans as a secretary (1 page)
16 April 2010	Termination of appointment of Thomas Millar as a secretary (1 page)
16 April 2010	Appointment of Mr Ian Geoffrey Evans as a secretary (1 page)
16 April 2010	Termination of appointment of Thomas Millar as a secretary (1 page)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 December 2009	Director's details changed for Mr Kevin Whelan on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Kevin Whelan on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Kevin Whelan on 4 December 2009 (2 pages)
20 February 2009	Return made up to 04/01/09; full list of members (5 pages)
20 February 2009	Return made up to 04/01/09; full list of members (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 July 2008	Company name changed itc internetwise LIMITED\certificate issued on 16/07/08 (2 pages)
12 July 2008	Company name changed itc internetwise LIMITED\certificate issued on 16/07/08 (2 pages)
29 January 2008	Return made up to 04/01/08; full list of members (4 pages)
29 January 2008	Return made up to 04/01/08; full list of members (4 pages)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 February 2007	Return made up to 04/01/07; full list of members (10 pages)
23 February 2007	Return made up to 04/01/07; full list of members (10 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: c/o shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
19 July 2006	Registered office changed on 19/07/06 from: c/o shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
23 January 2006	Return made up to 04/01/06; full list of members (9 pages)
23 January 2006	Return made up to 04/01/06; full list of members (9 pages)
1 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 January 2005	Return made up to 04/01/05; full list of members (9 pages)
11 January 2005	Return made up to 04/01/05; full list of members (9 pages)
13 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 December 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 May 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
28 May 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
23 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 November 2003	Ad 22/10/03--------- Â£ si 90@1=90 Â£ ic 100/190 (2 pages)
17 November 2003	Ad 22/10/03--------- Â£ si 90@1=90 Â£ ic 100/190 (2 pages)
28 October 2003	Nc inc already adjusted 20/09/03 (1 page)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 October 2003	Nc inc already adjusted 20/09/03 (1 page)
28 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
16 January 2003	Return made up to 04/01/03; full list of members (7 pages)
16 January 2003	Return made up to 04/01/03; full list of members (7 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
22 December 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
22 December 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2002	Company name changed internet wise LIMITED\certificate issued on 07/11/02 (2 pages)
7 November 2002	Company name changed internet wise LIMITED\certificate issued on 07/11/02 (2 pages)
8 May 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2002	Total exemption full accounts made up to 28 February 2001 (10 pages)
20 March 2002	Total exemption full accounts made up to 28 February 2001 (10 pages)
8 January 2002	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
8 January 2002	Accounting reference date extended from 28/02/02 to 31/05/02 (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 14 jessop square london E14 4JB (1 page)
18 December 2001	Registered office changed on 18/12/01 from: 14 jessop square london E14 4JB (1 page)
11 January 2001	Return made up to 04/01/01; full list of members (6 pages)
11 January 2001	Return made up to 04/01/01; full list of members (6 pages)
24 July 2000	Full accounts made up to 28 February 2000 (9 pages)
24 July 2000	Full accounts made up to 28 February 2000 (9 pages)
23 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/01/00 (6 pages)
23 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/01/00 (6 pages)
29 December 1999	Full accounts made up to 28 February 1999 (10 pages)
29 December 1999	Full accounts made up to 28 February 1999 (10 pages)
18 February 1999	Full accounts made up to 28 February 1998 (9 pages)
18 February 1999	Full accounts made up to 28 February 1998 (9 pages)
30 December 1998	Return made up to 04/01/99; full list of members 363(287) ‐ Registered office changed on 30/12/98 363(288) ‐ Director's particulars changed (6 pages)
30 December 1998	Return made up to 04/01/99; full list of members 363(287) ‐ Registered office changed on 30/12/98 363(288) ‐ Director's particulars changed (6 pages)
6 May 1998	Full accounts made up to 28 February 1997 (8 pages)
6 May 1998	Full accounts made up to 28 February 1997 (8 pages)
6 January 1997	Registered office changed on 06/01/97 from: 1 coppergate house 16 brune street london E1 7NJ (1 page)
6 January 1997	Registered office changed on 06/01/97 from: 1 coppergate house 16 brune street london E1 7NJ (1 page)
2 January 1997	Accounts for a small company made up to 29 February 1996 (9 pages)
2 January 1997	Accounts for a small company made up to 29 February 1996 (9 pages)
5 February 1996	New secretary appointed;new director appointed (1 page)
5 February 1996	New secretary appointed;new director appointed (1 page)
5 February 1996	Return made up to 04/01/96; full list of members (6 pages)
5 February 1996	Return made up to 04/01/96; full list of members (6 pages)
5 February 1996	Secretary resigned;director resigned (2 pages)
5 February 1996	Registered office changed on 05/02/96 from: 22 risborough road stoke mandeville aylesbury bucks HP22 5UT (1 page)
5 February 1996	Registered office changed on 05/02/96 from: 22 risborough road stoke mandeville aylesbury bucks HP22 5UT (1 page)
5 February 1996	Secretary resigned;director resigned (2 pages)
25 August 1995	Ad 31/07/95--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
25 August 1995	Ad 31/07/95--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: co seymour taylor & co 57-61 london road high wycombe,buckinghamshire HP11 1BS (1 page)
11 August 1995	Registered office changed on 11/08/95 from: co seymour taylor & co 57-61 london road high wycombe,buckinghamshire HP11 1BS (1 page)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	Ad 15/02/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
11 August 1995	Ad 15/02/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
11 August 1995	Accounting reference date notified as 28/02 (1 page)
11 August 1995	New secretary appointed;new director appointed (2 pages)
11 August 1995	New secretary appointed;new director appointed (2 pages)
11 August 1995	Accounting reference date notified as 28/02 (1 page)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
21 February 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
21 February 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
14 February 1995	Company name changed\certificate issued on 14/02/95 (2 pages)
14 February 1995	Company name changed\certificate issued on 14/02/95 (2 pages)
17 January 1995	Registered office changed on 17/01/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
17 January 1995	Registered office changed on 17/01/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
4 January 1995	Incorporation (19 pages)
4 January 1995	Incorporation (19 pages)

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