ITM SECURITIES LTD
Non-Trading
General Information
NAME
ITM SECURITIES LTD
COMPANY NUMBER
07658745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 3BY
Penhurst House
352 Battersea Park Road
London
SW11 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITM SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITM SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITM SECURITIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2011 - Present (13 years and 5 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 46 Past: 163 |
View Report |
|
06/06/2011 - 06/06/2011 (0 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/06/2011 - 01/07/2011 (0 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/09/2017 - Present (7 years and 2 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 16/02/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 10/03/2021 | Graham Berry (911608144) has left the board |
| 28/01/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 15/11/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Graham Berry (911608144) Appointed |
| 02/04/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 26/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 13/11/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 19/06/2013 | MCLARENS CO SEC LTD (917904865) has left the board |
| 19/06/2013 | New Company Secretary MCLARENS CO SEC LTD (912938253) Appointed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | New Company Secretary MCLARENS CO SEC LTD (917904865) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
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