Itc Global Security Limited

03006157

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

B1 VANTAGE PARK OLD GLOUCESTER ROAD, BRISTOL, BS16 1GW

Incorporated 04/01/1995

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Andre Pienaar

director · Since 03/07/2017

FOUNDER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Kurt Scherer

director · Since 31/03/2025

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Persons with Significant Control

Haven Cyber Technologies S.A.R.L.

75–100% shares

58, Rue Charles Martel, Luxembourg

Reg: B208.342 · Luxembourg Register Of Commerce And Companies · Private Limited Company

Notified 15/09/2016

Charges0 outstanding

Charge

satisfied

AMICUS COMMERCIAL FINANCE NO. 1 LIMITED

Created 25/11/2016Registered 02/12/2016Satisfied 22/09/2022

Charge

satisfied

HITACHI CAPITAL (UK) PLC

Created 09/04/2015Registered 09/04/2015Satisfied 25/04/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2009Registered 18/12/2009Satisfied 11/04/2016