Itopsec Ltd in Thornhill CARDIFF

Itopsec Ltd CARDIFF

Founded in 2004, Itopsec, classified under reg no. 05023355 is an active company. Currently registered at 7 Elaine Close CF14 9AT, Cardiff the company has been in the business for 20 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Stuart A., appointed on 23 January 2004. In addition, a secretary was appointed - Stuart A., appointed on 1 January 2007. As of 29 April 2024, there was 1 ex secretary - Yvette P.. There were no ex directors.

Itopsec Ltd Address / Contact

Office Address	7 Elaine Close
Office Address2	Thornhill
Town	Cardiff
Post code	CF14 9AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05023355
Date of Incorporation	Thu, 22nd Jan 2004
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Stuart A.

Position: Secretary

Appointed: 01 January 2007

Stuart A.

Position: Director

Appointed: 23 January 2004

Yvette P.

Position: Secretary

Appointed: 22 January 2004

Resigned: 01 January 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Stuart A. The abovementioned PSC and has 75,01-100% shares.

Stuart A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 14th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 14th, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 3rd, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 19th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 4th, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 5th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 2nd, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 14th, November 2017	accounts	Free Download (8 pages)
AD01	New registered office address 7 Elaine Close Thornhill Cardiff CF14 9AT. Change occurred on Thursday 16th March 2017. Company's previous address: 184 Caerau Lane Cardiff CF5 5JS. filed on: 16th, March 2017	address	Free Download (1 page)
CH03	On Friday 10th March 2017 secretary's details were changed filed on: 16th, March 2017	officers	Free Download (1 page)
CH01	On Friday 10th March 2017 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 8th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 16th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014 filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 24th February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 14th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013 filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 12th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 26th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 28th, October 2010	accounts	Free Download (3 pages)
CH01	On Friday 22nd January 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 2nd, October 2009	accounts	Free Download (3 pages)
363a	Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 5th, August 2008	accounts	Free Download (3 pages)
363a	Period up to Saturday 5th April 2008 - Annual return with full member list filed on: 5th, April 2008	annual return	Free Download (3 pages)
288a	On Friday 4th April 2008 Secretary appointed filed on: 4th, April 2008	officers	Free Download (1 page)
288b	On Friday 4th April 2008 Appointment terminated secretary filed on: 4th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 10/10/07 from: 184 caerau lane caerau cardiff CF5 5JS filed on: 10th, October 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 10th, October 2007	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 10th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, October 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 10th, October 2007	accounts	Free Download (3 pages)
287	Registered office changed on 10/10/07 from: 184 caerau lane caerau cardiff CF5 5JS filed on: 10th, October 2007	address	Free Download (1 page)
363s	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th January 2007 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 19th, June 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 19th, June 2006	accounts	Free Download (3 pages)
363s	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 9th, September 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 9th, September 2005	accounts	Free Download (3 pages)
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 27th January 2005 (Secretary's particulars changed)	annual return
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 27th January 2005 (Secretary's particulars changed)	annual return
88(2)R	Alloted 12 shares on Friday 23rd January 2004. Value of each share 1 £, total number of shares: 14. filed on: 7th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 12 shares on Friday 23rd January 2004. Value of each share 1 £, total number of shares: 14. filed on: 7th, February 2004	capital	Free Download (2 pages)
288a	On Saturday 7th February 2004 New secretary appointed filed on: 7th, February 2004	officers	Free Download (2 pages)
288a	On Saturday 7th February 2004 New director appointed filed on: 7th, February 2004	officers	Free Download (2 pages)
288a	On Saturday 7th February 2004 New director appointed filed on: 7th, February 2004	officers	Free Download (2 pages)
288a	On Saturday 7th February 2004 New secretary appointed filed on: 7th, February 2004	officers	Free Download (2 pages)
288b	On Monday 26th January 2004 Secretary resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288b	On Monday 26th January 2004 Director resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288b	On Monday 26th January 2004 Secretary resigned filed on: 26th, January 2004	officers	Free Download (1 page)
288b	On Monday 26th January 2004 Director resigned filed on: 26th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 22nd, January 2004	incorporation	Free Download (13 pages)

Itopsec Ltd CARDIFF

Itopsec Ltd Address / Contact

Company Information / Profile

Company staff

Stuart A.

Stuart A.

Yvette P.

People with significant control

Company filings

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