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Itrust Group Limited LUTON

Itrust Group started in year 2003 as Private Limited Company with registration number 04849120. The Itrust Group company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Luton at Answerpoint - Station House. Postal code: LU2 0HS. Since August 15, 2005 Itrust Group Limited is no longer carrying the name Itrust Security.

The company has 2 directors, namely Khalid K., Michael D.. Of them, Michael D. has been with the company the longest, being appointed on 24 February 2009 and Khalid K. has been with the company for the least time - from 1 November 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Maryam K. who worked with the the company until 1 May 2013.

Itrust Group Limited Address / Contact

Office Address Answerpoint - Station House
Office Address2 Midland Road
Town Luton
Post code LU2 0HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04849120
Date of Incorporation Tue, 29th Jul 2003
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 21 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Khalid K.

Position: Director

Appointed: 01 November 2023

Michael D.

Position: Director

Appointed: 24 February 2009

Melvyn W.

Position: Director

Appointed: 31 July 2009

Resigned: 29 July 2016

Maryam K.

Position: Secretary

Appointed: 31 July 2003

Resigned: 01 May 2013

Khalid K.

Position: Director

Appointed: 31 July 2003

Resigned: 30 April 2006

Khalid K.

Position: Director

Appointed: 29 July 2003

Resigned: 25 February 2009

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 29 July 2003

Resigned: 31 July 2003

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 2003

Resigned: 31 July 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Michael D. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Michael D.

Notified on 29 July 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Itrust Security August 15, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth53 70542 29831 661783      
Balance Sheet
Current Assets65 69863 47861 60228 66612 3537 3026 2221 708234234
Net Assets Liabilities   7838 44512 44413 60118 26320 340-20 340
Cash Bank In Hand65 56663 47861 539       
Debtors132 63       
Net Assets Liabilities Including Pension Asset Liability53 70542 29831 660783      
Tangible Fixed Assets377253128       
Reserves/Capital
Called Up Share Capital5554      
Profit Loss Account Reserve53 70042 29331 656779      
Shareholder Funds53 70542 29831 661783      
Other
Creditors   27 88320 79820 91420 91420 89920 89820 898
Depreciation Amortisation Impairment Expense        604604
Fixed Assets377253128  1 1681 091928324324
Net Current Assets Liabilities53 32842 04531 5327838 44513 61214 69219 19120 664-20 664
Other Operating Expenses Format2        1 473 
Profit Loss        -2 077-604
Total Assets Less Current Liabilities53 70542 29831 6607838 44512 44413 60118 26320 340-20 340
Creditors Due Within One Year12 37021 43330 07027 883      
Tangible Fixed Assets Cost Or Valuation 8 2888 288       
Tangible Fixed Assets Depreciation 8 0358 160       
Tangible Fixed Assets Depreciation Charged In Period  125       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on July 31, 2022
filed on: 24th, April 2023 		Free Download (3 pages)

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