IG

ITC GLOBAL SECURITY LIMITED

Active

Company number 03006157

Bristol, England · Incorporated 4 January 1995

B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, England

Last updated on 7 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2025

Company history

Previous company names

JOLTSTONE LIMITED · 4 January 1995 – 15 February 1995

INTERNET WISE LIMITED · 15 February 1995 – 7 November 2002

ITC INTERNETWISE LIMITED · 7 November 2002 – 16 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Haven Cyber Technologies S.A.R.L.
Ownership Of Shares 75 To 100 Percent
15 September 2016

Funding

19 funding rounds
27 June 2025
Shares allotted · 0 shares allotted
—
1 August 2023
Shares allotted · 0 shares allotted
—
13 July 2023
Shares allotted · 0 shares allotted
—
25 May 2023
Shares allotted · 0 shares allotted
—
22 December 2022
Shares allotted · 0 shares allotted
—
22 September 2022
Shares allotted · 0 shares allotted
—
31 January 2022
Shares allotted · 0 shares allotted
—
22 September 2021
Shares allotted · 0 shares allotted
—
30 April 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
26 October 2020
Shares allotted · 0 shares allotted
—
3 June 2020
Shares allotted · 0 shares allotted
—
29 May 2020
Shares allotted · 0 shares allotted
—
10 May 2019
Shares allotted · 0 shares allotted
—
23 October 2018
Shares allotted · 0 shares allotted
—
8 March 2018
Shares allotted · 0 shares allotted
—
30 November 2017
Shares allotted · 0 shares allotted
—
4 November 2016
Shares allotted · 0 shares allotted
—
31 October 2011
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Group
Accounts
2 October 2025 View
Resolution
Resolution
4 July 2025 View
Capital Allotment Shares
Capital
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2024 View
Accounts With Accounts Type Group
Accounts
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2023 View
Resolution
Resolution
8 August 2023 View
Capital Allotment Shares
Capital
2 August 2023 View
Resolution
Resolution
20 July 2023 View
Capital Allotment Shares
Capital
13 July 2023 View
Resolution
Resolution
10 June 2023 View
Capital Allotment Shares
Capital
31 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Resolution
Resolution
6 January 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Capital Allotment Shares
Capital
28 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2022 View
Accounts With Accounts Type Group
Accounts
25 May 2022 View
Resolution
Resolution
8 February 2022 View
Capital Allotment Shares
Capital
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Resolution
Resolution
24 December 2021 View
Resolution
Resolution
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Capital Allotment Shares
Capital
5 October 2021 View
Capital Allotment Shares
Capital
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Second Filing Capital Allotment Shares
Capital
5 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Capital Allotment Shares
Capital
4 February 2021 View
Capital Allotment Shares
Capital
4 January 2021 View
Resolution
Resolution
26 November 2020 View
Second Filing Capital Allotment Shares
Capital
25 August 2020 View
Accounts With Accounts Type Group
Accounts
19 August 2020 View
Resolution
Resolution
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2020 View
Capital Allotment Shares
Capital
11 June 2020 View
Capital Allotment Shares
Capital
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2019 View
Accounts With Accounts Type Group
Accounts
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Capital Allotment Shares
Capital
10 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Accounts With Accounts Type Full
Accounts
16 November 2018 View
Capital Allotment Shares
Capital
26 October 2018 View
Capital Allotment Shares
Capital
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Capital Allotment Shares
Capital
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Capital Allotment Shares
Capital
4 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Change Person Secretary Company With Change Date
Officers
6 January 2015 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2013 View
Statement Of Companys Objects
Change Of Constitution
20 February 2013 View
Resolution
Resolution
20 February 2013 View
Appoint Person Director Company With Name Date
Officers
4 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Small
Accounts
7 September 2012 View
Capital Cancellation Shares
Capital
6 February 2012 View
Resolution
Resolution
6 February 2012 View
Capital Return Purchase Own Shares
Capital
6 February 2012 View
Termination Director Company With Name Termination Date
Officers
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Resolution
Resolution
8 November 2011 View
Capital Allotment Shares
Capital
31 October 2011 View
Accounts With Accounts Type Small
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2010 View
Capital Alter Shares Consolidation Subdivision
Capital
6 July 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Resolution
Resolution
14 June 2010 View
Appoint Person Secretary Company With Name
Officers
16 April 2010 View
Termination Secretary Company With Name
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Legacy
Mortgage
18 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Certificate Change Of Name Company
Change Of Name
12 July 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Address
19 July 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Capital
17 November 2003 View
Legacy
Capital
28 October 2003 View
Resolution
Resolution
28 October 2003 View
Resolution
Resolution
28 October 2003 View
Resolution
Resolution
28 October 2003 View
Resolution
Resolution
28 October 2003 View
Legacy
Officers
7 June 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Dormant
Accounts
22 December 2002 View
Legacy
Officers
3 December 2002 View
Certificate Change Of Name Company
Change Of Name
7 November 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2002 View
Legacy
Accounts
8 January 2002 View
Legacy
Address
18 December 2001 View
Legacy
Annual Return
11 January 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
23 January 2000 View
Accounts With Accounts Type Full
Accounts
29 December 1999 View
Accounts With Accounts Type Full
Accounts
18 February 1999 View
Legacy
Annual Return
30 December 1998 View
Accounts With Accounts Type Full
Accounts
6 May 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Address
6 January 1997 View
Accounts With Accounts Type Small
Accounts
2 January 1997 View
Legacy
Annual Return
5 February 1996 View
Legacy
Address
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Capital
25 August 1995 View
Legacy
Accounts
11 August 1995 View
Legacy
Address
11 August 1995 View
Legacy
Capital
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
21 February 1995 View
Certificate Change Of Name Company
Change Of Name
14 February 1995 View
Certificate Change Of Name Company
Change Of Name
14 February 1995 View
Legacy
Address
17 January 1995 View
Incorporation Company
Incorporation
4 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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