IT

IT & TELECOMS SECURITY LIMITED

Active

Company number 12014386

Warrington, England · Incorporated 23 May 2019

Abacus House 450 Warrington Road, Culcheth, Warrington, WA3 5QX, England

Last updated on 29 March 2026

Security systems service activities · SIC 80200


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
9 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Reed
Born November 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
8 May 2025
PS
Mr Andrew Mayo
Born April 1971
Ownership Of Shares 50 To 75 Percent
1 June 2020

Funding

1 funding round
9 September 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Capital Variation Of Rights Attached To Shares
Capital
2 October 2020 View
Capital Name Of Class Of Shares
Capital
2 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Capital Allotment Shares
Capital
17 September 2019 View
Incorporation Company
Incorporation
23 May 2019 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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