| Company Name | It Security Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06395405 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2007(16 years, 6 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | James Dean |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Secretary Name | Hazel Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
| Director Name | Hazel Dean |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Contact
| Website | sainsburys.co.uk |
|---|
Location
| Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 55 at £1 | Hazel Dean 50.00% Ordinary |
|---|---|
| 55 at £1 | James Dean 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,683 |
| Cash | £12,329 |
| Current Liabilities | £26,723 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
|---|---|
| 8 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 12 October 2016 | Confirmation statement made on 10 October 2016 with updates (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 14 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 10 October 2013 | Director's details changed for James Dean on 1 October 2013 (2 pages) |
| 10 October 2013 | Director's details changed for Hazel Dean on 1 October 2013 (2 pages) |
| 10 October 2013 | Secretary's details changed for Hazel Dean on 1 October 2013 (1 page) |
| 10 October 2013 | Secretary's details changed for Hazel Dean on 1 October 2013 (1 page) |
| 10 October 2013 | Director's details changed for James Dean on 1 October 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Director's details changed for Hazel Dean on 1 October 2013 (2 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 11 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Appointment of Hazel Dean as a director (3 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 19 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Registered office address changed from Sovereign House, 82 West Street Rochford Essex SS4 1AS England on 12 July 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 12 October 2009 | Registered office address changed from Soverign House 82 West Street Rochford Essex SS4 1AS on 12 October 2009 (1 page) |
| 12 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for James Dean on 10 October 2009 (2 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 7 February 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 5 November 2008 | Registered office changed on 05/11/2008 from 429, ashingdon road rochford essex SS4 3DS (1 page) |
| 14 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 10 October 2007 | Incorporation (14 pages) |