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Companies House/Coulsdon/Company profile

ITSECURE LIMITED

Active - Proposal to Strike off
11669228·incorporated 2018-11-09

ITSECURE LIMITED is an active UK private limited company, incorporated on 9 November 2018 at Companies House (number 11669228; OpenRegistry canonical ID GB-11669228-itsecure-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,987 active companies registered in Coulsdon (postcode CR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-09
Registered Address
154 CHIPSTEAD VALLEY ROAD, COULSDON, CR5 3BB, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-11-08. Next confirmation statement due 2025-11-22.

Persons with significant control

ITSECURE LIMITED has 1 person with significant control on file:

  • Mrs Ramya Midhun born 1987 resident in United Kingdom, Indian national. Notified 2018-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Priyadarsan Puthenpurackal Kumaran born 1963 resident in United Kingdom, British national. Notified 2018-11-09. Ceased 2019-01-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Midhun Manoharan born 1983 resident in United Kingdom, Indian national. Notified 2018-11-09. Ceased 2019-01-03.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Coulsdon: