Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Itc Global Security Limited
- Incorporated
- 4 January 1995 (31 years)
- Previously known as
- Itc Internetwise Limited (until 16 July 2008)Internet Wise Limited (until 7 November 2002)Joltstone Limited (until 15 February 1995)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Andre Pienaar
- Owned by
- Haven Cyber Technologies S.A.R.L.
- Accounts type
- Group
- Region
- South West
- Address
- B1 Vantage Park Old Gloucester RoadHambrookBristolBS16 1GW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Pienaar, Andre
Director · Appointed 3 July 2017
British
Born March 1970 (56)
Officer history (23 former)
11 August 2026
31 March 2025
31 March 2025
Resigned Robbertse, Arno as Director
15 November 2021
30 June 2020
Resigned Weddrien, Olivier Joachim Oswald as Director
11 June 2020
Resigned Chown, Nicola as Secretary
27 August 2019
Appointed Robbertse, Arno as Director
31 July 2019
31 July 2019
Appointed Weddrien, Olivier Joachim Oswald as Director
31 July 2019
Resigned Millar, Thomas John as Director
20 May 2019
9 January 2019
Resigned Kilmer, William as Director
8 March 2018
Appointed Kilmer, William as Director
6 September 2017
3 July 2017
Appointed Pienaar, Andre as Director
25 June 2017
Resigned Paniguian, Richard Leon, Sir as Director
6 February 2017
Appointed Paniguian, Richard Leon, Sir as Director
16 January 2017
Appointed Chown, Nicola as Secretary
15 December 2016
Resigned Evans, Ian Geoffrey as Director
21 November 2016
4 November 2016
Resigned Evans, Ian Geoffrey as Secretary
4 November 2016
4 November 2016
1 February 2013
16 January 2012
18 October 2010
Appointed Evans, Ian Geoffrey as Director
17 June 2010
16 April 2010
Appointed Evans, Ian Geoffrey as Secretary
16 April 2010
Resigned Millar, Thomas John as Secretary
14 November 2006
20 May 2003
12 December 2002
5 January 1996
Resigned Wiltermood, Nancy as Director
5 January 1996
Appointed Millar, Thomas John as Secretary
5 January 1996
Appointed Millar, Thomas John as Director
5 January 1996
Resigned Wiltermood, Nancy as Secretary
15 February 1995
Appointed Wiltermood, Nancy as Director
15 February 1995
15 February 1995
Appointed Wiltermood, Nancy as Secretary
15 February 1995
15 February 1995
9 January 1995
9 January 1995
9 January 1995
9 January 1995
4 January 1995
4 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Haven Cyber Technologies S.A.R.L.
Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. B208.342
Holdings 1
Companies where Itc Global Security Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 July 2025 | Resolutions | |||
| 1 July 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
Slough
Birmingham
Guildford
Southampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →