Itrust Security Limited

Active04849134 Private limited company
Incorporated
29 July 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Itrust Group Ltd
Accounts type
Dormant
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
British
Born August 1963 (63)
Itrust Group Ltd
Corporate Director · Appointed 27 July 2012
Officer history (8 former)
1 May 2024
Resigned Doward, Michael as Director
1 May 2024
Resigned Doward, Michael as Secretary
1 November 2023
Appointed Khan, Khalid as Director
29 July 2016
Appointed Doward, Michael as Director
1 August 2015
Resigned Westwood, Melvyn as Director
1 August 2013
Resigned Khan, Maryam Talat as Secretary
1 August 2013
Appointed Westwood, Melvyn as Director
1 August 2013
Appointed Doward, Michael as Secretary
27 July 2012
Appointed Itrust Group Ltd as Corporate Director
1 September 2011
Resigned Khan, Khalid Mahmood as Director
30 April 2006
Resigned Khan, Khalid Mahmood as Director
31 July 2003
Appointed Khan, Khalid Mahmood as Director
31 July 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
31 July 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
31 July 2003
Appointed Khan, Maryam Talat as Secretary
29 July 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
29 July 2003
Appointed Highstone Directors Limited as Corporate Nominee Director
29 July 2003
Appointed Khan, Khalid Mahmood as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited
Reg. no. 04849120
Former controllers (1)
1 May 2024
Ceased Michael Doward — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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