Itopsec Ltd

Active05023355 Private limited company
Incorporated
22 January 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Stuart Aitken
Owned by
Stuart Aitken
Accounts type
Total exemption full
Region
Wales
Address
7 Elaine Close
Thornhill
Cardiff
CF14 9AT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Aitken, Stuart
Secretary · Appointed 1 January 2007
British
Aitken, Stuart
Director · Appointed 23 January 2004
British
Born August 1961 (65)
Officer history (3 former)
1 January 2007
Appointed Aitken, Stuart as Secretary
1 January 2007
Resigned Perera, Yvette as Secretary
26 January 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
26 January 2004
Resigned Duport Director Limited as Corporate Nominee Director
23 January 2004
Appointed Aitken, Stuart as Director
22 January 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
22 January 2004
Appointed Duport Director Limited as Corporate Nominee Director
22 January 2004
Appointed Perera, Yvette as Secretary

Ownership 1 active

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

Stuart Aitken
Individual · Notified 8 July 2026
Owns 75–100% of shares
British
Born August 1961 (65)
Former controllers (1)
8 July 2026
Ceased Stuart Aitken — Owns 75–100% of shares

Financials

Net Assets
£242
Cash
£84
Employees
1
Debt Ratio
97%
Current Ratio
0.9x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £582 £659 £1,430 £1,533 £745 £242
Balance sheet detail
202520242023202220212020
Fixed Assets£1,200£2,400£3,600
Current Assets£5,912£6,339£8,847£9,487£8,230£10,421
Debtors£5,828£4,333£8,847£10,421
Cash£84£2,006£0
Creditors (< 1 year)£6,870£7,994£7,067£6,796£9,839
Net Current Assets(£958)(£1,655)(£2,067)£2,420£1,434£582
Net Assets£242£745£1,533£1,430£659£582
Shareholder Funds£1,430£659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Cessation of a person with significant control
8 July 2026Notification of a person with significant control
24 February 2026Confirmation statement with no updates8 February 2026
14 October 2025Total exemption full accounts31 January 2025
6 March 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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