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ITELSEC LTD

ITELSEC LTD is an active private limited company, incorporated on 13 November 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Maple Road, Stockport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ITELSEC LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11673932
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARPENTER COURT 1 MAPLE ROAD
Address Line 2BRAMHALL
Post TownSTOCKPORT
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeSK7 2DH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/11/2024
Last Made Up Date12/11/2023

Return

Next Due Date11/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ITELSEC LTD

Directors

(The company's officers)
MR JAN EGIL GULLSVAG
(~43 year old Norwegian national)
LANGDALEN 6, TILLER, 7075, NORWAY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NORWAY
Appointed on 13/11/2018
JANNE-MARIE GULLSVAG
(~35 year old Norwegian national)
LANGDALEN 6, TILLER, 7075, NORWAY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in NORWAY
Appointed on 13/11/2018
ONLINE CORPORATE SECRETARIES LIMITED
(Other national)
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH, UNITED KINGDOM
  • Current Secretary
Appointed on 27/03/2024

Shareholders

(Persons of Significant Control)
Mr Jan Egil Gullsvag
(~43 year old Norwegian national)
Langdalen 6, Tiller, 7075, Norway
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/11/2018

Connections

(Shared officers)
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
A M TAYLOR PROPERTY GROUP LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
A&M RENEWABLES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
  • ONLINE CORPORATE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ITELSEC LTD: Maps

Maps show the location of the postcode of the registered office, SK7 2DH.

Map of ITELSEC LTD at local scale
Map of ITELSEC LTD at local scale
Map of ITELSEC LTD at district scale
Map of ITELSEC LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK7 2DH

Other companies with registered offices in SK7 2DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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