ITC GLOBAL SECURITY LIMITED

active Company number 03006157

Private Limited by Shares · Incorporated on 4th Jan 1995

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SIC code: 62020
Registered office: Bristol, BS16 1GW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ITC GLOBAL SECURITY LIMITED is a private limited by shares company based in Bristol. It was incorporated on 4th Jan 1995 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

1 Director View directors

688 Companies at address View all 879 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in BS16 1GW £380,000 as of 17th Apr 2025 View postcode page

Average price (all time) £520,254

Average price (since 2016) £549,000

Property sales recorded 5

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andre Pienaar	Director	3rd Jul 2017		British	View profile
Haven Cyber Technologies S.A.R.L.	Corporate PSC	15th Sep 2016	—	—	View profile

Other companies at this address

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RENLO TECHNOLOGIES LTD	17436796	3rd Sep 2026	active
OSIQA LIMITED	17421740	26th Aug 2026	active
DRAM HOLDCO LIMITED	17415701	24th Aug 2026	active
SNOWDON MOUNT FREEHOLD LIMITED	17415687	24th Aug 2026	active
JOURNOTECH HUB CIC	17406204	18th Aug 2026	active

Showing the latest 5 of 687 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Jan 1995
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Jan 1995 Company incorporated
4th Jan 1995 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
4th Jan 1995 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Jan 1995 Timothy Bingle appointed as Secretary
9th Jan 1995 Stephen Milne appointed as Director
9th Jan 1995 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
9th Jan 1995 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Feb 1995 Timothy Bingle resigned as Secretary
15th Feb 1995 Stephen Milne resigned as Director
15th Feb 1995 Nancy Wiltermood appointed as Director
15th Feb 1995 Nancy Wiltermood appointed as Secretary
15th Feb 1995 Steve Wiltermood appointed as Director
5th Jan 1996 Nancy Wiltermood resigned as Director
5th Jan 1996 Nancy Wiltermood resigned as Secretary
5th Jan 1996 Thomas Millar appointed as Director
5th Jan 1996 Thomas Millar appointed as Secretary
12th Dec 2002 Roberto Veiga appointed as Director
20th May 2003 Steve Wiltermood resigned as Director
14th Nov 2006 Kevin Whelan appointed as Director
16th Apr 2010 Ian Evans appointed as Secretary
16th Apr 2010 Thomas Millar resigned as Secretary
17th Jun 2010 Simon Rogan appointed as Director
18th Oct 2010 Ian Evans appointed as Director
16th Jan 2012 Simon Rogan resigned as Director
1st Feb 2013 Simon Rogan appointed as Director
15th Sep 2016 Haven Cyber Technologies S.A.R.L. appointed as Corporate PSC
4th Nov 2016 Ian Evans resigned as Secretary
4th Nov 2016 Kevin Whelan resigned as Director
4th Nov 2016 Roberto Veiga resigned as Director
21st Nov 2016 Daniel Freeman appointed as Director
15th Dec 2016 Ian Evans resigned as Director
16th Jan 2017 Nicola Chown appointed as Secretary
6th Feb 2017 Richard Paniguian appointed as Director
25th Jun 2017 Richard Paniguian resigned as Director
3rd Jul 2017 Andre Pienaar appointed as Director
6th Sep 2017 Simon Rogan resigned as Director
8th Mar 2018 William Kilmer appointed as Director
9th Jan 2019 William Kilmer resigned as Director
20th May 2019 Daniel Freeman resigned as Director
31st Jul 2019 Christopher Cooke appointed as Director
31st Jul 2019 Olivier Weddrien appointed as Director
31st Jul 2019 Thomas Millar resigned as Director
27th Aug 2019 Arno Robbertse appointed as Director
11th Jun 2020 Nicola Chown resigned as Secretary
30th Jun 2020 Olivier Weddrien resigned as Director
15th Nov 2021 Christopher Cooke resigned as Director
31st Mar 2025 Arno Robbertse resigned as Director
31st Mar 2025 Kurt Scherer appointed as Director
4th Jan 2026 Confirmation statement made up
11th Aug 2026 Kurt Scherer resigned as Director
30th Sep 2026 Next accounts due

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