opendata.bot
Company number
13415386

ITR SECURE LTD

Officer · WILLIAMS, Andrew Ross and 2 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ITR SECURE LTD
Company number
13415386
Registered office
UNIT C3, CHAUCER BUSINESS PARK, KEMSING, TN15 6PL, UNITED KINGDOM · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 May 2021
Status
Active
Age
5 years
Previous names
SECURE IT RECYCLE LTD (to 17 Oct 2024)
Nature of business (SIC)
95110 — Repair of computers and peripheral equipment
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 May 2026

Officers

3 active

secretary
Appointed 24/05/2021
Active
director
Appointed 24/05/2021
Active
director
Appointed 24/05/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Ross Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/05/2021
Peter Ralph Clinch
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/05/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Andrew Ross Williams
born 01/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 24/05/2021
Peter Ralph Clinch
born 12/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 24/05/2021

Serving officers

secretary Appointed 24/05/2021
director Appointed 24/05/2021
director Appointed 24/05/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/10/2024 Registered name changed SECURE IT RECYCLE LTD ITR SECURE LTD
24/05/2021 Person with significant control added Peter Ralph Clinch
24/05/2021 Person with significant control added Andrew Ross Williams
24/05/2021 Director appointed WILLIAMS, Andrew Ross
24/05/2021 Director appointed CLINCH, Peter Ralph
24/05/2021 Secretary appointed WILLIAMS, Andrew Ross

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 22
▲ 20.4%
18
Employees (avg) 5
▲ 66.7%
3

Documents for ITR SECURE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ITR SECURE LTD — TN15 6PL
Tier 1 · renews 18/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ITR SECURE LTD?
According to the official registry, the company number of ITR SECURE LTD is 13415386.
Where is ITR SECURE LTD registered?
The registered office is UNIT C3, CHAUCER BUSINESS PARK, KEMSING, TN15 6PL, UNITED KINGDOM.
Who runs ITR SECURE LTD?
WILLIAMS, Andrew Ross is listed among the officers of ITR SECURE LTD.
What is the SIC code of ITR SECURE LTD?
The nature of business is recorded under SIC code 95110 — Repair of computers and peripheral equipment.
Who controls ITR SECURE LTD?
Andrew Ross Williams is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ITR SECURE LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ITR SECURE LTD (13415386)

ITR SECURE LTD is a private limited company incorporated on 24 May 2021 and registered in the United Kingdom under company number 13415386. Its registered office is at UNIT C3, CHAUCER BUSINESS PARK, KEMSING, TN15 6PL, UNITED KINGDOM. The recorded nature of business is repair of computers and peripheral equipment (SIC 95110). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Andrew Ross Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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