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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

ITG SECURITY TESTING LTD

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number07049209
Founded19/10/2009
PurposeDormant Company
AddressUnit 3 Clive Court, Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs, CB7 4EA
Confirmation StatementNext due: 17/10/2025; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date19/10/2009
Registry Authority—
Registered Capital1

Source: — · Last updated: 03/12/2025

Timeline (36 events)

30/05/2026

Address updated

Bartholomew's Walk Cambridgeshire Business Park, Ely, Cambs

03/02/2026

Annual accounts filed

Accounts for a dormant company made up to 31 March 2025

View file in Documents

19/10/2009

Appointed Alan Calder (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Grc International Group Limited

75–100% shares · 75–100% voting rights

Appointed: 01/02/2018

87.5%
It Governance Limited

75–100% shares · 75–100% voting rights

Appointed: 01/10/2016 · Resigned: 01/02/2018

87.5%

Officers & directors

Chris Hartshorne

Director

Appointed: 19/10/2009

—
Wilma Digby

Secretary

Appointed: 03/11/2010 · Resigned: 31/12/2014

—
Alan Calder

Secretary

Appointed: 19/10/2009 · Resigned: 03/11/2010

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

01/02/2018

Appointed Grc International Group Limited (company)

owns or controls

01/02/2018

Resigned It Governance Limited (company)

owns or controls

01/10/2016

Appointed It Governance Limited (company)

owns or controls

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

Unit 3 Clive Court

Bartholomew's Walk Cambridgeshire Business Park, Ely

Cambs

CB7 4EA

Financials

Key figures from annual accounts filings.

Convert to

2011

Total assets: £1

Key figures

Total assets

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Cash Bank On Hand

2011—
2012—
2013—
2014—
2015—
2016—
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024—

Number Shares Allotted

20111
20121
20131
20141
20151
20161
20171
20181
20191
20201
20211
20221
20231
20241

Par Value Share

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018£1
2019£1
2020£1
2021£1
2022£1
2023£1
2024£1

Called Up Share Capital

2011£1
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£1
2024£1

Cash Bank In Hand

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric20112012201320142015201620172018201920202021202220232024
Total assets£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Net Assets Liabilities——————£1£1£1£1£1£1£1£1
Equity——————£1£1£1£1£1£1£1£1
Cash Bank On Hand——————£1£1£1£1£1£1£1—
Number Shares Allotted11111111111111
Par Value Share£1£1£1£1£1£1£1£1£1£1£1£1£1£1
Called Up Share Capital£1—————————————
Called Up Share Capital Not Paid Not Expressed As Current Asset————————————£1£1
Cash Bank In Hand£1£1£1£1£1£1£1———————
Net Assets Liabilities Including Pension Asset Liability£1£1£1£1£1£1£1———————
Share Capital Allotted Called Up Paid£1£1£1£1£1£1£1———————
Shareholder Funds£1£1£1£1£1£1£1———————

Documents

Compulsory strike-off action has been discontinued

04/02/2026

View

Confirmation statement

03/02/2026

View

Accounts for a dormant company made up to 31 March 2025

03/02/2026

View

First Gazette notice for compulsory strike-off

30/12/2025

View

Change of corporate director details

22/07/2025

View

Accounts for a dormant company made up to 31 March 2024

17/01/2025

View

Termination of director appointment

09/10/2024

View

Confirmation statement

04/10/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
  1. –Cambs
  2. –ITG SECURITY TESTING LTD
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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