I.C.T.S. (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
I.C.T.S. (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
I.C.T.S. (U.K.) LIMITED was incorporated 36 years ago on 30/06/1987 and has the registered number: 02143366. The accounts status is GROUP and accounts are next due on 30/09/2024.
I.C.T.S. (U.K.) LIMITED was incorporated 36 years ago on 30/06/1987 and has the registered number: 02143366. The accounts status is GROUP and accounts are next due on 30/09/2024.
I.C.T.S. (U.K.) LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TAVISTOCK HOUSE
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STEPHEN HOMEWOOD | Oct 1989 | British | Director | 2017-03-10 | CURRENT |
MR ANIL KUMAR DUTT | Oct 1968 | British | Director | 2023-11-30 | CURRENT |
MR ANDREW SANDERSON KYNOCH | Nov 1957 | British | Director | 2019-06-18 | CURRENT |
MR SHAI MEIRAV | Jun 1966 | Israeli | Director | 2013-03-04 | CURRENT |
MR MATTHEW SKINNER | Secretary | 2019-11-01 | CURRENT | ||
MARGARET HORSBURGH SMITH | Aug 1944 | Director | RESIGNED | ||
GABRIEL VAGO | Jun 1954 | British | Director | 1993-02-21 UNTIL 2008-06-30 | RESIGNED |
ASHLEY BANCROFT-HENDRICKS | Aug 1983 | British | Director | 2011-02-01 UNTIL 2019-04-26 | RESIGNED |
ANIL KUMAR DUTT | Oct 1968 | British | Director | 2017-04-01 UNTIL 2020-03-04 | RESIGNED |
PAUL HUNTER | British | Secretary | 2009-01-27 UNTIL 2018-10-31 | RESIGNED | |
MR BEN JOSEPH LEWIS | Mar 1946 | British | Secretary | 1993-02-28 UNTIL 2009-01-27 | RESIGNED |
MARGARET HORSBURGH SMITH | Aug 1944 | Secretary | RESIGNED | ||
RAN LANGER | Aug 1945 | Israeli | Director | 1993-10-20 UNTIL 1995-12-16 | RESIGNED |
MRS JAYNE MARIE THORPE-NEGBI | Apr 1968 | British | Director | 2003-06-02 UNTIL 2013-12-31 | RESIGNED |
ZAMIR ELDAR | Apr 1956 | French | Director | 2003-09-11 UNTIL 2008-07-31 | RESIGNED |
MR OREN SAPIR | Feb 1966 | French | Director | 2020-02-01 UNTIL 2020-02-01 | RESIGNED |
YACOV SANDLER | May 1939 | Israeli | Director | 1993-02-21 UNTIL 1993-06-22 | RESIGNED |
EITAN ROZEN | Aug 1943 | Israeli | Director | RESIGNED | |
YECHAYAH ROZANSKI | Jul 1951 | British | Director | 2003-06-02 UNTIL 2013-02-28 | RESIGNED |
SHAI MEIRAV | Jun 1966 | Israeli | Director | 2003-06-02 UNTIL 2005-08-31 | RESIGNED |
KELVIN WILLIS MCCARTNEY | Apr 1946 | Canadian | Director | 2010-01-01 UNTIL 2015-09-01 | RESIGNED |
MR BEN JOSEPH LEWIS | Mar 1946 | British | Director | 2003-06-02 UNTIL 2023-01-31 | RESIGNED |
MR PAUL HUNTER | Jun 1968 | British | Director | 2015-02-02 UNTIL 2018-10-31 | RESIGNED |
MR PAUL STEPHEN JACOMB | Dec 1957 | British | Director | 2010-01-11 UNTIL 2013-03-28 | RESIGNED |
MR RON GOLAN | Feb 1976 | German | Director | 2006-01-26 UNTIL 2007-06-15 | RESIGNED |
JAMES PATRICK FINEGAN | Mar 1957 | Irish | Director | 2010-01-01 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icts Europe S.A | 2017-03-20 | Roissy | Ownership of shares 75 to 100 percent |