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 - LONDON

This company is listed in the following categories:
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

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