ICTS EUROPE TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

ICTS EUROPE TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
ICTS EUROPE TECHNOLOGY LIMITED was incorporated 15 years ago on 16/03/2009 and has the registered number: 06847448. The accounts status is SMALL and accounts are next due on 30/09/2024.

ICTS EUROPE TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service 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
Previous trading names include:
ICTS EUROPE SYSTEMS LIMITED (until 23/12/2009)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HOMEWOOD Oct 1989 British Director 2023-01-23 CURRENT
MR DANIEL DAVID STERN Aug 1952 British Director 2009-03-16 UNTIL 2016-01-15 RESIGNED
MR LEFTERIS SALLAS Jun 1968 British Director 2021-01-31 UNTIL 2023-01-31 RESIGNED
MR BEN JOSEPH LEWIS Mar 1946 British Director 2009-03-16 UNTIL 2021-01-31 RESIGNED
MR KEITH STEPHEN DUNGATE Jan 1948 British Director 2009-03-16 UNTIL 2009-03-16 RESIGNED
ASHLEY BANCROFT-HENDRICKS Aug 1983 British Director 2011-01-01 UNTIL 2019-04-26 RESIGNED
PAUL HUNTER British Secretary 2009-03-16 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icts Europe S.A 2017-01-01 Roissy   Ownership of shares 75 to 100 percent

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