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 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
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)
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 |