ICTS EUROPE SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

ICTS EUROPE SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ICTS EUROPE SYSTEMS LIMITED was incorporated 14 years ago on 30/10/2009 and has the registered number: 07061567. The accounts status is SMALL and accounts are next due on 30/09/2024.

ICTS EUROPE SYSTEMS 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 TECHNOLOGY LIMITED (until 23/12/2009)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OREN SAPIR Feb 1966 French Director 2020-02-01 CURRENT
MR MARK HOMEWOOD Oct 1989 British Director 2023-01-23 CURRENT
MR MATTHEW SKINNER Secretary 2020-02-01 CURRENT
MR DANIEL DAVID STERN Aug 1952 British Director 2009-11-18 UNTIL 2016-01-15 RESIGNED
MR LEFTERIS SALLAS Jun 1968 British Director 2020-04-04 UNTIL 2023-01-31 RESIGNED
MR BEN JOSEPH LEWIS Mar 1946 British Director 2009-11-18 UNTIL 2021-02-01 RESIGNED
MR ROBERT ALAN HICKFORD May 1964 British Director 2009-10-30 UNTIL 2009-11-18 RESIGNED
ASHLEY BANCROFT-HENDRICKS Aug 1983 British Director 2011-01-01 UNTIL 2019-04-26 RESIGNED
PAUL HUNTER British Secretary 2009-11-18 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icts Europe S.A 2016-10-27 Roissy   Ownership of shares 75 to 100 percent

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