Menna Overview
Here’s a quick overview of ICTS EUROPE SYSTEMS LIMITED 👀 — a London based business that started in 2009.
ICTS EUROPE SYSTEMS LIMITED
- Company statusactive
- Company No07061567
- Age16 years 9 months Incorporated 30 October 2009
- Officers3
Address
Tavistock House, Tavistock Square, London, WC1H 9LG
ICTS EUROPE SYSTEMS LIMITED is an active company incorporated on 30 October 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Mar 2024
Capital Allotment Shares
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 29 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 05 May 2022
Accounts With Accounts Type Small
4 Years Ago on 04 May 2022
Gazette Notice Compulsory
4 Years Ago on 03 May 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Apr 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKINNER, Matthew | secretary | 01 Feb 2020 | |
| HOMEWOOD, Mark Stephen | director | Oct 1989 | 23 Jan 2023 |
| SAPIR, Oren | director | Feb 1966 | 01 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Marle, Roberr Thelot | Dec 1948 | 21 Jun 2024 |
| Icts Europe | 27 Oct 2016 |
Related Companies
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HOMEWOOD, Mark Stephen, BANCROFT-HENDRICKS, Ashley, LEWIS, Ben Joseph, SALLAS, Lefteris, STERN, Daniel David are mutual persons.
HOMEWOOD, Mark Stephen are mutual persons.
HOMEWOOD, Mark Stephen are mutual persons.
SAPIR, Oren, BANCROFT-HENDRICKS, Ashley, LEWIS, Ben Joseph are mutual persons.
HICKFORD, Robert Alan are mutual persons.
HICKFORD, Robert Alan are mutual persons.
HICKFORD, Robert Alan are mutual persons.
HICKFORD, Robert Alan are mutual persons.
HICKFORD, Robert Alan are mutual persons.
SALLAS, Lefteris are mutual persons.
THAMES RUGBY FOOTBALL CLUB LIMITED
HICKFORD, Robert Alan are mutual persons.
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Menna Overview
Here’s a quick overview of ICTS EUROPE SYSTEMS LIMITED 👀 — a London based business that started in 2009.