ICTS EUROPE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ICTS EUROPE SYSTEMS LIMITED
COMPANY NUMBER
07061567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/10/2009
(15years old)
WEBSITE
www.ictseuropesystems.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2009
23/12/2009
ICTS EUROPE TECHNOLOGY LIMITED
LONDON
WC1H 9LG
Telephone: 02078747551
TPS: No
Tavistock House
Tavistock Square
London
WC1H 9LG
Telephone: 78747551
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICTS EUROPE SA | N/A | N/A |
| ICTS EUROPE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICTS EUROPE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICTS EUROPE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICTS EUROPE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/01/2023 - Present (1 years and 9 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/10/2009 - Present (15years) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 304 |
View Report |
|
18/11/2009 - 15/01/2016 (6 years and 1 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE SOFINORD SA | N/A | N/A |
| ICTS EUROPE SA | N/A | N/A |
| CYRUS INVESTISSEMENTS 1 SA | N/A | N/A |
| I.C.T.S. (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ADVANCED SIGNAL MONITORING LTD | Active - Accounts Filed | View Report |
| DIAGNOSE UK LIMITED | Active - Accounts Filed | View Report |
| ICTS (IRELAND) LIMITED | N/A | N/A |
| ICTS EUROPE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| ICTS EUROPE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 02/02/2023 | Lefteris Sallas (925195655) has left the board |
| 02/02/2023 | New Board Member Mark Stephen Homewood (925292975) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 08/05/2022 | New Accounts filed |
| 05/05/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Confirmation Statement filed |
| 16/02/2021 | Ben Joseph Lewis (903142255) has left the board |
| 28/10/2020 | New Board Member Lefteris Sallas (925195655) Appointed |
| 03/04/2020 | New Board Member Oren Sapir (926861995) Appointed |
| 19/03/2020 | New Company Secretary Matthew Skinner (926819543) Appointed |
| 14/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 11/07/2019 | Ashley Bancroft-Hendricks (915814888) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | Paul Hunter (914727183) has left the board |
| 11/10/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 31/03/2016 | New Accounts filed |
| 31/03/2016 | Daniel David Stern (914727240) has left the board |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 10/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
| 29/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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