I.C.T.S. (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
I.C.T.S. (U.K.) LIMITED
COMPANY NUMBER
02143366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
30/06/1987
(37 years and 4 months old)
WEBSITE
www.icts.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/06/1987
23/07/1987
RAPID 3419 LIMITED
LONDON
WC1H 9LG
Telephone: 02078747576
TPS: No
Entrance D
Tavistock House South
Tavistock Square
London
WC1H 9LG
Telephone: 78747576
Room 1073-1074 D'Albiac House
Cromer Road
London Heathrow Airport
Hounslow, Middlesex
TW6 1QS
Credit Risk Overview
Want to learn more about I.C.T.S. (U.K.) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Anil Kumar Dutt (931695862) Appointed |
Credit Risk Overview
Want to learn more about I.C.T.S. (U.K.) 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 I.C.T.S. (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I.C.T.S. (U.K.) 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 |
|---|---|---|---|---|
|
04/03/2013 - Present (11 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2017 - Present (7 years and 7 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2019 - Present (5 years and 4 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Anil Kumar Dutt (931695862) Appointed |
| 27/06/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | Ben Joseph Lewis (903142255) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | Anil Kumar Dutt (907304455) has left the board |
| 28/11/2019 | New Company Secretary Matthew Skinner (926476653) Appointed |
| 05/11/2019 | New Board Member Andrew Sanderson Kynoch (926399032) Appointed |
| 15/06/2019 | New Accounts filed |
| 08/05/2019 | Ashley Bancroft-Hendricks (915814888) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Board Member Anil Kumar Dutt (907304455) Appointed |
| 30/11/2018 | Paul Hunter (913616217) has left the board |
| 30/11/2018 | Paul Hunter (919697283) has left the board |
| 13/04/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 06/04/2017 | James Patrick Finegan (914810662) has left the board |
| 14/03/2017 | New Board Member Mark Stephen Homewood (922659304) Appointed |
| 18/10/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Accounts filed |
| 21/09/2015 | Kelvin Willis McCartney (914810650) has left the board |
| 23/04/2015 | New Board Member Paul Hunter (919697283) Appointed |
| 09/04/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 10/01/2014 | Jayne Thorpe-Negbi (909271935) has left the board |
| 20/08/2013 | New Accounts filed |
| 02/04/2013 | Paul Stephen Jacomb (905861855) has left the board |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Board Member Shai Meirav (917631217) Appointed |
| 05/03/2013 | Yechayah Rozanski (909271938) has left the board |
| 31/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
