I.C.T.S. (U.K.) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02143366
Status Active
Incorporation Date 30 June 1987
Company Type Private Limited Company
Address TAVISTOCK HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr Mark Stephen Homewood as a director on 10 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10,000 . The most likely internet sites of I.C.T.S. (U.K.) LIMITED are www.ictsuk.co.uk, and www.i-c-t-s-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I C T S U K Limited is a Private Limited Company. The company registration number is 02143366. I C T S U K Limited has been working since 30 June 1987. The present status of the company is Active. The registered address of I C T S U K Limited is Tavistock House Tavistock Square London Wc1h 9lg. . HUNTER, Paul is a Secretary of the company. BANCROFT-HENDRICKS, Ashley is a Director of the company. FINEGAN, James Patrick is a Director of the company. HOMEWOOD, Mark Stephen is a Director of the company. HUNTER, Paul is a Director of the company. LEWIS, Ben Joseph is a Director of the company. MEIRAV, Shai is a Director of the company. Secretary LEWIS, Ben Joseph has been resigned. Secretary SMITH, Margaret Horsburgh has been resigned. Director ELDAR, Zamir has been resigned. Director GOLAN, Ron has been resigned. Director JACOMB, Paul Stephen has been resigned. Director LANGER, Ran has been resigned. Director MCCARTNEY, Kelvin Willis has been resigned. Director MEIRAV, Shai has been resigned. Director ROZANSKI, Yechayah has been resigned. Director ROZEN, Eitan has been resigned. Director SANDLER, Yacov has been resigned. Director SMITH, Margaret Horsburgh has been resigned. Director THORPE-NEGBI, Jayne Marie has been resigned. Director VAGO, Gabriel has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
HUNTER, Paul
Appointed Date: 27 January 2009
Director
BANCROFT-HENDRICKS, Ashley
Appointed Date: 01 February 2011
42 years old
Director
FINEGAN, James Patrick
Appointed Date: 01 January 2010
68 years old
Director
HOMEWOOD, Mark Stephen
Appointed Date: 10 March 2017
36 years old
Director
HUNTER, Paul
Appointed Date: 02 February 2015
57 years old
Director
LEWIS, Ben Joseph
Appointed Date: 02 June 2003
79 years old
Director
MEIRAV, Shai
Appointed Date: 04 March 2013
59 years old

Resigned Directors

Secretary
LEWIS, Ben Joseph
Resigned: 27 January 2009
Appointed Date: 28 February 1993
Secretary
SMITH, Margaret Horsburgh
Resigned: 21 February 1993
Director
ELDAR, Zamir
Resigned: 31 July 2008
Appointed Date: 11 September 2003
69 years old
Director
GOLAN, Ron
Resigned: 15 June 2007
Appointed Date: 26 January 2006
49 years old
Director
JACOMB, Paul Stephen
Resigned: 28 March 2013
Appointed Date: 11 January 2010
67 years old
Director
LANGER, Ran
Resigned: 16 December 1995
Appointed Date: 20 October 1993
80 years old
Director
MCCARTNEY, Kelvin Willis
Resigned: 01 September 2015
Appointed Date: 01 January 2010
79 years old
Director
MEIRAV, Shai
Resigned: 31 August 2005
Appointed Date: 02 June 2003
59 years old
Director
ROZANSKI, Yechayah
Resigned: 28 February 2013
Appointed Date: 02 June 2003
74 years old
Director
ROZEN, Eitan
Resigned: 20 November 1993
82 years old
Director
SANDLER, Yacov
Resigned: 22 June 1993
Appointed Date: 21 February 1993
86 years old
Director
SMITH, Margaret Horsburgh
Resigned: 21 February 1993
81 years old
Director
THORPE-NEGBI, Jayne Marie
Resigned: 31 December 2013
Appointed Date: 02 June 2003
57 years old
Director
VAGO, Gabriel
Resigned: 30 June 2008
Appointed Date: 21 February 1993
71 years old

I.C.T.S. (U.K.) LIMITED Events

10 Mar 2017
Appointment of Mr Mark Stephen Homewood as a director on 10 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,000
17 Oct 2015
Full accounts made up to 31 December 2014
17 Sep 2015
Termination of appointment of Kelvin Willis Mccartney as a director on 1 September 2015
...
... and 130 more events
23 Sep 1987
Registered office changed on 23/09/87 from: 124-128 city road london EC1V 2NE
23 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1987
Company name changed rapid 3419 LIMITED\certificate issued on 23/07/87
30 Jun 1987
Incorporation

I.C.T.S. (U.K.) LIMITED Charges

28 February 2014
Charge code 0214 3366 0010
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
2 August 2013
Charge code 0214 3366 0009
Delivered: 3 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0214 3366 0008
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
7 July 2008
Debenture
Delivered: 16 July 2008
Status: Satisfied on 16 October 2014
Persons entitled: Westlb Ag (Security Agent)
Description: Fixed and floating charge over all assets present and…
5 June 2003
First party charge over credit balances
Delivered: 6 June 2003
Status: Satisfied on 9 July 2008
Persons entitled: Bank Leumi (UK) PLC
Description: The "deposit monies" being a fixed charge over all monies…
28 September 2000
Rent deposit deed
Delivered: 2 October 2000
Status: Satisfied on 9 July 2008
Persons entitled: Mount Cook Land Limited
Description: £8,356.30 paid by the tenant to the landlord and placed in…
17 December 1996
Debenture
Delivered: 21 December 1996
Status: Satisfied on 9 July 2008
Persons entitled: Bank Leumi (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
5 May 1995
Rent deposit deed
Delivered: 13 May 1995
Status: Satisfied on 9 July 2008
Persons entitled: Mount Eden Land Limited
Description: £6,250.
16 January 1995
Mortgage debenture
Delivered: 17 January 1995
Status: Satisfied on 28 February 2002
Persons entitled: United Mizrahi Bank Limited
Description: A specific equitable charge over all freehold and leasehold…
12 February 1992
Debenture
Delivered: 14 February 1992
Status: Satisfied on 9 July 2008
Persons entitled: Bank Leumi (U.K.) PLC
Description: Fixed and floating charges over the undertaking and all…

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