ICTS EUROPE SYSTEMS LIMITED
LONDON ICTS EUROPE TECHNOLOGY LIMITED

Hellopages » Greater London » Camden » WC1H 9LG

Company number 07061567
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address TAVISTOCK HOUSE, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Daniel David Stern as a director on 15 January 2016. The most likely internet sites of ICTS EUROPE SYSTEMS LIMITED are www.ictseuropesystems.co.uk, and www.icts-europe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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.Icts Europe Systems Limited is a Private Limited Company. The company registration number is 07061567. Icts Europe Systems Limited has been working since 30 October 2009. The present status of the company is Active. The registered address of Icts Europe Systems 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. LEWIS, Ben Joseph is a Director of the company. Director HICKFORD, Robert Alan has been resigned. Director STERN, Daniel David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUNTER, Paul
Appointed Date: 18 November 2009
Director
BANCROFT-HENDRICKS, Ashley
Appointed Date: 01 January 2011
42 years old
Director
LEWIS, Ben Joseph
Appointed Date: 18 November 2009
79 years old

Resigned Directors

Director
HICKFORD, Robert Alan
Resigned: 18 November 2009
Appointed Date: 30 October 2009
61 years old
Director
STERN, Daniel David
Resigned: 15 January 2016
Appointed Date: 18 November 2009
73 years old

Persons With Significant Control

Icts Europe S.A
Notified on: 27 October 2016
Nature of control: Ownership of shares – 75% or more

ICTS EUROPE SYSTEMS LIMITED Events

09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Termination of appointment of Daniel David Stern as a director on 15 January 2016
21 Mar 2016
Full accounts made up to 31 December 2014
29 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
...
... and 22 more events
28 Nov 2009
Appointment of Mr Ben Joseph Lewis as a director
28 Nov 2009
Appointment of Paul Hunter as a secretary
28 Nov 2009
Termination of appointment of Robert Hickford as a director
28 Nov 2009
Registered office address changed from 31 Corsham Street London N1 6DR on 28 November 2009
30 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ICTS EUROPE SYSTEMS LIMITED Charges

28 February 2014
Charge code 0706 1567 0001
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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