ICTS EUROPE TECHNOLOGY LIMITED
LONDON ICTS EUROPE SYSTEMS LIMITED

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Company number 06847448
Status Active
Incorporation Date 16 March 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 Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 ; Termination of appointment of Daniel David Stern as a director on 15 January 2016. The most likely internet sites of ICTS EUROPE TECHNOLOGY LIMITED are www.ictseuropetechnology.co.uk, and www.icts-europe-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine 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 Technology Limited is a Private Limited Company. The company registration number is 06847448. Icts Europe Technology Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Icts Europe Technology 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 DUNGATE, Keith Stephen 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: 16 March 2009

Director
BANCROFT-HENDRICKS, Ashley
Appointed Date: 01 January 2011
42 years old

Director
LEWIS, Ben Joseph
Appointed Date: 16 March 2009
79 years old

Resigned Directors

Director
DUNGATE, Keith Stephen
Resigned: 16 March 2009
Appointed Date: 16 March 2009
77 years old

Director
STERN, Daniel David
Resigned: 15 January 2016
Appointed Date: 16 March 2009
73 years old

ICTS EUROPE TECHNOLOGY LIMITED Events

11 Nov 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

29 Mar 2016
Termination of appointment of Daniel David Stern as a director on 15 January 2016
22 Mar 2016
Full accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1

...
... and 22 more events
23 Mar 2009
Director appointed daniel david stern
23 Mar 2009
Director appointed ben joseph lewis
23 Mar 2009
Registered office changed on 23/03/2009 from 31 corsham street london N1 6DR
20 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
16 Mar 2009
Incorporation

ICTS EUROPE TECHNOLOGY LIMITED Charges

28 February 2014
Charge code 0684 7448 0001
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…