Icts Europe Systems Limited. net worth, address, company information. Free

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Icts Europe Systems Limited (reg no 07061567) is a private limited company incorporated on 2009-10-30. The business was registered at Tavistock House, Tavistock Square, London WC1H 9LG. Having undergone a change in 2009-12-23, the previous name the enterprise utilized was Icts Europe Technology Limited. Icts Europe Systems Limited operates Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name	Icts Europe Systems Limited
Number	07061567
Date of Incorporation:	October 30, 2009
End of financial year:	31 December
Address:	Tavistock House, Tavistock Square, London, WC1H 9LG
SIC code:	62090 - Other information technology service activities

As for the 2 directors that can be found in this particular enterprise, we can name: Mark H. (in the company from 23 January 2023), Oren S. (appointment date: 01 February 2020). 1 secretary is also there: Matthew S. (appointed on 01 February 2020). The Companies House lists 1 person of significant control - Icts Europe S.A, a firm which can be reached at Rue De La Haye. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Icts Europe S.A

27 October 2016

Address	1 Rue De La Haye, Roissy, France
Legal authority	French Commercial Act
Legal form	Société Anonyme
Country registered	France
Place registered	France
Registration number	B 173001
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates October 30, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 30, 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: January 31, 2023 filed on: 31st, January 2023 \| officers	Free Download (1 page)
(AP01) On January 23, 2023 new director was appointed. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 30, 2022 filed on: 2nd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (23 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, September 2022 \| mortgage	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, May 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 4th, May 2022 \| accounts	Free Download (23 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, May 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 17th, December 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates October 30, 2021 filed on: 3rd, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: February 1, 2021 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 30, 2020 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On April 4, 2020 new director was appointed. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AP01) On February 1, 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AP03) On February 1, 2020 - new secretary appointed filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 4th, January 2020 \| accounts	Free Download
(CS01) Confirmation statement with no updates October 30, 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: April 26, 2019 filed on: 9th, July 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 31, 2018 filed on: 28th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 30, 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates October 30, 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 5th, October 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates October 30, 2016 filed on: 9th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: January 15, 2016 filed on: 29th, March 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 21st, March 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to October 30, 2015 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 22nd, February 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to October 30, 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 6, 2014: 1.00 GBP capital
(MR01) Registration of charge 070615670001 filed on: 4th, March 2014 \| mortgage	Free Download (34 pages)
(AR01) Annual return made up to October 30, 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 6, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 13th, August 2013 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to October 30, 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 25th, October 2012 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 17th, February 2012 \| accounts	Free Download (16 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, November 2011 \| gazette	Free Download (1 page)
(AR01) Annual return made up to October 30, 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (6 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, November 2011 \| gazette	Free Download (1 page)
(AD01) Company moved to new address on July 4, 2011. Old Address: 55 Baker Street London W1U 7EU filed on: 4th, July 2011 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from October 31, 2010 to December 31, 2010 filed on: 28th, June 2011 \| accounts	Free Download (1 page)
(AP01) On March 1, 2011 new director was appointed. filed on: 1st, March 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to October 30, 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (6 pages)
(CH01) On November 22, 2010 director's details were changed filed on: 9th, December 2010 \| officers	Free Download (3 pages)
(AD02) Notification of SAIL filed on: 9th, December 2010 \| address	Free Download (1 page)
(CH03) On November 22, 2010 secretary's details were changed filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(CH01) On November 22, 2010 director's details were changed filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed icts europe technology LIMITEDcertificate issued on 23/12/09 filed on: 23rd, December 2009 \| change of name	Free Download (2 pages)
(RES15) Resolution on December 14, 2009 to change company name change of name
(CONNOT) Change of name notice filed on: 23rd, December 2009 \| change of name	Free Download (1 page)
(AP01) On November 28, 2009 new director was appointed. filed on: 28th, November 2009 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: November 28, 2009 filed on: 28th, November 2009 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on November 28, 2009. Old Address: 31 Corsham Street London N1 6DR filed on: 28th, November 2009 \| address	Free Download (2 pages)
(AP03) On November 28, 2009 - new secretary appointed filed on: 28th, November 2009 \| officers	Free Download (3 pages)
(AP01) On November 28, 2009 new director was appointed. filed on: 28th, November 2009 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 30th, October 2009 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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