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

active Company number 02143366

Private Limited by Shares · Incorporated on 30th Jun 1987

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SIC code: 80100
Registered office: London, WC1H 9LG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

I.C.T.S. (U.K.) LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jun 1987 and is currently showing its status as 'Active'. The company's stated activity is Private security activities.

5 Directors View directors

7 Companies at address View all 701 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

80100 — Private security activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anil Dutt	Director	30th Nov 2023		British	View profile
Mark Homewood	Director	10th Mar 2017	This company	British	View profile
Andrew Kynoch	Director	18th Jun 2019	This company	British	View profile
Shai Meirav	Director	4th Mar 2013	This company	Israeli	View profile
Matthew Renke	Secretary	1st Nov 2019	This company	Not recorded	View profile
Patrick Marie, Robert Thelot	PSC	6th Apr 2016	—	French	View profile
Icts Europe S.A (ceased)	Corporate PSC	20th Mar 2017	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
DIAGNOSE UK LIMITED	08744048	22nd Oct 2013	active
ARMONIA-SERVICES LIMITED	08623970	25th Jul 2013	dissolved
ICTS EUROPE SYSTEMS LIMITED	07061567	30th Oct 2009	active
ICTS EUROPE TECHNOLOGY LIMITED	06847448	16th Mar 2009	dissolved
UME UK LIMITED PARTNERSHIP	LP012518	17th Oct 2007	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jun 1987
Company type: Private Limited by Shares
SIC code: 80100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Jun 1987 Company incorporated
21st Feb 1993 Margaret Smith resigned as Director
21st Feb 1993 Yacov Sandler appointed as Director
21st Feb 1993 Gabriel Vago appointed as Director
21st Feb 1993 Margaret Smith resigned as Secretary
28th Feb 1993 Ben Lewis appointed as Secretary
22nd Jun 1993 Yacov Sandler resigned as Director
20th Oct 1993 Ran Langer appointed as Director
20th Nov 1993 Eitan Rozen resigned as Director
16th Dec 1995 Ran Langer resigned as Director
2nd Jun 2003 Shai Meirav appointed as Director
2nd Jun 2003 Yechayah Rozanski appointed as Director
2nd Jun 2003 Jayne Thorpe-Negbi appointed as Director
2nd Jun 2003 Ben Lewis appointed as Director
11th Sep 2003 Zamir Eldar appointed as Director
31st Aug 2005 Shai Meirav resigned as Director
26th Jan 2006 Ron Golan appointed as Director
15th Jun 2007 Ron Golan resigned as Director
30th Jun 2008 Gabriel Vago resigned as Director
31st Jul 2008 Zamir Eldar resigned as Director
27th Jan 2009 Ben Lewis resigned as Secretary
27th Jan 2009 Paul Hunter appointed as Secretary
1st Jan 2010 Kelvin McCartney appointed as Director
1st Jan 2010 James Finegan appointed as Director
11th Jan 2010 Paul Jacomb appointed as Director
1st Feb 2011 Ashley Bancroft-Hendricks appointed as Director
28th Feb 2013 Yechayah Rozanski resigned as Director
4th Mar 2013 Shai Meirav appointed as Director
28th Mar 2013 Paul Jacomb resigned as Director
31st Dec 2013 Jayne Thorpe-Negbi resigned as Director
2nd Feb 2015 Paul Hunter appointed as Director
1st Sep 2015 Kelvin McCartney resigned as Director
6th Apr 2016 Patrick Marie, Robert Thelot appointed as PSC
10th Mar 2017 Mark Homewood appointed as Director
20th Mar 2017 Icts Europe S.A appointed as Corporate PSC
31st Mar 2017 James Finegan resigned as Director
1st Apr 2017 Anil Dutt appointed as Director
31st Oct 2018 Paul Hunter resigned as Director
31st Oct 2018 Paul Hunter resigned as Secretary
26th Apr 2019 Ashley Bancroft-Hendricks resigned as Director
18th Jun 2019 Andrew Kynoch appointed as Director
1st Nov 2019 Matthew Renke appointed as Secretary
1st Feb 2020 Oren Sapir appointed as Director
1st Feb 2020 Oren Sapir resigned as Director
4th Mar 2020 Anil Dutt resigned as Director
31st Jan 2023 Ben Lewis resigned as Director
30th Nov 2023 Anil Dutt appointed as Director
21st Jun 2024 Icts Europe S.A ceased to be a Corporate PSC
5th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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