Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
I.C.T.S. (U.K.) Limited
- Incorporated
- 30 June 1987 (39 years)
- Industry
- Private security activities (80100)
- Directors
- Andrew Sanderson KynochMark Stephen Homewood
- Owned by
- Robert Thelot Patrick Marie
- Accounts type
- Group
- Region
- Greater London
- Address
- Tavistock HouseTavistock SquareLondonWC1H 9LG
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2023
British
Born October 1968 (58)
Renke, Matthew
Secretary · Appointed 1 November 2019
Kynoch, Andrew Sanderson
Director · Appointed 18 June 2019
British
Born November 1957
Homewood, Mark Stephen
Director · Appointed 10 March 2017
British
Born October 1989 (37)
Meirav, Shai
Director · Appointed 4 March 2013
Israeli
Born June 1966 (60)
Officer history (21 former)
30 November 2023
31 January 2023
4 March 2020
1 February 2020
1 February 2020
1 November 2019
Appointed Renke, Matthew as Secretary
18 June 2019
Appointed Kynoch, Andrew Sanderson as Director
26 April 2019
31 October 2018
Resigned Hunter, Paul as Director
31 October 2018
Resigned Hunter, Paul as Secretary
1 April 2017
31 March 2017
Resigned Finegan, James Patrick as Director
10 March 2017
Appointed Homewood, Mark Stephen as Director
1 September 2015
Resigned Mccartney, Kelvin Willis as Director
2 February 2015
Appointed Hunter, Paul as Director
31 December 2013
28 March 2013
4 March 2013
Appointed Meirav, Shai as Director
28 February 2013
Resigned Rozanski, Yechayah as Director
1 February 2011
11 January 2010
1 January 2010
Appointed Finegan, James Patrick as Director
1 January 2010
Appointed Mccartney, Kelvin Willis as Director
27 January 2009
27 January 2009
Appointed Hunter, Paul as Secretary
31 July 2008
Resigned Eldar, Zamir as Director
30 June 2008
15 June 2007
26 January 2006
31 August 2005
Resigned Meirav, Shai as Director
11 September 2003
Appointed Eldar, Zamir as Director
2 June 2003
Appointed Rozanski, Yechayah as Director
2 June 2003
Appointed Meirav, Shai as Director
2 June 2003
2 June 2003
16 December 1995
Resigned Langer, Ran as Director
20 November 1993
Resigned Rozen, Eitan as Director
20 October 1993
Appointed Langer, Ran as Director
22 June 1993
Resigned Sandler, Yacov as Director
28 February 1993
21 February 1993
Appointed Sandler, Yacov as Director
21 February 1993
21 February 1993
Resigned Smith, Margaret Horsburgh as Secretary
21 February 1993
Resigned Smith, Margaret Horsburgh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Thelot Patrick Marie
Individual · Notified 6 April 2016
Owns 25–50% of shares
French
Born December 1948 (77)
Holdings 2
Companies where I.C.T.S. (U.K.) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 June 2024
Ceased Icts Europe S.A — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Amended group of companies' accounts | 31 December 2025 | ||
| 4 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 January 2026 | Second filing for the notification of a person with significant control | |||
| 18 December 2025 | Secretary's details changed | |||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 |
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