Icts Europe Systems Limited

Active07061567 Private limited company
Incorporated
30 October 2009 (17 years)
Previously known as
Icts Europe Technology Limited (until 23 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Owned by
Robert Thelot Patrick Marie
Accounts type
Small
Region
Greater London
Address
Tavistock House
Tavistock Square
London
WC1H 9LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2023
Also at Advanced Signal Monitoring Ltd, Diagnose UK Limited · more companies
British
Born October 1989 (37)
Renke, Matthew
Secretary · Appointed 1 February 2020
Director · Appointed 1 February 2020
French
Born February 1966 (60)
Officer history (6 former)
31 January 2023
Resigned Sallas, Lefteris as Director
23 January 2023
Appointed Homewood, Mark Stephen as Director
1 February 2021
Resigned Lewis, Ben Joseph as Director
4 April 2020
Appointed Sallas, Lefteris as Director
1 February 2020
Appointed Renke, Matthew as Secretary
1 February 2020
Appointed Sapir, Oren as Director
26 April 2019
Resigned Bancroft-Hendricks, Ashley as Director
31 October 2018
Resigned Hunter, Paul as Secretary
15 January 2016
Resigned Stern, Daniel David as Director
1 January 2011
Appointed Bancroft-Hendricks, Ashley as Director
18 November 2009
Appointed Stern, Daniel David as Director
18 November 2009
Appointed Hunter, Paul as Secretary
18 November 2009
Appointed Lewis, Ben Joseph as Director
18 November 2009
Resigned Hickford, Robert Alan as Director
30 October 2009
Appointed Hickford, Robert Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Thelot Patrick Marie
Individual · Notified 21 June 2024
Owns 25–50% of shares
French
Born December 1948 (77)
Former controllers (1)
21 June 2024
Ceased Icts Europe — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Diagnose UK Limited
Fortress (GB) Limited
I.C.T.S. (U.K.) Limited
Ume UK Limited Partnership

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