Icts Europe Systems Limited
Company Profile
live
SmallIcts Europe Systems Limited
07061567•Private Limited With Share Capital
Tavistock House, Tavistock Square, London, WC1H9LG
Get Full Access
Incorporated
30/10/2009
Company Age
16 years
Directors
3
Employees
24
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Icts Europe Systems Limited (07061567) is a private limited with share capital incorporated on 30/10/2009 (16 years old) and registered in london, WC1H9LG. The company operates under SIC code 62090 - other information technology service activities.
Europe's leading provider of aviation security systems icts europe systems ltd brings you a unique combination of operational expertise and pioneering technological solutions in the areas of aviation security and immigration, training and assessment, and general security management. our products are...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 30/10/2009
WC1H9LG
24 employees
Financial Overview
Total Assets
£2.10M
Liabilities
£3.50M
Net Assets
£-1.40M
Turnover
£3.31M
Cash
£445.4K
Key Metrics
24
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2026
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2010
Change Sail Address Company
Category:Address
Date:09-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2009
Change Of Name Notice
Category:Change Of Name
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2009
Termination Director Company With Name
Category:Officers
Date:28-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2009
Incorporation Company
Category:Incorporation
Date:30-10-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date27/03/2026
Latest Accounts31/12/2025
Trading Addresses
Tavistock House, Tavistock Square, London, WC1H9LG
Related Companies
3