Back to search
I.C.T.S. (U.K.) Limited
02143366
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
TAVISTOCK HOUSE, LONDON, WC1H 9LG
Incorporated 30/06/1987
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
80100
Private security activitiesOfficers
Mr Matthew Renke
secretary · Since 01/11/2019
Mr Anil Kumar Dutt
director · Since 30/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
Persons with Significant Control
Patrick Marie, Robert Thelot
25–50% shares
French · France · Age 77
Tavistock House, Tavistock Square, London, WC1H 9LG
Notified 06/04/2016
Former PSCs
Icts Europe S.A
Ceased 21/06/2024
Charges2 outstanding
Charge
satisfied
LLOYDS BANK PLC
Created 28/02/2014Registered 04/03/2014Satisfied 29/09/2022
Charge
outstanding
LLOYDS TSB BANK PLC
Created 02/08/2013Registered 03/08/2013
Charge
outstanding
LLOYDS TSB COMMERCIAL FINANCE LTD
Created 12/06/2013Registered 14/06/2013
charge
satisfied
WESTLB AG (SECURITY AGENT)
Created 07/07/2008Registered 16/07/2008Satisfied 16/10/2014
charge
satisfied
BANK LEUMI (UK) PLC
Created 05/06/2003Registered 06/06/2003Satisfied 09/07/2008
charge
satisfied
MOUNT COOK LAND LIMITED
Created 28/09/2000Registered 02/10/2000Satisfied 09/07/2008
charge
satisfied
BANK LEUMI (UK) PLC
Created 17/12/1996Registered 21/12/1996Satisfied 09/07/2008
charge
satisfied
MOUNT EDEN LAND LIMITED
Created 05/05/1995Registered 13/05/1995Satisfied 09/07/2008
charge
satisfied
UNITED MIZRAHI BANK LIMITED
Created 16/01/1995Registered 17/01/1995Satisfied 28/02/2002
charge
satisfied
BANK LEUMI (U.K.) PLC
Created 12/02/1992Registered 14/02/1992Satisfied 09/07/2008