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

02143366

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

80100

Private security activities

Officers

Mr Shai Meirav

director · Since 04/03/2013

COMPANY DIRECTOR

ISRAELI · FRANCE · Age 60

Mr Mark Stephen Homewood

director · Since 10/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Andrew Sanderson Kynoch

director · Since 18/06/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

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