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ICTS (UK) HOLDINGS LIMITED

Company number 06616953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 31 December 2008
11 Jul 2009 363a Return made up to 09/07/09; full list of members
22 Jan 2009 88(3) Particulars of contract relating to shares
22 Jan 2009 88(3) Particulars of contract relating to shares
22 Jan 2009 88(2) Ad 16/12/08\gbp si 2762500@1=2762500\gbp ic 1639491/4401991\
22 Jan 2009 88(2) Ad 16/12/08\gbp si 1639490@1=1639490\gbp ic 1/1639491\
22 Jan 2009 123 Nc inc already adjusted 16/12/08
22 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re financial agreements 14/11/2008
03 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
22 Oct 2008 288a Director appointed ben joseph lewis
17 Oct 2008 288b Appointment terminated secretary sisec LIMITED
17 Oct 2008 288b Appointment terminated director serjeants' inn nominees LIMITED
17 Oct 2008 288b Appointment terminated director loviting LIMITED
17 Oct 2008 288a Director appointed yechayahu rozanski
17 Oct 2008 288a Director appointed jayne thorpe negbi
17 Oct 2008 288a Secretary appointed paul hunter
15 Oct 2008 287 Registered office changed on 15/10/2008 from 21 holborn viaduct london EC1A 2DY united kingdom
15 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Oct 2008 CERTNM Company name changed 3594TH single member shelf trading company LIMITED\certificate issued on 02/10/08
11 Jun 2008 NEWINC Incorporation