IL

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

Active

Company number 02143366

London · Incorporated 30 June 1987

Tavistock House, Tavistock Square, London, WC1H 9LG

Last updated on 10 April 2026

Private security activities · SIC 80100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 3419 LIMITED · 30 June 1987 – 23 July 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Patrick Marie, Robert Thelot
Born December 1948
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
4 April 2026 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Change Person Secretary Company With Change Date
Officers
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Group
Accounts
21 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Full
Accounts
25 March 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Accounts With Accounts Type Group
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2022 View
Accounts With Accounts Type Group
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Group
Accounts
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2019 View
Accounts With Accounts Type Group
Accounts
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2018 View
Accounts With Accounts Type Group
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Group
Accounts
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 March 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Change Sail Address Company With Old Address
Address
25 March 2013 View
Appoint Person Director Company With Name
Officers
4 March 2013 View
Termination Director Company With Name
Officers
1 March 2013 View
Legacy
Mortgage
21 February 2013 View
Accounts With Accounts Type Full
Accounts
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Full
Accounts
17 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Move Registers To Sail Company
Address
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Sail Address Company
Address
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Officers
8 February 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Mortgage
14 July 2008 View
Legacy
Mortgage
14 July 2008 View
Legacy
Mortgage
14 July 2008 View
Legacy
Mortgage
14 July 2008 View
Legacy
Mortgage
14 July 2008 View
Resolution
Resolution
7 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
23 June 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Address
25 March 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
2 April 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
11 November 2005 View
Accounts With Accounts Type Full
Accounts
6 September 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Annual Return
16 June 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Officers
28 September 2003 View
Legacy
Mortgage
6 June 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Address
12 April 2002 View
Legacy
Mortgage
28 February 2002 View
Legacy
Annual Return
3 August 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Address
3 August 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Legacy
Mortgage
2 October 2000 View
Legacy
Annual Return
18 May 2000 View
Accounts With Accounts Type Full
Accounts
17 February 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Annual Return
18 June 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Mortgage
21 December 1996 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Mortgage
13 May 1995 View
Legacy
Annual Return
18 April 1995 View
Accounts With Accounts Type Full
Accounts
3 March 1995 View
Legacy
Mortgage
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1994 View
Legacy
Annual Return
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Annual Return
4 January 1994 View
Legacy
Officers
4 January 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
16 March 1993 View
Legacy
Officers
16 March 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
8 June 1992 View
Legacy
Mortgage
14 February 1992 View
Accounts With Accounts Type Full
Accounts
21 November 1991 View
Legacy
Annual Return
7 June 1991 View
Accounts With Accounts Type Full
Accounts
21 May 1991 View
Legacy
Accounts
23 October 1990 View
Legacy
Annual Return
5 April 1990 View
Accounts With Accounts Type Full
Accounts
5 April 1990 View
Legacy
Annual Return
7 March 1989 View
Legacy
Accounts
8 September 1988 View
Resolution
Resolution
8 September 1988 View
Legacy
Capital
8 September 1988 View
Legacy
Capital
11 July 1988 View
Resolution
Resolution
11 July 1988 View
Legacy
Capital
23 May 1988 View
Legacy
Officers
1 March 1988 View
Resolution
Resolution
23 September 1987 View
Legacy
Officers
23 September 1987 View
Legacy
Address
23 September 1987 View
Certificate Change Of Name Company
Change Of Name
22 July 1987 View
Incorporation Company
Incorporation
30 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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