Register entry · No. 07484307
ICA SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 4 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £50,992.
Accounts to 31 Jan 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 6 Jan 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5th Floor 167-169 Great Portland Street, London, England, W1W 5PF
As filed with Companies House. -
Nature of business
- 80200 Security systems service activities
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 31 Jan 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 4 Feb 2027
- Last made up to
- 21 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ICA SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | — | £50,992 | 2 |
| 31 Jan 2024 | not published | not published | — | £190,847 | 2 |
| 31 Jan 2023 | not published | not published | — | £187,559 | 2 |
| 31 Jan 2022 | not published | not published | — | £118,929 | 2 |
| 31 Jan 2021 * | not published | not published | — | £100,320 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Maria Panagiotidou | Director | 6 Jan 2011 | — | August 1979 | Greek · England |
| Anestis Papageorgiou | Director | 1 Jan 2014 | — | May 1973 | Greek · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Maria Panagiotidou | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | August 1979 | Greek · England |
| Mr Neil Bernard | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Sep 2026 | — | January 1971 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ICA SYSTEMS LIMITED still trading?
The register shows ICA SYSTEMS LIMITED as active.
What does ICA SYSTEMS LIMITED do?
It files the industry code 80200 (Security systems service activities).
When was ICA SYSTEMS LIMITED set up?
It was incorporated on 6 January 2011.
When are ICA SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.
When is ICA SYSTEMS LIMITED's next confirmation statement due?
By 4 February 2027.
Who runs ICA SYSTEMS LIMITED?
ICA SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House