ITESOFT UK LIMITED
Active - Accounts Filed
General Information
NAME
ITESOFT UK LIMITED
COMPANY NUMBER
02692814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/03/1992
(32 years and 9 months old)
WEBSITE
www.itesoft.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/07/1999
07/11/2002
HRH BUSINESS TECHNOLOGY LTD
View all previous names
SURREY
GU16 7ER
Telephone: 01252741500
TPS: No
Quatro House
Lyon Way
Frimley
CAMBERLEY
GU16 7ER
Unit C5
Dukes Court
Duke Street
Woking, Surrey
GU21 5BH
Telephone: 741500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITESOFT SA | N/A | N/A |
| ITESOFT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ITESOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ITESOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ITESOFT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2001 - Present (23 years and 4 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/03/1992 - Present (32 years and 9 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 371 |
View Report |
|
02/03/1992 - 31/08/2004 (12 years and 5 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
02/03/1992 - 02/11/1998 (6 years and 8 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 23/02/1994 - 13/08/2001 (7 years and 5 months) Secretary: 02/03/1992 - 31/08/2004 (12 years and 5 months) Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ITESOFT SA | N/A | N/A |
| ITESOFT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 17/01/2019 | Christophe Lacaze (923704995) has left the board |
| 04/08/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | Change in Reg. Office |
| 30/09/2017 | New Accounts filed |
| 23/08/2017 | Laurent Matringe (920023023) has left the board |
| 23/08/2017 | New Board Member Christophe Lacaze (923704995) Appointed |
| 17/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 19/08/2015 | Philippe Remy Lijour (907603782) has left the board |
| 19/08/2015 | New Board Member Laurent Matringe (920023023) Appointed |
| 07/07/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 16/04/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
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