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Summary

Contact details

Officers18

Events1

Documents100

Additional data

Related companies1

FAQ

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Last updated: May 01, 2024

ITESOFT UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Mar 1992 (32 years ago)

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Summary

NameITESOFT UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02692814
Incorporation Date02 Mar 1992 (32 years ago) / 106 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, CAMBERLEY, QUATRO HOUSE - ROOM 004-005 LYON WAY, FRIMLEY, GU16 7ER

Officers

individual

IndividualUnited Kingdom

Itesoft Sa

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dean, June Patricia

Director


Appointed on15 Apr 1992

Resigned on02 Mar 1993

individual

IndividualUnited Kingdom

Lijour, Philippe Remy

Director


Appointed on13 Aug 2001

Resigned on21 Jul 2015

Country of residenceFrance

individual

IndividualUnited Kingdom

Wenden, Eileen Elizabeth

Secretary


Appointed on02 Mar 1992

Resigned on31 Aug 2004

individual

IndividualUnited Kingdom

Bristow, Gillian

nominee-secretary


Appointed on02 Mar 1992

Resigned on02 Mar 1992

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Events

Old value

07 Nov 2002

Name changeHRH BUSINESS TECHNOLOGY LTD

Documents

DateNameTypeDocument
13 Jul 2022Accounts with accounts type smallAAView
05 May 2022Confirmation statement with no updatesCS01View
02 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 30 Mar 2017
  • Last returns dated02 Mar 2016
Mortgages
  • Charges6
  • Outstanding4
  • Satisfied2

Frequently asked questions

Where is ITESOFT UK LIMITED's headquarters?

ITESOFT UK LIMITED's headquarters is located at ENGLAND, SURREY, CAMBERLEY, QUATRO HOUSE - ROOM 004-005 LYON WAY, FRIMLEY, GU16 7ER

What is ITESOFT UK LIMITED's industry?

ITESOFT UK LIMITED is in the industry of Computer consultancy activities

What year was ITESOFT UK LIMITED started?

ITESOFT UK LIMITED was started in 1992

Sources: Companies House