STEFANINI UK LTD
Active - Accounts Filed
General Information
NAME
STEFANINI UK LTD
COMPANY NUMBER
04337610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/12/2001
(22 years and 11 months old)
WEBSITE
www.stefanini.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2003
31/01/2013
TECHTEAM GLOBAL LIMITED
View all previous names
ESSEX
CM13 3FR
Telephone: 02086223490
TPS: No
Jubilee House
3 The Drive
Great Warley
Brentwood, Essex
CM13 3FR
Telephone: 86223490
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 |
|---|---|---|
| STEFANINI INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| STEFANINI UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STEFANINI UK LTD?
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 STEFANINI UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEFANINI UK LTD?
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 |
|---|---|---|---|---|
|
23/06/2020 - Present (4 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 338 |
View Report |
|
11/12/2001 - Present (22 years and 11 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 211 |
View Report |
|
12/12/2001 - 02/12/2003 (1 years and 11 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STEFANINI INTERNATIONAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| STEFANINI UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | Mark Peter Bardoe (912965384) has left the board |
| 22/09/2022 | New Board Member Warren Curtis (930024156) Appointed |
| 04/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 09/07/2020 | Christopher Mourad (921302374) has left the board |
| 09/07/2020 | New Board Member Kimberly Bak (927168088) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 31/08/2016 | New Board Member Christopher Mourad (921302374) Appointed |
| 21/07/2016 | New Accounts filed |
| 21/07/2016 | Sally Ann Brandtneris (918627941) has left the board |
| 29/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 04/04/2014 | Mark Peter Bardoe (918626380) has left the board |
| 04/04/2014 | New Board Member Mark Peter Bardoe (912965384) Appointed |
| 28/03/2014 | New Board Member Sally Ann Brandtneris (918627941) Appointed |
| 28/03/2014 | Michael Andrew Sosin (917556369) has left the board |
| 27/03/2014 | New Board Member Mark Peter Bardoe (918626380) Appointed |
| 27/03/2014 | Antonio Carlos Pizarro De Mattos Barretto (915744415) has left the board |
| 24/03/2014 | New Annual Return filed |
| 11/03/2014 | Change in Reg. Office |
| 11/12/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
| 07/02/2013 | Frank Peter Bart Heistercamp (913673669) has left the board |
| 07/02/2013 | New Company Secretary Michael Andrew Sosin (917556369) Appointed |
| 11/01/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
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