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- INETUM UK LIMITED
INETUM UK LIMITED
Active - Accounts Filed
General Information
NAME
INETUM UK LIMITED
COMPANY NUMBER
05054175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/02/2004
(20 years and 9 months old)
WEBSITE
www.impaqgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/02/2004
06/12/2020
IMPAQ UK LIMITED
Previous Names
24/02/2004 06/12/2020 IMPAQ UK LIMITED
SURREY
KT10 9FQ
Telephone: 02085492133
TPS: No
Albany House Claremont Lane
Esher
Surrey KT10 9FQ
KT10 9FQ
Telephone: 85492133
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Board Member Kathy-Ann Quashie (926924668) Appointed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INETUM 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 INETUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INETUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/02/2021 - Present (3 years and 10 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/02/2021 - Present (3 years and 10 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/11/2022 - Present (2years) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/05/2024 - Present (7 months) Born in Jul 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
24/02/2004 - 05/10/2004 (7 months) Born in Aug 1969 |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Board Member Kathy-Ann Quashie (926924668) Appointed |
Date: 03/07/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 20/02/2023 | Event: Alicja Klodawska-Nieke (928041541) has left the board |
Date: 28/11/2022 | Event: New Board Member Maciej Marek Kubiak (930263089) Appointed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Company Secretary Alicja Klodawska-Nieke (928041541) Appointed |
Date: 05/03/2021 | Event: Vincent Rouaix (906989693) has left the board |
Date: 05/03/2021 | Event: New Board Member Marek Pokorski (928041548) Appointed |
Date: 05/03/2021 | Event: New Board Member Hugues Ruffat (928041545) Appointed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Confirmation Statement filed |
Date: 22/06/2020 | Event: New Accounts filed |
Date: 05/02/2020 | Event: Change in Reg. Office |
Date: 14/10/2019 | Event: Change in Reg. Office |
Date: 01/10/2019 | Event: New Confirmation Statement filed |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 13/07/2016 | Event: New Board Member Rafal Andrzej Polaski (917752008) Appointed |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 20/05/2016 | Event: Vincent Rouaix (920803996) has left the board |
Date: 20/05/2016 | Event: New Board Member Vincent Rouaix (906989693) Appointed |
Date: 17/05/2016 | Event: Anna Krueger (913887357) has left the board |
Date: 17/05/2016 | Event: Cyril Malher (920798386) has left the board |
Date: 17/05/2016 | Event: Vincent Rouaix (920798132) has left the board |
Date: 17/05/2016 | Event: New Company Secretary Cyril Malher (920812683) Appointed |
Date: 17/05/2016 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: New Board Member Vincent Rouaix (920803996) Appointed |
Date: 12/05/2016 | Event: Alfred Kornfeld (914887276) has left the board |
Date: 12/05/2016 | Event: Rafal Andrzej Polaski (917752008) has left the board |
Date: 12/05/2016 | Event: New Board Member Vincent Rouaix (920798132) Appointed |
Date: 12/05/2016 | Event: New Board Member Cyril Malher (920798386) Appointed |
Date: 04/03/2016 | Event: New Annual Return filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 17/03/2015 | Event: New Annual Return filed |
Date: 16/03/2015 | Event: New Accounts filed |
Date: 28/03/2014 | Event: Annegret Langmann (908379200) has left the board |
Date: 10/03/2014 | Event: New Annual Return filed |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: New Board Member Rafal Andrzej Polaski (917752008) Appointed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 18/04/2013 | Event: Michael Eisele (915674530) has left the board |
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