DEVOTEAM UK LTD
LONDON DEVOTEAM FRONTRUNNER LTD FRONTRUNNER SOLUTIONS LIMITED

Hellopages » City of London » City of London » EC2Y 8AD

Company number 03047188
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address CENTRAL POINT, 45 BEECH STREET, LONDON, BEECH STREET, LONDON, ENGLAND, EC2Y 8AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from The Euston Office One Euston Square 40 Melton Street London NW1 2FD to Central Point, 45 Beech Street, London Beech Street London EC2Y 8AD on 9 August 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 9,879.09 . The most likely internet sites of DEVOTEAM UK LTD are www.devoteamuk.co.uk, and www.devoteam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devoteam Uk Ltd is a Private Limited Company. The company registration number is 03047188. Devoteam Uk Ltd has been working since 19 April 1995. The present status of the company is Active. The registered address of Devoteam Uk Ltd is Central Point 45 Beech Street London Beech Street London England Ec2y 8ad. . PATEL, Yogesh is a Secretary of the company. DE BENTZMANN, Godefroy is a Director of the company. DE BENTZMANN, Stanislas is a Director of the company. DE LAGGE, Roland is a Director of the company. Secretary EWING, Wesley Andrew has been resigned. Secretary SHAH, Dhimant has been resigned. Secretary SINGER, Daniel Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOWERS, Brian has been resigned. Director GREENBERG, Alan has been resigned. Director KRELOFF, Shawn has been resigned. Director LITTLE, Miles has been resigned. Director ROBY, Christian Henry Denis Francois has been resigned. Director SINGER, Daniel Stephen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PATEL, Yogesh
Appointed Date: 03 August 2010
Director
DE BENTZMANN, Godefroy
Appointed Date: 08 May 2002
68 years old
Director
DE BENTZMANN, Stanislas
Appointed Date: 08 May 2002
63 years old
Director
DE LAGGE, Roland
Appointed Date: 08 May 2002
66 years old

Resigned Directors

Secretary
EWING, Wesley Andrew
Resigned: 28 February 2007
Appointed Date: 20 September 1999
Secretary
SHAH, Dhimant
Resigned: 03 August 2010
Appointed Date: 21 February 2007
Secretary
SINGER, Daniel Stephen
Resigned: 20 September 1999
Appointed Date: 19 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 1995
Appointed Date: 19 April 1995
Director
GOWERS, Brian
Resigned: 08 May 2002
Appointed Date: 01 December 2000
82 years old
Director
GREENBERG, Alan
Resigned: 01 July 2013
Appointed Date: 20 June 2007
71 years old
Director
KRELOFF, Shawn
Resigned: 09 March 2001
Appointed Date: 04 April 2000
62 years old
Director
LITTLE, Miles
Resigned: 01 April 2003
Appointed Date: 25 January 1996
59 years old
Director
ROBY, Christian Henry Denis Francois
Resigned: 31 July 1997
Appointed Date: 19 April 1995
62 years old
Director
SINGER, Daniel Stephen
Resigned: 01 April 2003
Appointed Date: 19 April 1995
58 years old

DEVOTEAM UK LTD Events

04 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Registered office address changed from The Euston Office One Euston Square 40 Melton Street London NW1 2FD to Central Point, 45 Beech Street, London Beech Street London EC2Y 8AD on 9 August 2016
16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 9,879.09
05 Aug 2015
Full accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 9,879.09
...
... and 115 more events
07 Mar 1996
New director appointed
15 Jan 1996
Accounting reference date notified as 30/09
15 Jan 1996
Resolutions
  • ORES13 ‐ Ordinary resolution
23 Apr 1995
Secretary resigned
19 Apr 1995
Incorporation

DEVOTEAM UK LTD Charges

30 September 2013
Charge code 0304 7188 0007
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 February 2013
Rent deposit deed
Delivered: 15 February 2013
Status: Satisfied on 15 September 2014
Persons entitled: Derwent Valley Central Limited
Description: Deposit in the sum of £47,000.
12 December 2005
Rent deposit deed
Delivered: 15 December 2005
Status: Satisfied on 19 November 2010
Persons entitled: Silver Reef Properties Limited
Description: £17,184.38.
14 November 2000
Deed of charge over credit balances
Delivered: 21 November 2000
Status: Satisfied on 19 November 2010
Persons entitled: Barclays Bank PLC
Description: Business premium account number 50759325. the charge…
14 November 2000
Debenture
Delivered: 21 November 2000
Status: Satisfied on 19 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1999
Mortgage debenture
Delivered: 30 December 1999
Status: Satisfied on 4 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 March 1999
Rent deposit deed
Delivered: 19 March 1999
Status: Satisfied on 14 March 2001
Persons entitled: Manchester Square (Estates) Limited
Description: The sum of £25,000.

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