ITESOFT UK LIMITED
FARNHAM HRH BUSINESS TECHNOLOGY LTD HUGHES, RICHARDS & HARVEY BUSINESS TECHNOLOGY LIMITED

Hellopages » Surrey » Waverley » GU10 5EH

Company number 02692814
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address A3 ENDEAVOUR PLACE, COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, GU10 5EH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 899,000 . The most likely internet sites of ITESOFT UK LIMITED are www.itesoftuk.co.uk, and www.itesoft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.3 miles; to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itesoft Uk Limited is a Private Limited Company. The company registration number is 02692814. Itesoft Uk Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of Itesoft Uk Limited is A3 Endeavour Place Coxbridge Business Park Farnham Surrey Gu10 5eh. . CHARPENTIER, Didier is a Director of the company. MATRINGE, Laurent is a Director of the company. Nominee Secretary BRISTOW, Gillian has been resigned. Secretary DEAN, June Patricia has been resigned. Secretary WENDEN, Eileen Elizabeth has been resigned. Nominee Director BRISTOW, Gillian has been resigned. Nominee Director COWLAN, Madeliene Lorraine has been resigned. Director DEAN, Colin James has been resigned. Director DEAN, June Patricia has been resigned. Director DEAN, June Patricia has been resigned. Director LIJOUR, Philippe Remy has been resigned. Director ROSSIITER, Edward George has been resigned. Director SHEARER, Hugh has been resigned. Director SUTHERLAND, Gideon Mckenzie has been resigned. Director SYMONS, Jonathan Rory has been resigned. Director WENDEN, Eileen Elizabeth has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHARPENTIER, Didier
Appointed Date: 13 August 2001
68 years old
Director
MATRINGE, Laurent
Appointed Date: 01 August 2015
69 years old

Resigned Directors

Nominee Secretary
BRISTOW, Gillian
Resigned: 02 March 1992
Appointed Date: 02 March 1992
Secretary
DEAN, June Patricia
Resigned: 02 March 2008
Appointed Date: 01 September 2004
Secretary
WENDEN, Eileen Elizabeth
Resigned: 31 August 2004
Appointed Date: 02 March 1992
Nominee Director
BRISTOW, Gillian
Resigned: 02 March 1992
Appointed Date: 02 March 1992
92 years old
Nominee Director
COWLAN, Madeliene Lorraine
Resigned: 02 March 1992
Appointed Date: 02 March 1992
61 years old
Director
DEAN, Colin James
Resigned: 31 August 2004
Appointed Date: 02 March 1992
70 years old
Director
DEAN, June Patricia
Resigned: 13 August 2001
Appointed Date: 23 February 1994
63 years old
Director
DEAN, June Patricia
Resigned: 02 March 1993
Appointed Date: 15 April 1992
63 years old
Director
LIJOUR, Philippe Remy
Resigned: 21 July 2015
Appointed Date: 13 August 2001
68 years old
Director
ROSSIITER, Edward George
Resigned: 13 August 2001
Appointed Date: 01 August 1996
58 years old
Director
SHEARER, Hugh
Resigned: 02 November 1998
Appointed Date: 02 March 1992
90 years old
Director
SUTHERLAND, Gideon Mckenzie
Resigned: 13 August 2001
Appointed Date: 02 November 1998
54 years old
Director
SYMONS, Jonathan Rory
Resigned: 17 October 2005
Appointed Date: 13 April 2005
62 years old
Director
WENDEN, Eileen Elizabeth
Resigned: 13 August 2001
Appointed Date: 23 February 1994
83 years old

Persons With Significant Control

Itesoft Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITESOFT UK LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
08 Aug 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 899,000
17 Aug 2015
Appointment of Mr Laurent Matringe as a director on 1 August 2015
17 Aug 2015
Termination of appointment of Philippe Remy Lijour as a director on 21 July 2015
...
... and 106 more events
25 Apr 1992
New director appointed
31 Mar 1992
New director appointed
31 Mar 1992
Secretary resigned;new secretary appointed
31 Mar 1992
Director resigned;new director appointed
02 Mar 1992
Incorporation

ITESOFT UK LIMITED Charges

19 December 2007
Rent deposit deed
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Durngate Estates (Farnham) Limited
Description: Rent deposit of £45,853.20.
19 December 2007
Rent deposit deed
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Roger Fidler
Description: Rent deposit of £20,409.75.
3 August 2005
Buyer's deposit deed
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: Wegener Dm - Consumer Leads Limited
Description: The cash sum of £16,900 together with all interest accruing…
30 August 2002
Debenture
Delivered: 31 August 2002
Status: Satisfied on 8 October 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1998
Debenture deed
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 1992
Fixed and floating charge
Delivered: 5 August 1992
Status: Satisfied on 10 March 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over goodwill,bookdebts and…

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