DEVOTEAM UK LTD - LONDON


Company Profile Company Filings

Overview

DEVOTEAM UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVOTEAM UK LTD was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047188. The accounts status is FULL and accounts are next due on 30/09/2024.

DEVOTEAM UK LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR, COTTONS CENTRE
LONDON
SE1 2QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEVOTEAM FRONTRUNNER LTD (until 20/12/2005)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIEN CHEVREL Apr 1970 French Director 2017-05-19 CURRENT
MR RICHARD BRUCE ANDREWS May 1970 British Director 2021-05-01 CURRENT
MR GIJSBERT SCHAAP Oct 1958 Dutch Director 2018-04-03 UNTIL 2021-04-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-19 UNTIL 1995-04-19 RESIGNED
MR DANIEL STEPHEN SINGER May 1967 British Director 1995-04-19 UNTIL 2003-04-01 RESIGNED
WESLEY ANDREW EWING Apr 1970 English Secretary 1999-09-20 UNTIL 2007-02-28 RESIGNED
MR YOGESH PATEL Secretary 2010-08-03 UNTIL 2019-07-24 RESIGNED
DHIMANT SHAH British Secretary 2007-02-21 UNTIL 2010-08-03 RESIGNED
MR DANIEL STEPHEN SINGER May 1967 British Secretary 1995-04-19 UNTIL 1999-09-20 RESIGNED
SHAWN KRELOFF Feb 1963 American Director 2000-04-04 UNTIL 2001-03-09 RESIGNED
GODEFROY DE BENTZMANN Jan 1958 French Director 2002-05-08 UNTIL 2017-05-19 RESIGNED
CHRISTIAN HENRY DENIS FRANCOIS ROBY May 1963 British Director 1995-04-19 UNTIL 1997-07-31 RESIGNED
DEREK NUTLEY Aug 1962 English Director 2017-05-19 UNTIL 2018-04-03 RESIGNED
MILES LITTLE Jul 1966 British Director 1996-01-25 UNTIL 2003-04-01 RESIGNED
ROLAND DE LAGGE Aug 1959 French Director 2002-05-08 UNTIL 2017-05-19 RESIGNED
MR ALAN GREENBERG Dec 1954 British Director 2007-06-20 UNTIL 2013-07-01 RESIGNED
BRIAN GOWERS Jun 1943 British Director 2000-12-01 UNTIL 2002-05-08 RESIGNED
MR STANISLAS DE BENTZMANN Oct 1962 French Director 2002-05-08 UNTIL 2017-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Devoteam Sa 2016-04-06 Paris   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-23 31-12-2023 2,896,230 Cash 4,336,695 equity
ACCOUNTS - Final Accounts 2023-12-21 31-12-2022 1,798,666 Cash 3,687,395 equity

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