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 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
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)
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 |
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 |