KLOPOTEK UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
KLOPOTEK UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KLOPOTEK UK LIMITED was incorporated 24 years ago on 15/06/2000 and has the registered number: 04015170. The accounts status is SMALL and accounts are next due on 30/09/2024.
KLOPOTEK UK LIMITED was incorporated 24 years ago on 15/06/2000 and has the registered number: 04015170. The accounts status is SMALL and accounts are next due on 30/09/2024.
KLOPOTEK UK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVIDE FELICISSIMO | Aug 1974 | Canadian | Director | 2023-09-27 | CURRENT |
RAFAEL DE OLIVEIRA MAZZEO | Sep 1972 | Canadian | Director | 2023-07-31 | CURRENT |
INGEBORG WILMES | Feb 1952 | German | Director | 2012-12-06 UNTIL 2014-05-15 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 2000-06-15 UNTIL 2000-06-15 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2006-03-07 UNTIL 2009-11-23 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 2001-06-15 UNTIL 2006-03-07 | RESIGNED | ||
ALAN PARKER | Dec 1945 | Secretary | 2001-08-16 UNTIL 2001-11-30 | RESIGNED | |
JANET ELAINE PULFORD | Jun 1956 | British | Secretary | 2000-06-15 UNTIL 2001-06-15 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2000-06-15 UNTIL 2000-06-15 | RESIGNED | |
ALAN PARKER | Dec 1945 | Director | 2000-12-27 UNTIL 2005-04-26 | RESIGNED | |
GREGOR WOLF | Jul 1961 | German | Director | 2000-12-27 UNTIL 2002-09-17 | RESIGNED |
GREGOR WOLF | Jul 1961 | German | Director | 2004-07-02 UNTIL 2012-07-12 | RESIGNED |
ANITA WILSON | Nov 1955 | British | Director | 2010-02-19 UNTIL 2010-06-30 | RESIGNED |
INGEBORG WILMES | Feb 1952 | German | Director | 2009-07-15 UNTIL 2010-02-16 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Secretary | 2010-03-26 UNTIL 2015-06-14 | RESIGNED | ||
INGE WILMES | Feb 1952 | German | Director | 2001-04-27 UNTIL 2002-11-11 | RESIGNED |
SABINE SCHUBERT | Jul 1959 | German | Director | 2005-10-04 UNTIL 2009-07-15 | RESIGNED |
MR RICHARD VINCENT SABIDO | Jul 1942 | British | Director | 2001-04-27 UNTIL 2003-07-04 | RESIGNED |
MR. ALEC PRICE | Jul 1948 | British | Director | 2000-06-15 UNTIL 2007-04-30 | RESIGNED |
JOHN RICHARD LAWSON | Apr 1965 | British | Director | 2014-02-24 UNTIL 2017-12-31 | RESIGNED |
ERNST RUDOLF LOPES CARDOZO | Oct 1961 | Dutch | Director | 2012-12-06 UNTIL 2014-05-15 | RESIGNED |
ULRICH KLOPOTEK VON GLOWCZEWSKI | Jun 1950 | German | Director | 2000-12-27 UNTIL 2023-07-31 | RESIGNED |
SYLVIE MICHELE MATHILDE KEMPF | Apr 1959 | German | Director | 2017-11-30 UNTIL 2023-09-27 | RESIGNED |
MARTIN HUBER | Jan 1963 | German | Director | 2005-10-04 UNTIL 2009-07-15 | RESIGNED |
DR MICHAEL CASTNER | Feb 1961 | German | Director | 2002-09-17 UNTIL 2004-07-05 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-06-14 UNTIL 2023-12-12 | RESIGNED |