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 - LONDON

This company is listed in the following categories:
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

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