STEFANINI UK LTD - BRENTWOOD
| Company Profile | Company Filings |
Overview
STEFANINI UK LTD is a Private Limited Company from BRENTWOOD and has the status: Active.
STEFANINI UK LTD was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337610. The accounts status is FULL and accounts are next due on 30/09/2024.
STEFANINI UK LTD was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337610. The accounts status is FULL and accounts are next due on 30/09/2024.
STEFANINI UK LTD - BRENTWOOD
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
JUBILEE HOUSE
BRENTWOOD
ESSEX
CM13 3FR
This Company Originates in : United Kingdom
Previous trading names include:
TECHTEAM GLOBAL LIMITED (until 31/01/2013)
TECHTEAM GLOBAL LIMITED (until 31/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIMBERLY BAK | Jan 1977 | American | Director | 2020-06-23 | CURRENT |
| MR WARREN CURTIS | May 1976 | British | Director | 2022-09-20 | CURRENT |
| DAVID W MORGAN | Nov 1958 | Usa | Director | 2003-12-02 UNTIL 2006-04-01 | RESIGNED |
| MIGUEL ANGEL CASAS | Feb 1963 | Secretary | 2006-04-01 UNTIL 2008-12-01 | RESIGNED | |
| FRANK PETER BART HEISTERCAMP | Dec 1966 | Secretary | 2008-12-01 UNTIL 2011-11-18 | RESIGNED | |
| ELIZABETH EMMA PACKWOOD | Oct 1964 | Secretary | 2001-12-14 UNTIL 2004-03-10 | RESIGNED | |
| MR MICHAEL ANDREW SOSIN | Secretary | 2011-11-18 UNTIL 2013-11-27 | RESIGNED | ||
| MICHAEL ANDREW SOSIN | Nov 1959 | Secretary | 2004-03-10 UNTIL 2006-04-01 | RESIGNED | |
| JAMES HOEN | Feb 1968 | American | Director | 2001-12-12 UNTIL 2003-12-02 | RESIGNED |
| PAUL ANTHONY SCANLON | Feb 1962 | British | Director | 2001-12-14 UNTIL 2003-12-02 | RESIGNED |
| MR ANTONIO CARLOS PIZARRO DE MATTOS BARRETTO | Apr 1968 | Brazilian | Director | 2011-02-02 UNTIL 2014-03-25 | RESIGNED |
| ELIZABETH EMMA PACKWOOD | Oct 1964 | Director | 2001-12-14 UNTIL 2004-03-10 | RESIGNED | |
| CHRISTOPH NEUT | Mar 1967 | Belgium | Director | 2006-04-01 UNTIL 2009-11-16 | RESIGNED |
| MR CHRISTOPHER MOURAD | Jun 1973 | American | Director | 2016-06-18 UNTIL 2020-02-27 | RESIGNED |
| FOREMOST FORMATIONS COMPANY SERVICES LIMITED | Secretary | 2001-12-11 UNTIL 2001-12-14 | RESIGNED | ||
| MARC JORDAN LICHTMAN | Jun 1967 | Us American | Director | 2006-04-01 UNTIL 2008-07-01 | RESIGNED |
| WILLIAM FREDERICK COYRO | Jul 1943 | Usa | Director | 2001-12-12 UNTIL 2006-04-01 | RESIGNED |
| ROBERT WAYNE GUMBER | Nov 1948 | American | Director | 2003-12-02 UNTIL 2006-04-01 | RESIGNED |
| LARRY GRANGER | Nov 1945 | Usa | Director | 2003-12-02 UNTIL 2008-07-01 | RESIGNED |
| MICHAEL HENRY DARBY | Jan 1943 | British | Director | 2001-12-14 UNTIL 2002-09-30 | RESIGNED |
| WILLIAM C BROWN | Apr 1951 | Us American | Director | 2006-04-01 UNTIL 2008-04-01 | RESIGNED |
| MRS SALLY ANN BRANDTNERIS | Sep 1957 | Usa | Director | 2014-03-24 UNTIL 2016-06-09 | RESIGNED |
| DANIEL BOCHEM | Feb 1959 | Belgian | Director | 2008-12-01 UNTIL 2011-02-02 | RESIGNED |
| DAVID BLACK | Jun 1957 | British | Director | 2001-12-11 UNTIL 2001-12-14 | RESIGNED |
| MR MARK PETER BARDOE | Jul 1961 | British | Director | 2014-03-24 UNTIL 2022-06-30 | RESIGNED |
| DIRECTOR PASCAL VANHOVE | Jul 1969 | Belgium | Director | 2009-11-16 UNTIL 2011-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stefanini International Holdings Ltd | 2016-04-06 | Brentwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |