INETUM UK LIMITED - ESHER


Company Profile Company Filings

Overview

INETUM UK LIMITED is a Private Limited Company from ESHER and has the status: Active.
INETUM UK LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05054175. The accounts status is SMALL and accounts are next due on 30/09/2024.

INETUM UK LIMITED - ESHER

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

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom
Previous trading names include:
IMPAQ UK LIMITED (until 06/12/2020)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAREK POKORSKI Jul 1971 Polish Director 2021-02-08 CURRENT
MR HUGUES RUFFAT Apr 1964 French Director 2021-02-08 CURRENT
MR MACIEJ MAREK KUBIAK Jun 1979 Polish Director 2022-11-17 CURRENT
CRITICA LIMITED Aug 1969 Corporate Director 2004-02-24 UNTIL 2004-10-05 RESIGNED
MICHAEL EISELE Mar 1965 German Director 2010-08-01 UNTIL 2013-03-31 RESIGNED
WERNER GENTZKE Secretary 2004-10-05 UNTIL 2009-04-29 RESIGNED
WENDY HOLLINGSHEAD Aug 1969 Secretary 2004-02-24 UNTIL 2004-10-05 RESIGNED
MRS ALICJA KLODAWSKA-NIEKE Secretary 2021-02-08 UNTIL 2023-02-14 RESIGNED
ANNA KRUEGER Swiss Secretary 2009-04-30 UNTIL 2016-03-23 RESIGNED
MR CYRIL MALHER Secretary 2016-05-10 UNTIL 2021-02-12 RESIGNED
CYRIL MALHER Apr 1964 French Director 2016-05-10 UNTIL 2016-05-10 RESIGNED
MR MATTHEW STUDHOLME Mar 1965 British Director 2005-01-12 UNTIL 2010-08-31 RESIGNED
MR VINCENT ROUAIX Jun 1959 French Director 2016-05-10 UNTIL 2021-02-12 RESIGNED
MR VINCENT ROUAIX Jun 1959 French Director 2016-05-10 UNTIL 2016-05-10 RESIGNED
MR RAFAL ANDRZEJ POLAŃSKI Aug 1970 Polish Director 2013-04-01 UNTIL 2021-02-12 RESIGNED
NICHOLAS VINCENT GORDON Jun 1961 British Director 2010-01-01 UNTIL 2010-06-30 RESIGNED
KLAUS MAERZ Oct 1950 German Director 2007-06-11 UNTIL 2007-10-18 RESIGNED
ANNEGRET LANGMANN Jan 1958 German Director 2004-10-04 UNTIL 2013-12-30 RESIGNED
ALFRED KORNFELD Nov 1966 German Director 2010-01-01 UNTIL 2016-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inetum Sa 2016-04-06 Saint-Ouen   Ownership of shares 75 to 100 percent

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PROCSERVE SUPPLIER SOLUTIONS LIMITED TUNBRIDGE WELLS Dissolved... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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VELOCIMETRICS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
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ADNITIO LIMITED DAVENTRY UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-15 31-12-2022 108,967 Cash -823,819 equity
ACCOUNTS - Final Accounts 2022-09-17 31-12-2021 94,364 Cash -771,314 equity
ACCOUNTS - Final Accounts 2021-05-21 31-12-2020 241,614 Cash -763,945 equity
ACCOUNTS - Final Accounts 2020-06-17 31-12-2019 207,344 Cash -644,749 equity

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