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 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
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)
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 |
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 |