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Company Information for

ITESOFT UK LIMITED

QUATRO HOUSE - ROOM 004-005 LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7ER,
Company Registration Number
02692814
Private Limited Company
Active

Company Overview

About Itesoft Uk Ltd
ITESOFT UK LIMITED was founded on 1992-03-02 and has its registered office in Camberley. The organisation's status is listed as "Active". Itesoft Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ITESOFT UK LIMITED
 
Legal Registered Office
QUATRO HOUSE - ROOM 004-005 LYON WAY
FRIMLEY
CAMBERLEY
SURREY
GU16 7ER
Other companies in GU10
 
Telephone01252 741500
 
Filing Information
Company Number 02692814
Company ID Number 02692814
Date formed 1992-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB568634989  
Last Datalog update: 2024-04-06 13:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITESOFT UK LIMITED
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Company Officers of ITESOFT UK LIMITED

Current Directors
Officer Role Date Appointed
DIDIER CHARPENTIER
 Director 2001-08-13
CHRISTOPHE LACAZE
 Director 2017-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENT MATRINGE
 Director 2015-08-01 2017-08-14
PHILIPPE REMY LIJOUR
 Director 2001-08-13 2015-07-21
JUNE PATRICIA DEAN
 Company Secretary 2004-09-01 2008-03-02
JONATHAN RORY SYMONS
 Director 2005-04-13 2005-10-17
EILEEN ELIZABETH WENDEN
 Company Secretary 1992-03-02 2004-08-31
COLIN JAMES DEAN
 Director 1992-03-02 2004-08-31
JUNE PATRICIA DEAN
 Director 1994-02-23 2001-08-13
EDWARD GEORGE ROSSIITER
 Director 1996-08-01 2001-08-13
GIDEON MCKENZIE SUTHERLAND
 Director 1998-11-02 2001-08-13
EILEEN ELIZABETH WENDEN
 Director 1994-02-23 2001-08-13
HUGH SHEARER
 Director 1992-03-02 1998-11-02
JUNE PATRICIA DEAN
 Director 1992-04-15 1993-03-02
GILLIAN BRISTOW
 Nominated Secretary 1992-03-02 1992-03-02
GILLIAN BRISTOW
 Nominated Director 1992-03-02 1992-03-02
MADELIENE LORRAINE COWLAN
 Nominated Director 1992-03-02 1992-03-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM Unit C5 Nib Block C, Dukes Court Dukes Street Woking Surrey GU21 5BH United Kingdom
2021-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LACAZE
2018-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM , a3 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT MATRINGE
2017-08-21AP01DIRECTOR APPOINTED MR CHRISTOPHE LACAZE
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 899000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-08-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 899000
2016-03-17AR0102/03/16 ANNUAL RETURN FULL LIST
2015-08-17AP01DIRECTOR APPOINTED MR LAURENT MATRINGE
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE REMY LIJOUR
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 899000
2015-03-09AR0102/03/15 ANNUAL RETURN FULL LIST
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 899000
2014-03-14AR0102/03/14 ANNUAL RETURN FULL LIST
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28AR0102/03/13 ANNUAL RETURN FULL LIST
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0102/03/12 ANNUAL RETURN FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0102/03/11 ANNUAL RETURN FULL LIST
2011-03-15SH0130/06/10 STATEMENT OF CAPITAL GBP 899000
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-11AR0102/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE REMY LIJOUR / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER CHARPENTIER / 01/10/2009
2010-03-1188(2)CAPITALS NOT ROLLED UP
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM A3 ENDEAVOUR PLACE COXBRIDGE BUSINESS PARK FARNHAM SURREY GU34 4PF
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LIJOUR / 18/03/2009
2009-03-09363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-1988(2)AD 20/10/08 GBP SI 150000@1=150000 GBP IC 619000/769000
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-09288bAPPOINTMENT TERMINATED SECRETARY JUNE DEAN
2008-03-13363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-03-13190LOCATION OF DEBENTURE REGISTER
2008-03-13353LOCATION OF REGISTER OF MEMBERS
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM A3 ENDEAVOUR PLACE COXBRIDGE BUSINESS PARK FARNHAM SURREY GU10 5EH
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-12-28395PARTICULARS OF MORTGAGE/CHARGE
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: WILSHIRE HOUSE 19-21 THE WOOLMEAD FARNHAM SURREY GU9 7TT
2007-11-0188(2)RAD 31/10/07--------- £ SI 250000@1=250000 £ IC 369000/619000
2007-09-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-07363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-12-1688(2)RAD 29/11/05--------- £ SI 100000@1=100000 £ IC 29000/129000
2005-10-27288bDIRECTOR RESIGNED
2005-08-04395PARTICULARS OF MORTGAGE/CHARGE
2005-07-28287REGISTERED OFFICE CHANGED ON 28/07/05 FROM: HEADWAY HOUSE CROSBY WAY FARNHAM SURREY GU9 7XG
2005-05-04288aNEW DIRECTOR APPOINTED
2005-04-2888(2)RAD 17/06/03--------- £ SI 150000@1
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-04-20RES04£ NC 300000/1000000 13/0
2005-04-20123NC INC ALREADY ADJUSTED 13/04/05
2005-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-08288aNEW SECRETARY APPOINTED
2004-09-08288bSECRETARY RESIGNED
2004-09-08288bDIRECTOR RESIGNED
2004-07-26225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-06-2988(2)RAD 17/06/04--------- £ SI 10000@1=10000 £ IC 19000/29000
2004-06-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-23RES04£ NC 50000/300000 17/06
2003-07-23123NC INC ALREADY ADJUSTED 17/06/03
2003-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-11-07CERTNMCOMPANY NAME CHANGED HRH BUSINESS TECHNOLOGY LTD CERTIFICATE ISSUED ON 07/11/02
2002-11-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-31395PARTICULARS OF MORTGAGE/CHARGE
2002-03-25363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-04288aNEW DIRECTOR APPOINTED
2001-09-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-28288bDIRECTOR RESIGNED
2001-08-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ITESOFT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ITESOFT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-12-28 Outstanding ROGER FIDLER
RENT DEPOSIT DEED 2007-12-28 Outstanding DURNGATE ESTATES (FARNHAM) LIMITED
BUYER'S DEPOSIT DEED 2005-08-04 Outstanding WEGENER DM - CONSUMER LEADS LIMITED
DEBENTURE 2002-08-30 Satisfied HSBC BANK PLC
DEBENTURE DEED 1998-11-03 Outstanding LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1992-08-04 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of ITESOFT UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ITESOFT UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ITESOFT UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2014-08-27 GBP £-900 Computer Software
London Borough of Redbridge 2014-03-31 GBP £1,124 Computer Software
London Borough of Redbridge 2014-03-13 GBP £7,182 Computer Software
London Borough of Redbridge 2013-05-31 GBP £2,174 Computer Software
London Borough of Redbridge 2013-02-28 GBP £7,031 Computer Software
London Borough of Redbridge 2013-02-28 GBP £800 Computer Software
London Borough of Redbridge 2012-10-31 GBP £6,800 Computer Software
London Borough of Redbridge 2012-09-28 GBP £6,038 Computer Software
London Borough of Redbridge 2012-08-31 GBP £5,374 Computer Software
London Borough of Redbridge 2012-07-27 GBP £4,675 Computer Software
London Borough of Redbridge 2012-06-29 GBP £850 Computer Software
London Borough of Redbridge 2012-05-31 GBP £3,825 Computer Software
London Borough of Redbridge 2012-04-30 GBP £5,100 Computer Software
London Borough of Redbridge 2012-03-30 GBP £3,666 Computer Software
London Borough of Redbridge 2012-03-12 GBP £41,160 Computer Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ITESOFT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITESOFT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ITESOFT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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