Stefanini Uk Ltd in 3 The Drive BRENTWOOD

Stefanini Uk Ltd BRENTWOOD

Founded in 2001, Stefanini Uk, classified under reg no. 04337610 is an active company. Currently registered at Jubilee House CM13 3FR, Brentwood the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2013/01/31 Stefanini Uk Ltd is no longer carrying the name Techteam Global.

The firm has 2 directors, namely Warren C., Kimberly B.. Of them, Kimberly B. has been with the company the longest, being appointed on 23 June 2020 and Warren C. has been with the company for the least time - from 20 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stefanini Uk Ltd Address / Contact

Office Address	Jubilee House
Office Address2	3 The Drive
Town	Brentwood
Post code	CM13 3FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04337610
Date of Incorporation	Tue, 11th Dec 2001
Industry	Other information technology service activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Warren C.

Position: Director

Appointed: 20 September 2022

Kimberly B.

Position: Director

Appointed: 23 June 2020

Christopher M.

Position: Director

Appointed: 18 June 2016

Resigned: 27 February 2020

Mark B.

Position: Director

Appointed: 24 March 2014

Resigned: 30 June 2022

Sally B.

Position: Director

Appointed: 24 March 2014

Resigned: 09 June 2016

Michael S.

Position: Secretary

Appointed: 18 November 2011

Resigned: 27 November 2013

Antonio P.

Position: Director

Appointed: 02 February 2011

Resigned: 25 March 2014

Pascal V.

Position: Director

Appointed: 16 November 2009

Resigned: 01 June 2011

Frank H.

Position: Secretary

Appointed: 01 December 2008

Resigned: 18 November 2011

Daniel B.

Position: Director

Appointed: 01 December 2008

Resigned: 02 February 2011

Marc L.

Position: Director

Appointed: 01 April 2006

Resigned: 01 July 2008

Christoph N.

Position: Director

Appointed: 01 April 2006

Resigned: 16 November 2009

Miguel C.

Position: Secretary

Appointed: 01 April 2006

Resigned: 01 December 2008

William B.

Position: Director

Appointed: 01 April 2006

Resigned: 01 April 2008

Michael S.

Position: Secretary

Appointed: 10 March 2004

Resigned: 01 April 2006

Larry G.

Position: Director

Appointed: 02 December 2003

Resigned: 01 July 2008

Robert G.

Position: Director

Appointed: 02 December 2003

Resigned: 01 April 2006

David M.

Position: Director

Appointed: 02 December 2003

Resigned: 01 April 2006

Michael D.

Position: Director

Appointed: 14 December 2001

Resigned: 30 September 2002

Elizabeth P.

Position: Director

Appointed: 14 December 2001

Resigned: 10 March 2004

Elizabeth P.

Position: Secretary

Appointed: 14 December 2001

Resigned: 10 March 2004

Paul S.

Position: Director

Appointed: 14 December 2001

Resigned: 02 December 2003

James H.

Position: Director

Appointed: 12 December 2001

Resigned: 02 December 2003

William C.

Position: Director

Appointed: 12 December 2001

Resigned: 01 April 2006

Foremost Formations Company Services Limited

Position: Secretary

Appointed: 11 December 2001

Resigned: 14 December 2001

David B.

Position: Director

Appointed: 11 December 2001

Resigned: 14 December 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Stefanini International Holdings Ltd from Brentwood, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stefanini International Holdings Ltd

Jubilee House The Drive, Great Warley, Brentwood, CM13 3FR, England

Legal authority	Companies House
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07097325
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Techteam Global	January 31, 2013
Techteam Europe	December 4, 2003
Techteam Europe (UK)	February 13, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, February 2021	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, February 2021	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/12/11 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/23	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/12/11 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/23	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/12/11 with full list of members filed on: 6th, June 2014	annual return	Free Download (17 pages)
AR01	Annual return drawn up to 2013/12/11 with full list of members filed on: 19th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/12/11 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/01/18 filed on: 18th, January 2013	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2013	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/12/11 with full list of members filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/12/11 with full list of members filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2009/12/11 with full list of members filed on: 30th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, June 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/06/24 with shareholders record filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 28th, November 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, January 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, April 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, April 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2005/12/14 with shareholders record filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/12/14 with shareholders record filed on: 14th, December 2005	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/04/05 with shareholders record filed on: 5th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/05 with shareholders record filed on: 5th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, January 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, January 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 23rd, October 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/03/08 with shareholders record filed on: 8th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/08 with shareholders record filed on: 8th, March 2003	annual return	Free Download (8 pages)
363(288)	2003/03/08 Annual return (Director resigned)	annual return
NEWINC	Company registration filed on: 11th, December 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, December 2001	incorporation	Free Download (15 pages)

Stefanini Uk Ltd BRENTWOOD

Stefanini Uk Ltd Address / Contact

Company Information / Profile

Company staff

Warren C.

Kimberly B.

Christopher M.

Mark B.

Sally B.

Michael S.

Antonio P.

Pascal V.

Frank H.

Daniel B.

Marc L.

Christoph N.

Miguel C.

William B.

Michael S.

Larry G.

Robert G.

David M.

Michael D.

Elizabeth P.

Elizabeth P.

Paul S.

James H.

William C.

Foremost Formations Company Services Limited

David B.

People with significant control

Company previous names

Company filings

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