Company Information for

STEFANINI UK LTD

JUBILEE HOUSE, 3 THE DRIVE, BRENTWOOD, ESSEX, CM13 3FR,

Company Registration Number

04337610

Private Limited Company

Active

About Stefanini Uk Ltd

STEFANINI UK LTD was founded on 2001-12-11 and has its registered office in Brentwood. The organisation's status is listed as "Active". Stefanini Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
STEFANINI UK LTD
Legal Registered Office
JUBILEE HOUSE
3 THE DRIVE
BRENTWOOD
ESSEX
CM13 3FR
Other companies in CM13
Previous Names
TECHTEAM GLOBAL LIMITED
31/01/2013

Filing Information

Company Number04337610
Date formed2001-12-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-05 10:13:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Peter Bardoe Director IT EXECUTIVE 2014-03-24 ENGLAND
Christopher Mourad Director COMPANY DIRECTOR 2016-06-18 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Sally Ann Brandtneris Director 2014-03-24 2016-06-09
Antonio Carlos Pizarro De Mattos Barretto Director 2011-02-02 2014-03-25
Michael Andrew Sosin Company Secretary 2011-11-18 2013-11-27
Frank Peter Bart Heistercamp Company Secretary 2008-12-01 2011-11-18
Pascal Vanhove Director 2009-11-16 2011-06-01
Daniel Bochem Director 2008-12-01 2011-02-02
Christoph Neut Director 2006-04-01 2009-11-16
Miguel Angel Casas Company Secretary 2006-04-01 2008-12-01
Larry Granger Director 2003-12-02 2008-07-01
Marc Jordan Lichtman Director 2006-04-01 2008-07-01
William C Brown Director 2006-04-01 2008-04-01
Michael Andrew Sosin Company Secretary 2004-03-10 2006-04-01
William Frederick Coyro Director 2001-12-12 2006-04-01
Robert Wayne Gumber Director 2003-12-02 2006-04-01
David W Morgan Director 2003-12-02 2006-04-01
Elizabeth Emma Packwood Company Secretary 2001-12-14 2004-03-10
Elizabeth Emma Packwood Director 2001-12-14 2004-03-10
James Hoen Director 2001-12-12 2003-12-02
Paul Anthony Scanlon Director 2001-12-14 2003-12-02
Michael Henry Darby Director 2001-12-14 2002-09-30
Foremost Formations Company Services Limited Company Secretary 2001-12-11 2001-12-14
David Black Director 2001-12-11 2001-12-14

Related Directorships for Mark Peter Bardoe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Peter Bardoe MEADOWVEST LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Active
Mark Peter Bardoe HOLEPUNCH NO. 5 LIMITEDDirector 2008-04-03 CURRENT 2008-03-28 Active - Proposal to Strike off

Related Directorships for Christopher Mourad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Mourad STEFANINI INTERNATIONAL HOLDINGS LTDDirector 2017-11-08 CURRENT 2009-12-07 Active