OLIVETTI UK LIMITED - Wholesale of other office machinery and equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Olivetti Uk Ltd

OLIVETTI UK LIMITED was founded on 1974-01-03 and has its registered office in Northampton. The organisation's status is listed as "Active". Olivetti Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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

OLIVETTI UK LIMITED

Legal Registered Office

CENTURY HOUSE
1 THE LAKES
NORTHAMPTON
NN4 7HD
Other companies in MK9

Previous Names

OLIVETTI TECNOST UK LIMITED

11/04/2005

Filing Information

Company Number		01154766
Company ID Number		01154766
Date formed		1974-01-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB234229186~~

Last Datalog update:	2023-11-06 10:51:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVETTI UK LIMITED

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Company Officers of OLIVETTI UK LIMITED

Current Directors

Officer	Role	Date Appointed
GRAZIELLA PIETROLUCCI	Director	2016-07-21
ANNA ROSA SAPONE	Director	2016-07-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SALVATORE COI	Director	2007-05-25	2016-11-22
STEFANO DI LORETO	Director	2007-02-06	2016-05-31
ALDO PIRRONELLO	Director	2014-07-01	2015-10-31
DENNIS WOODS	Company Secretary	2007-03-29	2015-02-20
GIANLUCA GALLETTI	Director	2011-12-20	2014-07-01
ALDO PIRRONELLO	Director	2009-07-31	2011-12-20
NIKOLAUS MEDOVIC	Director	2007-10-26	2009-07-30
MARIO MANZO	Director	2006-03-30	2007-10-26
DENNIS WOODS	Director	2007-03-29	2007-05-15
ALDO PIRRONELLO	Company Secretary	2003-03-31	2007-03-29
ALDO PIRRONELLO	Director	2003-03-31	2007-03-29
FRANCO DE BATTISTA	Director	2002-12-04	2007-02-06
MASSIMO CANTURI	Director	2003-03-31	2006-03-30
IAN CHARLES ROBINSON	Company Secretary	1998-09-16	2003-03-31
IAN CHARLES ROBINSON	Director	1999-09-01	2003-03-31
SALVATORE ANTONELLO TORRISI	Director	2002-12-04	2003-02-24
ENRICO GRIGLIATTI	Director	1996-04-26	2002-12-04
FRANCO MAI	Director	2002-02-01	2002-12-04
ANDREA CERNI	Director	2000-03-01	2002-01-31
PEDRO ANTONIO AGUADO	Director	1999-04-06	2000-12-31
ALAN FRANK TITFORD	Director	1993-12-13	1999-04-30
ANTONIO EMMANUELI	Director	1997-12-31	1999-01-31
STEPHEN ANTHONY NEVILLE	Company Secretary	1998-05-01	1998-09-16
GLYNN BISSELL	Company Secretary	1994-08-01	1998-05-01
RENATO BINELLO	Director	1996-04-26	1997-12-31
ERIK HANSEN	Director	1995-03-01	1996-04-01
MAXIMILIAN NEUBAUER	Director	1992-10-17	1995-01-31
DIETER POLESKA	Director	1992-10-17	1994-10-31
GIUSTINO PALMIERI	Company Secretary	1992-10-17	1994-08-01
CHARLES INGRAM	Director	1992-10-17	1994-05-05

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.

Date	Document Type	Document Description
2023-09-28		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29		REGISTERED OFFICE CHANGED ON 29/06/23 FROM C/O Mha Macintyre Hudson Peterbridge House 3 the Lakes Northampton NN4 7HB
2023-03-24		DIRECTOR APPOINTED MR LUIGI ESPOSITO
2023-03-24		DIRECTOR APPOINTED MR LUIGI ESPOSITO
2023-01-31		APPOINTMENT TERMINATED, DIRECTOR CRISTIANO VIGANò
2023-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CRISTIANO VIGANò
2022-12-21		FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-26	CS01	CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18	AP01	DIRECTOR APPOINTED MR CRISTIANO VIGANò
2021-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MANUELA CARRA
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-07-03	AP01	DIRECTOR APPOINTED MS MANUELA CARRA
2020-07-03	AP01	DIRECTOR APPOINTED MS MANUELA CARRA
2020-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA BENINCASA
2020-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA BENINCASA
2020-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-15	RES13	Resolutions passed: Co business 05/09/2019
2019-10-15	RES13	Resolutions passed: Co business 05/09/2019
2019-09-23	CH01	Director's details changed for Ms Nadia Francesca Maria Cipriano on 2019-09-19
2019-09-23	CH01	Director's details changed for Ms Nadia Francesca Maria Cipriano on 2019-09-19
2019-06-17	AP01	DIRECTOR APPOINTED MR ANDREA BENINCASA
2019-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAZIELLA PIETROLUCCI
2019-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-24	CH01	Director's details changed for Ms Graziella Pietrolucci on 2018-10-01
2018-10-23	AP01	DIRECTOR APPOINTED MS NADIA FRANCESCA MARIA CIPRIANO
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA ROSA SAPONE
2018-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-08-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SALVATORE COI
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 6295712
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26	AP01	DIRECTOR APPOINTED MS GRAZIELLA PIETROLUCCI
2016-07-25	AP01	DIRECTOR APPOINTED MS ANNA ROSA SAPONE
2016-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEFANO DI LORETO
2015-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALDO PIRRONELLO
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 6295712
2015-10-27	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-10-27	CH01	Director's details changed for Dr Stefano Di Loreto on 2015-10-27
2015-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/15 FROM 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE
2015-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-20	TM02	Termination of appointment of Dennis Woods on 2015-02-20
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 6295712
2014-10-30	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-07-21	CH01	Director's details changed for Mr Aldo Pirrinello on 2014-07-01
2014-07-21	AP01	DIRECTOR APPOINTED MR ALDO PIRRINELLO
2014-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GIANLUCA GALLETTI
2014-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 6295712
2013-10-28	AR01	17/10/13 FULL LIST
2013-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-29	AR01	17/10/12 FULL LIST
2012-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-16	AP01	DIRECTOR APPOINTED ING. GIANLUCA GALLETTI
2012-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALDO PIRRONELLO
2011-10-25	AR01	17/10/11 FULL LIST
2011-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-19	AR01	17/10/10 FULL LIST
2010-09-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-21	AUD	AUDITOR'S RESIGNATION
2010-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-22	AR01	17/10/09 FULL LIST
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALDO PIRRONELLO / 17/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STEFANO DI LORETO / 17/10/2009
2009-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE COI / 17/10/2009
2009-08-11	288a	DIRECTOR APPOINTED ALDO PIRRONELLO
2009-08-11	288b	APPOINTMENT TERMINATED DIRECTOR NIKOLAUS MEDOVIC
2009-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-25	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-03-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-12	288b	DIRECTOR RESIGNED
2007-11-12	288a	NEW DIRECTOR APPOINTED
2007-10-29	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-07-03	MISC	ML28 RES PASSED 11/04/94
2007-06-19	288a	NEW DIRECTOR APPOINTED
2007-05-25	288b	DIRECTOR RESIGNED
2007-04-16	288b	DIRECTOR RESIGNED
2007-04-16	288a	NEW DIRECTOR APPOINTED
2007-04-16	288b	SECRETARY RESIGNED
2007-04-16	288a	NEW SECRETARY APPOINTED
2007-03-08	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-15	288a	NEW DIRECTOR APPOINTED
2007-02-06	288b	DIRECTOR RESIGNED
2006-10-25	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-05-03	288a	NEW DIRECTOR APPOINTED
2006-04-25	288b	DIRECTOR RESIGNED
2006-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-20	363a	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-19	190	LOCATION OF DEBENTURE REGISTER
2005-10-19	353	LOCATION OF REGISTER OF MEMBERS
2005-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 500 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2BE
2005-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 500 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE MK9 2BE
2005-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 2 CANON HARNETT COURT WOLVERTON MILL MILTON KEYNES BUCKINGHAMSHIRE MK12 5NF
2005-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 2 CANON HARNETT COURT, WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE MK12 5NF
2005-04-11	CERTNM	COMPANY NAME CHANGED OLIVETTI TECNOST UK LIMITED CERTIFICATE ISSUED ON 11/04/05
2005-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-27	363s	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-17	363(288)	DIRECTOR RESIGNED
2003-11-17	363s	RETURN MADE UP TO 17/10/03; NO CHANGE OF MEMBERS
2003-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-15	288b	SECRETARY RESIGNED
2003-04-15	288b	DIRECTOR RESIGNED
2003-04-15	288a	NEW DIRECTOR APPOINTED
2002-12-23	288b	DIRECTOR RESIGNED
2002-12-23	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46660 - Wholesale of other office machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to OLIVETTI 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 OLIVETTI UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2010-09-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CURRENT ASSETS	1997-11-14	Satisfied	NMB-HELLER LIMITED
LETTER OF CHARGE	1985-10-02	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLIVETTI UK LIMITED

Intangible Assets

Patents

We have not found any records of OLIVETTI UK LIMITED registering or being granted any patents

Domain Names

OLIVETTI UK LIMITED owns 1 domain names.

olivettilexikon.co.uk

Trademarks

We have not found any records of OLIVETTI UK LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED	2014-03-04	Outstanding
DEBENTURE	ELOC FACILITIES & MANAGEMENT LIMITED	2012-11-15	Outstanding
DEBENTURE	NORTH WEST DIGITAL LIMITED	2012-10-11	Outstanding
RENT DEPOSIT DEED	OXFORD ARCHAEOLOGY LIMITED	1996-07-03	Outstanding

We have found 4 mortgage charges which are owed to OLIVETTI UK LIMITED

Income

Government Income

Government spend with OLIVETTI UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Northampton Borough Council	2012-12-07	GBP £575	Hardware Purchase & Rent

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 OLIVETTI 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.

Import/Export of Goods

Goods imported/exported by OLIVETTI UK LIMITED

Date	Import Code	Imported Goods classification description
2013-11-01	91069000	Time of day recording apparatus and apparatus for measuring, recording or otherwise indicating intervals of time, with clock or watch movement or with synchronous motor (excl. clocks of heading 9101 to 9105, time registers and time recorders)
2013-10-01	39261000	Office or school supplies, of plastics, n.e.s.
2012-05-01	84
2011-01-01	91061000	Time registers and time recorders
2010-10-01	91
2010-05-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-04-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2010-03-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OLIVETTI 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 OLIVETTI 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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