DEVOTEAM UK LTD - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Devoteam Uk Ltd

DEVOTEAM UK LTD was founded on 1995-04-19 and has its registered office in London. The organisation's status is listed as "Active". Devoteam Uk Ltd is a Private Limited Company registered in ENGLAND 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

DEVOTEAM UK LTD

Legal Registered Office

5TH FLOOR, COTTONS CENTRE
HAY'S LANE
LONDON
SE1 2QG
Other companies in NW1

Previous Names

DEVOTEAM FRONTRUNNER LTD

20/12/2005

Filing Information

Company Number		03047188
Company ID Number		03047188
Date formed		1995-04-19
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		19/04/2016
Return next due		17/05/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB161451922

Last Datalog update:	2024-04-06 18:23:50
Primary Source:	Companies House

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

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Company Officers of DEVOTEAM UK LTD

Current Directors

Officer	Role	Date Appointed
YOGESH PATEL	Company Secretary	2010-08-03
SEBASTIEN CHEVREL	Director	2017-05-19
GIJSBERT SCHAAP	Director	2018-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK NUTLEY	Director	2017-05-19	2018-04-03
GODEFROY DE BENTZMANN	Director	2002-05-08	2017-05-19
STANISLAS DE BENTZMANN	Director	2002-05-08	2017-05-19
ROLAND DE LAGGE	Director	2002-05-08	2017-05-19
ALAN MARTIN GREENBERG	Director	2007-06-20	2013-07-01
DHIMANT TARACHAND SHAH	Company Secretary	2007-02-21	2010-08-03
WESLEY ANDREW EWING	Company Secretary	1999-09-20	2007-02-28
MILES LITTLE	Director	1996-01-25	2003-04-01
DANIEL STEPHEN SINGER	Director	1995-04-19	2003-04-01
BRIAN GOWERS	Director	2000-12-01	2002-05-08
SHAWN KRELOFF	Director	2000-04-04	2001-03-09
DANIEL STEPHEN SINGER	Company Secretary	1995-04-19	1999-09-20
CHRISTIAN HENRY DENIS FRANCOIS ROBY	Director	1995-04-19	1997-07-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-04-19	1995-04-19

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
2024-03-18		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-16		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-01-05		FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/22 FROM New Broad Street House 35 New Broad Street London EC2M 1NH England
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-10-18	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-18	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-18	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-12	AP01	DIRECTOR APPOINTED MR RICHARD BRUCE ANDREWS
2021-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GIJSBERT SCHAAP
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-10-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/20 FROM 34-37 Liverpool Street Liverpool Street London EC2M 7PP England
2019-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19	TM02	Termination of appointment of Yogesh Patel on 2019-07-24
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/19 FROM Central Point, 45 Beech Street, London Beech Street London EC2Y 8AD England
2018-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-18	AP01	DIRECTOR APPOINTED MR GIJSBERT SCHAAP
2018-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK NUTLEY
2018-04-10	LATEST SOC	10/04/18 STATEMENT OF CAPITAL;GBP 11679
2018-04-10	RP04SH01	Second filing of capital allotment of shares GBP11,679
2018-04-10	ANNOTATION	Clarification
2018-04-09	SH01	30/05/17 STATEMENT OF CAPITAL GBP 11679.09
2018-03-14	SH01	30/05/17 STATEMENT OF CAPITAL GBP 9879
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03	SH08	Change of share class name or designation
2017-06-23	RES01	ADOPT ARTICLES 23/06/17
2017-06-23	RES12	VARYING SHARE RIGHTS AND NAMES
2017-05-30	AP01	DIRECTOR APPOINTED MR SEBASTIEN CHEVREL
2017-05-25	AP01	DIRECTOR APPOINTED MR DEREK NUTLEY
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLAND DE LAGGE
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STANISLAS DE BENTZMANN
2017-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GODEFROY DE BENTZMANN
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 9879.09
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/16 FROM The Euston Office One Euston Square 40 Melton Street London NW1 2FD
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 9879.09
2016-05-16	AR01	19/04/16 ANNUAL RETURN FULL LIST
2015-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 9879.09
2015-04-23	AR01	19/04/15 ANNUAL RETURN FULL LIST
2014-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 9879.09
2014-05-20	AR01	19/04/14 ANNUAL RETURN FULL LIST
2014-05-20	AD02	Register inspection address changed from C/O Devoteam Uk Limited Suncourt House 18 -26 Essex Road London N1 8LN
2013-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030471880007
2013-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2013 FROM SUNCOURT HOUSE 18-26 ESSEX ROAD LONDON N1 8LN
2013-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN GREENBERG
2013-04-25	AR01	19/04/13 FULL LIST
2013-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GREENBERG / 31/12/2012
2013-04-25	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DE LAGGE / 31/12/2012
2013-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STANISLAS DE BENTZMANN / 31/12/2012
2013-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GODEFROY DE BENTZMANN / 31/12/2012
2013-02-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28	AR01	19/04/12 FULL LIST
2011-08-15	AUD	AUDITOR'S RESIGNATION
2011-08-09	MISC	SECTION 519
2011-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16	AR01	19/04/11 FULL LIST
2010-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY DHIMANT SHAH
2010-08-03	AP03	SECRETARY APPOINTED MR YOGESH PATEL
2010-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02	AR01	19/04/10 FULL LIST
2010-06-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-06-02	AD02	SAIL ADDRESS CREATED
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DE LAGGE / 19/04/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STANISLAS DE BENTZMANN / 19/04/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GODEFROY DE BENTZMANN / 19/04/2010
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-20	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-11-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-11-19	363s	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-13	363s	RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-07-13	288a	NEW DIRECTOR APPOINTED
2007-03-08	288b	SECRETARY RESIGNED
2007-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/07 FROM: AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN
2007-03-06	288a	NEW SECRETARY APPOINTED
2007-03-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-05-17	363s	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-02-23	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN
2006-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 40 BERNARD STREET LONDON WC1N 1LE
2005-12-20	CERTNM	COMPANY NAME CHANGED DEVOTEAM FRONTRUNNER LTD CERTIFICATE ISSUED ON 20/12/05
2005-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-05-17	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-10-26	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/04 FROM: CANNOGATE HOUSE 62-64 CANNON STREET LONDON EC4N 6AE
2004-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-05-12	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-04-18	288b	DIRECTOR RESIGNED
2003-04-15	288b	DIRECTOR RESIGNED
2003-02-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/02 FROM: UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to DEVOTEAM UK LTD 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 DEVOTEAM UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-02	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2013-02-15	Satisfied	DERWENT VALLEY CENTRAL LIMITED
RENT DEPOSIT DEED	2005-12-12	Satisfied	SILVER REEF PROPERTIES LIMITED
DEBENTURE	2000-11-14	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2000-11-14	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1999-12-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	1999-03-12	Satisfied	MANCHESTER SQUARE (ESTATES) LIMITED

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

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 DEVOTEAM UK LTD

Intangible Assets

Patents

We have not found any records of DEVOTEAM UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DEVOTEAM UK LTD

Trademarks

We have not found any records of DEVOTEAM UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEVOTEAM UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DEVOTEAM UK LTD are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where DEVOTEAM UK LTD 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 DEVOTEAM UK LTD 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 DEVOTEAM UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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