Company NameComite International Des Telecommunications De Presse
Company StatusActive
Company Number01010968
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 May 1971(53 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameGuowei Wu
Date of BirthMarch 1966 (Born 58 years ago)
NationalityChinese
StatusCurrent
Appointed13 June 2012(41 years, 1 month after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceChina
Correspondence Address57 Xuanwumen Xinlnna
Xuanwumen Xidajie
Beijing
China
Director NameMr David John Compton
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2015(43 years, 8 months after company formation)
Appointment Duration9 years, 4 months
RoleInformation Architect
Country of ResidenceUnited Kingdom
Correspondence Address30 South Colonnade
Canary Wharf
London
E14 5EP
Director NameGerald Innerwinkler
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityAustrian
StatusCurrent
Appointed27 October 2015(44 years, 5 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceAustria
Correspondence Address10 Laimgrubengasse
Vienna
1060
Austria
Director NameJohan Lennart Lindgren
Date of BirthApril 1956 (Born 68 years ago)
NationalitySwedish
StatusCurrent
Appointed26 October 2016(45 years, 5 months after company formation)
Appointment Duration7 years, 7 months
RoleDeveloper
Country of ResidenceSweden
Correspondence Address15 Katharinavagen
Stockholm
10512
Director NameMr Brendan Patrick Quinn
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(47 years, 1 month after company formation)
Appointment Duration5 years, 12 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address25 Southampton Buildings
London
WC2A 1AL
Secretary NameMr Brendan Patrick Quinn
StatusCurrent
Appointed16 July 2018(47 years, 2 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence Address25 Southampton Buildings
London
WC2A 1AL
Director NameMs Jennifer Parrucci
Date of BirthAugust 1982 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed16 October 2019(48 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleSenior Taxonomist
Country of ResidenceUnited States
Correspondence Address3101 Se Morrison St
Apt 4
Portland
Or
United States
Director NameMr Paul Ian Harman
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2019(48 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address21 Singleton Drive
Grange Farm
Milton Keynes
Buckinghamshire
MK8 0PX
Director NameMr Robert Christian Schmidt-Nia
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityGerman
StatusCurrent
Appointed13 May 2020(49 years after company formation)
Appointment Duration4 years
RoleHead Of Division Cloud Solutions
Country of ResidenceGermany
Correspondence Address25 Southampton Buildings
London
WC2A 1AL
Director NameMr Philippe Mougin
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed20 October 2021(50 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleIt Architect
Country of ResidenceFrance
Correspondence Address25 Southampton Buildings
London
WC2A 1AL
Director NameMr Keith William Kincaid
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityCanadian
StatusResigned
Appointed31 December 1992(21 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 May 1996)
RolePresident & Ceo Canadian Press
Correspondence Address92 Airdrie Road
Toronto Msc 2lg
Canada
Director NameMr Peter Muller
Date of BirthMarch 1945 (Born 79 years ago)
NationalitySwiss
StatusResigned
Appointed31 December 1992(21 years, 7 months after company formation)
Appointment Duration17 years, 6 months (resigned 30 June 2010)
RoleTechnical Director Acs/Sdacs/Sda
Country of ResidenceSwitzerland
Correspondence AddressCrudenweg 15
Zollikofen Ch 3052
Switzerland
Director NameDavid Michael Allen
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(21 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 January 2003)
RoleManaging Director Iptc
Correspondence Address1 Orchard Close
Galmpton
Brixham
Devon
TQ5 0LS
Director NameMr Indalecio Diaz
Date of BirthNovember 1933 (Born 90 years ago)
NationalitySpanish
StatusResigned
Appointed31 December 1992(21 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 December 1993)
RoleJournalist
Correspondence AddressPaseo Del Pintor
Rosales, Uz
Madrid
28008
Secretary NameDavid Michael Allen
NationalityBritish
StatusResigned
Appointed31 December 1992(21 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 January 2003)
RoleCompany Director
Correspondence Address1 Orchard Close
Galmpton
Brixham
Devon
TQ5 0LS
Director NameHisao Komatsubara
Date of BirthDecember 1932 (Born 91 years ago)
NationalityJapanese
StatusResigned
Appointed27 May 1993(22 years after company formation)
Appointment Duration7 years, 12 months (resigned 24 May 2001)
RoleJournalist
Correspondence AddressC/O Nihon Shinbun Kyokai
2-2-1 Uchisaiwai-Cho
Chiyoda-Ku Tokyo
100
Director NameDr John William Iobst
Date of BirthDecember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed22 June 1995(24 years, 1 month after company formation)
Appointment Duration14 years, 6 months (resigned 31 December 2009)
RoleCompany Director
Correspondence Address10554 Assembly Drive
Fairfax
Virginia
22030
Director NameStephen David Graham
Date of BirthOctober 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed22 June 1995(24 years, 1 month after company formation)
Appointment Duration4 years (resigned 01 July 1999)
RoleEngineer
Correspondence Address12430 Sw 124th Avenue
Tigard Oregon 97223
Usa
Foreign
Director NameStephane-Marcel Guerillot
Date of BirthJune 1956 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed23 May 1996(25 years after company formation)
Appointment Duration25 years, 1 month (resigned 30 June 2021)
RoleTelecoms Manager
Country of ResidenceFrance
Correspondence Address23 Rue Des Pinsons
Crosne 91560
France
Director NameAnthony Richard Allday
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1997(26 years after company formation)
Appointment Duration5 years, 1 month (resigned 03 July 2002)
RoleMarketing Manager
Correspondence Address4 Ariel Court
Ashchurch Park Villas
London
W12 9SR
Director NameGeorge Biannic
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed22 May 1997(26 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address12 Allie De Saules
Residera De Montebello
Jouy En Josas 78350
France
Director NameRudolf Horvath
Date of BirthApril 1949 (Born 75 years ago)
NationalityAustrian
StatusResigned
Appointed01 July 1999(28 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 31 May 2007)
RoleTechnical Director
Correspondence AddressKirchengasse 28
St Andrae
A 7161
Austria
Director NameWalter Grolimund
Date of BirthFebruary 1942 (Born 82 years ago)
NationalitySwiss
StatusResigned
Appointed01 July 1999(28 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 05 June 2003)
RoleCEO
Country of ResidenceSwitzerland
Correspondence AddressGartenstr 29
Egg
8132 Zh
Switzerland
Director NameNaoshi Hashimoto
Date of BirthDecember 1946 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed24 May 2001(30 years after company formation)
Appointment Duration3 years (resigned 28 May 2004)
RoleNewspaper Trade Assoc Manager
Correspondence Address5-1 Shimmatsudo
Chuou Park House D401
Matsudo-Shi
Chiba-Kem 270-0034
Japan
Secretary NameMr Michael Wilfried Steidl
NationalityAustrian
StatusResigned
Appointed01 February 2003(31 years, 9 months after company formation)
Appointment Duration15 years, 5 months (resigned 16 July 2018)
RoleManaging Director
Country of ResidenceAustria
Correspondence AddressWitthauergasse 19 Vienna 1180
Vienna
Austria
Director NameGeoffrey Haynes
Date of BirthMarch 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed05 June 2003(32 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 06 July 2006)
RoleManager Of Product Development
Correspondence Address26 Wells Ave
Croton On Hudson
New York 10520
United States
Director NameWalter Raymond Baranger
Date of BirthNovember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed09 June 2005(34 years, 1 month after company formation)
Appointment Duration5 years (resigned 30 June 2010)
RoleJournalist
Country of ResidenceUnited States
Correspondence Address480 Silver Sprong Road
Fairfield, Ct
Ct 06824
United States
Director NameJohn Edward Minting
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed06 July 2006(35 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 03 July 2008)
RoleEngineer
Correspondence Address1050 N Stuart St
Arlington
Virginia 22201
Irish
Director NameWalter Grolimund
Date of BirthFebruary 1942 (Born 82 years ago)
NationalitySwiss
StatusResigned
Appointed30 March 2008(36 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 13 June 2012)
RoleEntrepreneur
Country of ResidenceSwitzerland
Correspondence AddressGartenstr 29
Egg
8132 Zh
Switzerland
Director NameTaesung Jung
Date of BirthJuly 1964 (Born 59 years ago)
NationalitySouth Korean
StatusResigned
Appointed17 June 2009(38 years, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 13 June 2012)
RoleManager
Country of ResidenceSouth Korea
Correspondence Address85 Soosouydoxg Jongrogu
Seoul
South Korea
Director NameVincent Baby
Date of BirthJuly 1963 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed30 June 2010(39 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address1 Neuhofstrasse
Baar
6340
Switzerland
Director NameAndreas Gebhard
Date of BirthMay 1976 (Born 48 years ago)
NationalityGerman
StatusResigned
Appointed07 June 2011(40 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 26 October 2016)
RoleManaging Director
Country of ResidenceUnited States
Correspondence AddressGetty Images 75 Varick St
5th Floor
New York
Ny 10013
United States
Director NameJohn Stephen Evans
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2011(40 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 13 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Dale Street
Naunton
Cheltenham
Gloucestershire
GL54 3AU
Wales
Director NameBo Eblekskov
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2012(41 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 20 February 2013)
RoleCompany Director
Country of ResidenceDenmark
Correspondence Address14 Ritzaos Buceau An
Store Konoinsgade
Copenhagen
Dk-1269
Director NameStuart Myles
Date of BirthNovember 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed26 June 2013(42 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 09 August 2019)
RoleIT
Country of ResidenceUnited States
Correspondence Address450
W 33rd St
New York
Ny 10001
United States

Location

Registered Address25 Southampton Buildings
London
WC2A 1AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Turnover£140,470
Net Worth£328,895
Cash£309,307
Current Liabilities£4,841

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 December 2023 (5 months, 2 weeks ago)
Next Return Due28 December 2024 (7 months from now)

Filing History

14 December 2020Confirmation statement made on 14 December 2020 with no updates (3 pages)
7 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
12 June 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
12 June 2020Memorandum and Articles of Association (29 pages)
27 May 2020Appointment of Mr Robert Christian Schmidt-Nia as a director on 13 May 2020 (2 pages)
20 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 December 2019Termination of appointment of Robert Christian Schmidt-Nia as a director on 17 December 2019 (1 page)
13 December 2019Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Slough Berkshire SL3 9EG to 25 Southampton Buildings London WC2A 1AL on 13 December 2019 (1 page)
23 October 2019Appointment of Ms Jennifer Parrucci as a director on 16 October 2019 (2 pages)
21 October 2019Appointment of Mr Paul Ian Harman as a director on 16 October 2019 (2 pages)
4 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
9 August 2019Termination of appointment of Stuart Myles as a director on 9 August 2019 (1 page)
14 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
31 July 2018Termination of appointment of Michael Wilfried Steidl as a director on 31 July 2018 (1 page)
20 July 2018Appointment of Mr Brendan Patrick Quinn as a secretary on 16 July 2018 (2 pages)
18 July 2018Termination of appointment of Michael Wilfried Steidl as a secretary on 16 July 2018 (1 page)
6 June 2018Appointment of Mr Brendan Patrick Quinn as a director on 1 June 2018 (2 pages)
14 May 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
17 April 2018Termination of appointment of Evan Stapleton Sandhaus as a director on 16 April 2018 (1 page)
2 January 2018Confirmation statement made on 14 December 2017 with no updates (3 pages)
26 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
26 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
24 May 2017Second filing for the appointment of Johan Lennart Lindgren as a director (6 pages)
24 May 2017Second filing for the appointment of Johan Lennart Lindgren as a director (6 pages)
27 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
27 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 December 2016Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016Confirmation statement made on 21 December 2016 with updates (4 pages)
15 December 2016Memorandum and Articles of Association (28 pages)
15 December 2016Memorandum and Articles of Association (28 pages)
25 November 2016Director's details changed for Johan Lennart Lindgren on 24 November 2016 (2 pages)
25 November 2016Director's details changed for Johan Lennart Lindgren on 24 November 2016 (2 pages)
17 November 2016Appointment of Johan Lennart Lindgren as a director on 26 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 24/05/2017
(4 pages)
17 November 2016Appointment of Johan Lennart Lindgren as a director on 26 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 24/05/2017
(4 pages)
31 October 2016Termination of appointment of Andreas Gebhard as a director on 26 October 2016 (1 page)
31 October 2016Termination of appointment of Andreas Gebhard as a director on 26 October 2016 (1 page)
28 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
28 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
28 June 2016Memorandum and Articles of Association (14 pages)
28 June 2016Memorandum and Articles of Association (14 pages)
12 April 2016Full accounts made up to 31 December 2015 (12 pages)
12 April 2016Full accounts made up to 31 December 2015 (12 pages)
23 December 2015Annual return made up to 21 December 2015 no member list (11 pages)
23 December 2015Annual return made up to 21 December 2015 no member list (11 pages)
15 November 2015Appointment of Gerald Innerwinkler as a director on 27 October 2015 (3 pages)
15 November 2015Appointment of Gerald Innerwinkler as a director on 27 October 2015 (3 pages)
22 April 2015Full accounts made up to 31 December 2014 (11 pages)
22 April 2015Full accounts made up to 31 December 2014 (11 pages)
3 March 2015Director's details changed for Andreas Gebhard on 2 March 2015 (2 pages)
3 March 2015Director's details changed for Andreas Gebhard on 2 March 2015 (2 pages)
3 March 2015Director's details changed for Andreas Gebhard on 2 March 2015 (2 pages)
2 March 2015Appointment of David John Compton as a director on 12 January 2015 (2 pages)
2 March 2015Appointment of David John Compton as a director on 12 January 2015 (2 pages)
14 January 2015Termination of appointment of Vincent Baby as a director on 31 December 2014 (1 page)
14 January 2015Termination of appointment of Vincent Baby as a director on 31 December 2014 (1 page)
22 December 2014Annual return made up to 21 December 2014 no member list (10 pages)
22 December 2014Annual return made up to 21 December 2014 no member list (10 pages)
25 March 2014Full accounts made up to 31 December 2013 (11 pages)
25 March 2014Full accounts made up to 31 December 2013 (11 pages)
8 January 2014Director's details changed for Michael Wilfried Steidl on 8 January 2014 (2 pages)
8 January 2014Secretary's details changed for Michael Wilfried Steidl on 8 January 2014 (1 page)
8 January 2014Director's details changed for Michael Wilfried Steidl on 8 January 2014 (2 pages)
8 January 2014Annual return made up to 21 December 2013 no member list (10 pages)
8 January 2014Director's details changed for Michael Wilfried Steidl on 8 January 2014 (2 pages)
8 January 2014Secretary's details changed for Michael Wilfried Steidl on 8 January 2014 (1 page)
8 January 2014Annual return made up to 21 December 2013 no member list (10 pages)
8 January 2014Secretary's details changed for Michael Wilfried Steidl on 8 January 2014 (1 page)
7 January 2014Director's details changed for Director Guowli Wu on 7 January 2014 (2 pages)
7 January 2014Director's details changed for Director Guowli Wu on 7 January 2014 (2 pages)
7 January 2014Director's details changed for Director Guowli Wu on 7 January 2014 (2 pages)
9 July 2013Appointment of Robert Christian Schmidt-Nia as a director (3 pages)
9 July 2013Appointment of Stuart Myles as a director (3 pages)
9 July 2013Appointment of Evan Stapleton Sandhaus as a director (3 pages)
9 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
9 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
9 July 2013Appointment of Stuart Myles as a director (3 pages)
9 July 2013Appointment of Evan Stapleton Sandhaus as a director (3 pages)
9 July 2013Appointment of Robert Christian Schmidt-Nia as a director (3 pages)
2 May 2013Termination of appointment of Amy Sweigert as a director (1 page)
2 May 2013Termination of appointment of Amy Sweigert as a director (1 page)
11 April 2013Full accounts made up to 31 December 2012 (12 pages)
11 April 2013Full accounts made up to 31 December 2012 (12 pages)
21 February 2013Termination of appointment of Bo Eblekskov as a director (1 page)
21 February 2013Termination of appointment of Bo Eblekskov as a director (1 page)
21 February 2013Termination of appointment of Helge Viehof as a director (1 page)
21 February 2013Termination of appointment of Helge Viehof as a director (1 page)
2 January 2013Annual return made up to 21 December 2012 no member list (10 pages)
2 January 2013Annual return made up to 21 December 2012 no member list (10 pages)
26 June 2012Appointment of Director Guowli Wu as a director (3 pages)
26 June 2012Appointment of Bo Eblekskov as a director (3 pages)
26 June 2012Appointment of Bo Eblekskov as a director (3 pages)
26 June 2012Appointment of Director Guowli Wu as a director (3 pages)
19 June 2012Termination of appointment of Taesung Jung as a director (1 page)
19 June 2012Termination of appointment of John Evans as a director (1 page)
19 June 2012Termination of appointment of John Evans as a director (1 page)
19 June 2012Termination of appointment of Walter Grolimund as a director (1 page)
19 June 2012Termination of appointment of Walter Grolimund as a director (1 page)
19 June 2012Termination of appointment of Taesung Jung as a director (1 page)
3 May 2012Full accounts made up to 31 December 2011 (12 pages)
3 May 2012Full accounts made up to 31 December 2011 (12 pages)
5 January 2012Annual return made up to 21 December 2011 no member list (11 pages)
5 January 2012Annual return made up to 21 December 2011 no member list (11 pages)
20 October 2011Appointment of John Stephen Evans as a director (3 pages)
20 October 2011Appointment of Director of Information Management Amy Sweigert as a director (3 pages)
20 October 2011Appointment of John Stephen Evans as a director (3 pages)
20 October 2011Appointment of Director of Information Management Amy Sweigert as a director (3 pages)
8 September 2011Director's details changed for Andreas Gebhard on 8 September 2011 (2 pages)
8 September 2011Director's details changed for Andreas Gebhard on 8 September 2011 (2 pages)
8 September 2011Director's details changed for Andreas Gebhard on 8 September 2011 (2 pages)
27 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acknowledge audited accounts 07/06/2011
(2 pages)
27 June 2011Appointment of Andreas Gebhard as a director (3 pages)
27 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acknowledge audited accounts 07/06/2011
(2 pages)
27 June 2011Memorandum and Articles of Association (28 pages)
27 June 2011Memorandum and Articles of Association (28 pages)
27 June 2011Appointment of Andreas Gebhard as a director (3 pages)
11 April 2011Full accounts made up to 31 December 2010 (12 pages)
11 April 2011Full accounts made up to 31 December 2010 (12 pages)
21 March 2011Director's details changed for Helge Viehof on 6 March 2011 (2 pages)
21 March 2011Termination of appointment of Vincent Tripodi as a director (1 page)
21 March 2011Director's details changed for Helge Viehof on 6 March 2011 (2 pages)
21 March 2011Termination of appointment of Vincent Tripodi as a director (1 page)
21 March 2011Director's details changed for Helge Viehof on 6 March 2011 (2 pages)
21 December 2010Annual return made up to 21 December 2010 no member list (9 pages)
21 December 2010Director's details changed for Helge Viehof on 20 December 2010 (2 pages)
21 December 2010Annual return made up to 21 December 2010 no member list (9 pages)
21 December 2010Director's details changed for Helge Viehof on 20 December 2010 (2 pages)
19 July 2010Appointment of Vincent Baby as a director (3 pages)
19 July 2010Appointment of Vincent Baby as a director (3 pages)
8 July 2010Termination of appointment of Peter Muller as a director (1 page)
8 July 2010Termination of appointment of Peter Muller as a director (1 page)
8 July 2010Termination of appointment of Walter Baranger as a director (1 page)
8 July 2010Termination of appointment of Walter Baranger as a director (1 page)
15 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
15 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(29 pages)
22 March 2010Full accounts made up to 31 December 2009 (12 pages)
22 March 2010Full accounts made up to 31 December 2009 (12 pages)
8 January 2010Director's details changed for Vincent Tripodi on 7 January 2010 (2 pages)
8 January 2010Director's details changed for Walter Raymond Baranger on 7 January 2010 (2 pages)
8 January 2010Director's details changed for Walter Raymond Baranger on 7 January 2010 (2 pages)
8 January 2010Director's details changed for Vincent Tripodi on 7 January 2010 (2 pages)
8 January 2010Annual return made up to 21 December 2009 no member list (6 pages)
8 January 2010Director's details changed for Vincent Tripodi on 7 January 2010 (2 pages)
8 January 2010Director's details changed for Walter Raymond Baranger on 7 January 2010 (2 pages)
8 January 2010Annual return made up to 21 December 2009 no member list (6 pages)
7 January 2010Director's details changed for Mr Peter Muller on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Stephane-Marcel Guerillot on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Michael Wilfried Steidl on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Walter Grolimund on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Mr Peter Muller on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Helge Viehof on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Michael Wilfried Steidl on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Walter Grolimund on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Michael Wilfried Steidl on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Stephane-Marcel Guerillot on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Stephane-Marcel Guerillot on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Walter Grolimund on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Mr Peter Muller on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Helge Viehof on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Helge Viehof on 7 January 2010 (2 pages)
6 January 2010Director's details changed for Iresung Jung on 5 January 2010 (2 pages)
6 January 2010Director's details changed for Iresung Jung on 5 January 2010 (2 pages)
6 January 2010Director's details changed for Iresung Jung on 5 January 2010 (2 pages)
5 January 2010Termination of appointment of John Iobst as a director (1 page)
5 January 2010Termination of appointment of John Iobst as a director (1 page)
20 July 2009Director appointed iresung jung (2 pages)
20 July 2009Director appointed iresung jung (2 pages)
25 March 2009Full accounts made up to 31 December 2008 (12 pages)
25 March 2009Full accounts made up to 31 December 2008 (12 pages)
19 January 2009Annual return made up to 21/12/08 (4 pages)
19 January 2009Annual return made up to 21/12/08 (4 pages)
6 August 2008Full accounts made up to 31 December 2007 (11 pages)
6 August 2008Full accounts made up to 31 December 2007 (11 pages)
18 July 2008Director appointed vincent tripodi (2 pages)
18 July 2008Appointment terminated director john minting (1 page)
18 July 2008Appointment terminated director john minting (1 page)
18 July 2008Director appointed vincent tripodi (2 pages)
14 April 2008Appointment terminated director henrik stadler (1 page)
14 April 2008Appointment terminated director henrik stadler (1 page)
14 April 2008Director appointed walter grolimund (2 pages)
14 April 2008Director appointed walter grolimund (2 pages)
13 March 2008Annual return made up to 21/12/07
  • 363(288) ‐ Director resigned
(7 pages)
13 March 2008Registered office changed on 13/03/2008 from, windsor house, victoria street, windsor, berkshire, SL4 1EN (1 page)
13 March 2008Registered office changed on 13/03/2008 from, windsor house, victoria street, windsor, berkshire, SL4 1EN (1 page)
13 March 2008Registered office changed on 13/03/2008 from windsor house, victoria street windsor berkshire SL4 1EN (1 page)
13 March 2008Annual return made up to 21/12/07
  • 363(288) ‐ Director resigned
(7 pages)
18 June 2007New director appointed (2 pages)
18 June 2007Director resigned (1 page)
18 June 2007Director resigned (1 page)
18 June 2007New director appointed (2 pages)
21 April 2007Full accounts made up to 31 December 2006 (11 pages)
21 April 2007Full accounts made up to 31 December 2006 (11 pages)
4 January 2007Annual return made up to 21/12/06 (3 pages)
4 January 2007Annual return made up to 21/12/06 (3 pages)
20 July 2006Director resigned (1 page)
20 July 2006New director appointed (2 pages)
20 July 2006New director appointed (2 pages)
20 July 2006Director resigned (1 page)
24 April 2006Full accounts made up to 31 December 2005 (11 pages)
24 April 2006Full accounts made up to 31 December 2005 (11 pages)
21 December 2005Annual return made up to 21/12/05 (3 pages)
21 December 2005Annual return made up to 21/12/05 (3 pages)
22 September 2005Full accounts made up to 31 December 2004 (9 pages)
22 September 2005Full accounts made up to 31 December 2004 (9 pages)
22 June 2005New director appointed (2 pages)
22 June 2005New director appointed (2 pages)
19 May 2005Director resigned (1 page)
19 May 2005Director resigned (1 page)
23 December 2004Annual return made up to 23/12/04 (3 pages)
23 December 2004Annual return made up to 23/12/04 (3 pages)
21 October 2004New director appointed (2 pages)
21 October 2004New director appointed (2 pages)
18 August 2004Registered office changed on 18/08/04 from: c/o charsley harrison solicitors, 8 sheet street, windsor, berkshire SL4 1BD (1 page)
18 August 2004Registered office changed on 18/08/04 from: c/o charsley harrison solicitors 8 sheet street windsor berkshire SL4 1BD (1 page)
18 June 2004Memorandum and Articles of Association (13 pages)
18 June 2004Memorandum and Articles of Association (13 pages)
10 June 2004Director resigned (1 page)
10 June 2004Director resigned (1 page)
6 April 2004Full accounts made up to 31 December 2003 (9 pages)
6 April 2004Full accounts made up to 31 December 2003 (9 pages)
8 January 2004Annual return made up to 28/12/03
  • 363(287) ‐ Registered office changed on 08/01/04
(7 pages)
8 January 2004Annual return made up to 28/12/03
  • 363(287) ‐ Registered office changed on 08/01/04
(7 pages)
24 June 2003New director appointed (1 page)
24 June 2003Director resigned (1 page)
24 June 2003New director appointed (2 pages)
24 June 2003New director appointed (2 pages)
24 June 2003Director resigned (1 page)
24 June 2003New director appointed (1 page)
26 April 2003Full accounts made up to 31 December 2002 (10 pages)
26 April 2003Full accounts made up to 31 December 2002 (10 pages)
30 January 2003New secretary appointed;new director appointed (2 pages)
30 January 2003New secretary appointed;new director appointed (2 pages)
30 January 2003Secretary resigned;director resigned (1 page)
30 January 2003Secretary resigned;director resigned (1 page)
20 December 2002Annual return made up to 28/12/02 (7 pages)
20 December 2002Annual return made up to 28/12/02 (7 pages)
25 July 2002Director resigned (1 page)
25 July 2002Director resigned (1 page)
20 March 2002Full accounts made up to 31 December 2001 (9 pages)
20 March 2002Full accounts made up to 31 December 2001 (9 pages)
18 January 2002Annual return made up to 28/12/01 (6 pages)
18 January 2002Annual return made up to 28/12/01 (6 pages)
10 September 2001Full accounts made up to 31 December 2000 (10 pages)
10 September 2001Full accounts made up to 31 December 2000 (10 pages)
4 June 2001Director resigned (1 page)
4 June 2001New director appointed (2 pages)
4 June 2001New director appointed (2 pages)
4 June 2001Director resigned (1 page)
13 February 2001Annual return made up to 28/12/00 (6 pages)
13 February 2001Annual return made up to 28/12/00 (6 pages)
18 April 2000Full accounts made up to 31 December 1999 (10 pages)
18 April 2000Full accounts made up to 31 December 1999 (10 pages)
5 January 2000Annual return made up to 28/12/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 January 2000Annual return made up to 28/12/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 1999New director appointed (2 pages)
13 August 1999New director appointed (2 pages)
13 August 1999Director resigned (1 page)
13 August 1999New director appointed (2 pages)
13 August 1999New director appointed (2 pages)
13 August 1999Director resigned (1 page)
21 April 1999Full accounts made up to 31 December 1998 (10 pages)
21 April 1999Full accounts made up to 31 December 1998 (10 pages)
8 March 1999Director resigned (1 page)
8 March 1999Director resigned (1 page)
18 February 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 February 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 September 1998Full accounts made up to 31 December 1997 (10 pages)
17 September 1998Full accounts made up to 31 December 1997 (10 pages)
12 January 1998Annual return made up to 31/12/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 January 1998Secretary's particulars changed;director's particulars changed (1 page)
12 January 1998Annual return made up to 31/12/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 January 1998Secretary's particulars changed;director's particulars changed (1 page)
18 November 1997Registered office changed on 18/11/97 from: 10 sheet street, windsor, berkshire SL4 1BG (1 page)
18 November 1997Registered office changed on 18/11/97 from: 10 sheet street windsor berkshire SL4 1BG (1 page)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (2 pages)
23 June 1997New director appointed (2 pages)
23 June 1997New director appointed (2 pages)
17 June 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
16 June 1997Full accounts made up to 31 December 1996 (10 pages)
16 June 1997Full accounts made up to 31 December 1996 (10 pages)
18 December 1996Annual return made up to 31/12/96 (6 pages)
18 December 1996Annual return made up to 31/12/96 (6 pages)
27 June 1996New director appointed (2 pages)
27 June 1996New director appointed (2 pages)
24 June 1996Full accounts made up to 31 December 1995 (14 pages)
24 June 1996Full accounts made up to 31 December 1995 (14 pages)
14 June 1996Director resigned (1 page)
14 June 1996Director resigned (1 page)
14 June 1996Director resigned (1 page)
14 June 1996Director resigned (1 page)
10 January 1996Annual return made up to 31/12/95 (6 pages)
10 January 1996Annual return made up to 31/12/95 (6 pages)
25 July 1995Registered office changed on 25/07/95 from: 8 sheet street, windsor, berkshire, SL4 1BG (1 page)
25 July 1995New director appointed (2 pages)
25 July 1995New director appointed (2 pages)
25 July 1995Registered office changed on 25/07/95 from: 8 sheet street windsor berkshire SL4 1BG (1 page)
6 July 1995Accounts for a small company made up to 31 December 1994 (15 pages)
6 July 1995Accounts for a small company made up to 31 December 1994 (15 pages)
13 May 1971Certificate of incorporation (1 page)
13 May 1971Certificate of incorporation (1 page)