Company NameInpact International Limited
Company StatusActive
Company Number02353018
CategoryPrivate Limited Company
Incorporation Date27 February 1989(35 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameLena Sophie Katarina Fielder
Date of BirthMarch 1963 (Born 61 years ago)
NationalitySwedish
StatusCurrent
Appointed01 January 2004(14 years, 10 months after company formation)
Appointment Duration20 years, 3 months
RoleChartered Certified Public Acc
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameLena Sophie Katarina Fiedler
Date of BirthMarch 1963 (Born 61 years ago)
NationalitySwedish
StatusCurrent
Appointed01 January 2004(14 years, 10 months after company formation)
Appointment Duration20 years, 3 months
RoleChartered Certified Public Acc
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameMarcelo Santiago Berge
Date of BirthAugust 1961 (Born 62 years ago)
NationalityArgentinian
StatusCurrent
Appointed26 May 2006(17 years, 3 months after company formation)
Appointment Duration17 years, 11 months
RoleCpa
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameMr Jean-Philippe Gioanni
Date of BirthJuly 1968 (Born 55 years ago)
NationalityFrench,Swiss
StatusCurrent
Appointed31 May 2008(19 years, 3 months after company formation)
Appointment Duration15 years, 11 months
RoleExpert-Comptable
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Secretary NameSimon Essex
StatusCurrent
Appointed22 March 2010(21 years after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameMr Ralf Zeiss
Date of BirthMay 1963 (Born 61 years ago)
NationalityGerman
StatusCurrent
Appointed27 October 2011(22 years, 8 months after company formation)
Appointment Duration12 years, 6 months
RoleAuditor, Tax Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameMr Antony Henry Charles Federer
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2018(29 years, 8 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFaulkner House Victoria Street
St Albans
Herts
AL1 3SE
Director NameMs Claudia Stadler-Lamprecht
Date of BirthOctober 1961 (Born 62 years ago)
NationalityAustrian
StatusCurrent
Appointed28 October 2021(32 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressBorsegasse 12/1
1010 Wien
Austria
Director NameMr Daniel Perez-Mila Leal
Date of BirthJuly 1987 (Born 36 years ago)
NationalitySpanish
StatusCurrent
Appointed31 January 2022(32 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameMr Stefano Verna
Date of BirthJuly 1964 (Born 59 years ago)
NationalityItalian
StatusCurrent
Appointed27 November 2023(34 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressC/O Rayner Essex
Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameMr David Busuttil
Date of BirthMay 1968 (Born 56 years ago)
NationalityMaltese
StatusCurrent
Appointed27 November 2023(34 years, 9 months after company formation)
Appointment Duration4 months, 4 weeks
RoleCompany Director
Country of ResidenceMalta
Correspondence AddressC/O Rayner Essex
Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameJoe Cappelle
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed11 September 1992(3 years, 6 months after company formation)
Appointment Duration2 months, 1 week (resigned 23 November 1992)
RoleAccountant
Correspondence AddressLeuk 2
Ruisbroek/Puurs B2870
Foreign
Director NameSimon John Noakes
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1992(3 years, 6 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 December 2003)
RoleChartered Accountant
Correspondence Address3 Lingfield Road
Wimbledon
London
SW19 4QA
Director NamePearse Farrell
Date of BirthNovember 1951 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed11 September 1992(3 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 December 1996)
RoleChartered Accountant
Correspondence AddressMolyneux House
Bride Street
Dublin 8
Eire
Director NameLaurits Henning Lauritsen
Date of BirthNovember 1939 (Born 84 years ago)
NationalityDanish
StatusResigned
Appointed11 September 1992(3 years, 6 months after company formation)
Appointment Duration1 week (resigned 18 September 1992)
RoleChartered Accountant
Correspondence AddressOrdruphojvej 39
Charlottenlund
Denmark Dk2920
Foreign
Director NameLaurent Ginet
Date of BirthDecember 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed11 September 1992(3 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 January 2002)
RoleChartered Accountant
Correspondence Address15 Rue Des Colonnes Du Trone
Paris 75012
Foreign
Secretary NameMichael Rory Haines
NationalityBritish
StatusResigned
Appointed11 September 1992(3 years, 6 months after company formation)
Appointment Duration13 years, 5 months (resigned 16 February 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 King Edward Street
Slough
Berkshire
SL1 2QT
Director NameMr Colin Peter Bodimeade
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1992(3 years, 6 months after company formation)
Appointment Duration1 year (resigned 25 September 1993)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressMayfield
Giantswood Lane
Congleton
Cheshire
CW12 2HH
Director NameMr Per-Olof Lennart Andersson
Date of BirthJanuary 1945 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed18 September 1992(3 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 March 1997)
RoleChartered Accountant
Correspondence AddressSkolangen 21
433 60 Partille
Gothenborg
Foreign
Director NameMr Anthony Peter Golding
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1993(4 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 September 1994)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBlue Haze Down Road
Tavistock
Devon
PL19 9AG
Director NameFrancesco Maria Massolo
Date of BirthAugust 1954 (Born 69 years ago)
NationalityItalian
StatusResigned
Appointed01 January 1994(4 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 05 March 1998)
RoleChartered Accountant
Correspondence AddressVia Alba 3
Nizza Monferrato (At)
14049
Director NameDr Werner Fritsch
Date of BirthMay 1944 (Born 80 years ago)
NationalityAustrian
StatusResigned
Appointed16 September 1994(5 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 January 2002)
RoleAccountant
Correspondence AddressRosentalgasse 28
Vienna
1140
Director NameMrs Jeanette Brown
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1994(5 years, 6 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 13 January 1995)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Headlands Redhills
Rockcliffe
Carlisle
Cumbria
CA6 4AE
Director NameKerstin Dahlstrom
Date of BirthJune 1943 (Born 80 years ago)
NationalitySwedish
StatusResigned
Appointed22 May 1997(8 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 January 2001)
RoleRegistered Accountant
Correspondence AddressTelefonvagen 10
Bjorktop
Strangnas
S645 93
Director NameGianfranco Peracin
Date of BirthApril 1963 (Born 61 years ago)
NationalityItalian
StatusResigned
Appointed05 March 1998(9 years after company formation)
Appointment Duration6 years, 10 months (resigned 01 January 2005)
RoleLegal & Fiscal Consultant
Correspondence AddressVia Dal Pozzo N.2
Padua
35128
Director NameJose Maria Sanchez Alborch
Date of BirthJuly 1944 (Born 79 years ago)
NationalitySpanish
StatusResigned
Appointed27 January 2000(10 years, 11 months after company formation)
Appointment Duration17 years, 9 months (resigned 26 October 2017)
RoleCpa Auditor & Tax Consultant
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameErling Sandberg
Date of BirthApril 1954 (Born 70 years ago)
NationalityNorwegian
StatusResigned
Appointed20 October 2000(11 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2003)
RoleAccountant
Correspondence AddressGalgebergveien 12
Hamar
N-2318
Norway
Director NameRaymond Cornu
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2002(12 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 2008)
RoleChartered Accountant
Correspondence Address3 Rue De La Maladrerie
Montchavert
Dieudonne
60530
France
Director NameDr Heinfried Brunsmann
Date of BirthAugust 1952 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2002(12 years, 10 months after company formation)
Appointment Duration12 years, 10 months (resigned 29 October 2014)
RoleChartered Accountant
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameMohamed Bouattour
Date of BirthAugust 1959 (Born 64 years ago)
NationalityTunisian
StatusResigned
Appointed16 February 2002(12 years, 11 months after company formation)
Appointment Duration15 years, 8 months (resigned 26 October 2017)
RoleExpert-Comptable Associe
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameSimon Hammerton
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(14 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
The Green Catsfield
Battle
East Sussex
TN33 9DJ
Director NameYouness Yacoub Chehabi
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(14 years, 10 months after company formation)
Appointment Duration5 years (resigned 05 January 2009)
RoleCertified Public Accountant
Correspondence AddressMerdif Street No 45c
Villa 59b
Dubai
United Arab Emirates
Director NameAntonio Bragaglia
Date of BirthOctober 1959 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed01 January 2005(15 years, 10 months after company formation)
Appointment Duration12 years, 10 months (resigned 26 October 2017)
RoleChartered Accountant
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameMr Stephen Colin Jacobs
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2005(16 years, 4 months after company formation)
Appointment Duration13 years, 3 months (resigned 25 October 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Secretary NameGerry Andrew Bunten
NationalityBritish
StatusResigned
Appointed16 February 2006(16 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 March 2010)
RoleCompany Director
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameEddie Eduark Theo De Vries
Date of BirthJune 1958 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed20 September 2008(19 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 October 2011)
RoleCompany Director
Correspondence AddressC/O Rayner Essex Llp Tavistock House South
Tavistock Square
London
WC1H 9LG
Director NameMr Kurt Krummenacher
Date of BirthOctober 1961 (Born 62 years ago)
NationalitySwiss
StatusResigned
Appointed01 November 2012(23 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 July 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressGÄSsliweg 1
8955 Oetwil A.D. Limmat
Switzerland
Director NameMr Franciscus Wilhelmus Cornelis Maria Razenberg
Date of BirthOctober 1962 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed01 November 2012(23 years, 8 months after company formation)
Appointment Duration9 years, 12 months (resigned 27 October 2022)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressPasakker 93
5712 Ht Someren
Netherlands

Contact

Websiteinpactint.com
Telephone020 73874741
Telephone regionLondon

Location

Registered AddressC/O Rayner Essex
Tavistock House South
Tavistock Square
London
WC1H 9LG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

-OTHER
55.40%
-
7 at £1Stephen Colin Jacobs
5.04%
Ordinary A
37 at £1Stephen Colin Jacobs
26.62%
Ordinary B
1 at £1Aaltonen & Co Ky
0.72%
Ordinary A
1 at £1Abel Wilke & Partner
0.72%
Ordinary A
1 at £1Ahmed A Bajnied & Co PLC
0.72%
Ordinary A
1 at £1Al-wheda Auditing Office
0.72%
Ordinary A
1 at £1Anderson Ross Consulting LTD
0.72%
Ordinary A
1 at £1Arnes Revisjon
0.72%
Ordinary A
1 at £1Audit & Consulting LTD
0.72%
Ordinary A
1 at £1Audit, Compta & Conseil
0.72%
Ordinary A
1 at £1Auditores Valencianos Asociados Sl
0.72%
Ordinary A
1 at £1Barea Vargas & Asociados (Sociedad De Responsabilidad Limita
0.72%
Ordinary A
1 at £1Batallas & Batallas Auditores Cia LTDa
0.72%
Ordinary A
1 at £1Batsa Nakotey & Associates
0.72%
Ordinary A
1 at £1Berge Vazquez Y Asociados
0.72%
Ordinary A
1 at £1Bermudez & Asociados
0.72%
Ordinary A
1 at £1Busutil & Micalief
0.72%
Ordinary A
1 at £1Cabinet Aziz Dieye
0.72%
Ordinary A
1 at £1Caminada Treuhand Ag Zug
0.72%
Ordinary A
1 at £1Ceausescu & Partners
0.72%
Ordinary A

Financials

Year2014
Turnover£199,407
Net Worth£160,970
Cash£192,812
Current Liabilities£61,480

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

19 January 2024Appointment of Mr Stefano Verna as a director on 27 November 2023 (2 pages)
19 January 2024Appointment of Mr David Busuttil as a director on 27 November 2023 (2 pages)
29 November 2023Accounts for a small company made up to 30 June 2023 (9 pages)
29 June 2023Confirmation statement made on 29 June 2023 with updates (12 pages)
13 June 2023Director's details changed for Lena Sophie Katarina Fielder on 13 June 2023 (2 pages)
3 November 2022Accounts for a small company made up to 30 June 2022 (9 pages)
2 November 2022Termination of appointment of Franciscus Wilhelmus Cornelis Maria Razenberg as a director on 27 October 2022 (1 page)
29 June 2022Confirmation statement made on 29 June 2022 with updates (13 pages)
10 March 2022Termination of appointment of Tendai White as a director on 10 March 2022 (1 page)
21 February 2022Appointment of Mr Daniel Perez-Mila Leal as a director on 31 January 2022 (2 pages)
18 November 2021Appointment of Ms Claudia Stadler-Lamprecht as a director on 28 October 2021 (2 pages)
1 November 2021Accounts for a small company made up to 30 June 2021 (9 pages)
29 June 2021Confirmation statement made on 29 June 2021 with updates (12 pages)
5 February 2021Accounts for a small company made up to 30 June 2020 (9 pages)
29 June 2020Confirmation statement made on 29 June 2020 with updates (12 pages)
7 February 2020Accounts for a small company made up to 30 June 2019 (9 pages)
1 July 2019Confirmation statement made on 29 June 2019 with updates (14 pages)
26 February 2019Accounts for a small company made up to 30 June 2018 (9 pages)
7 November 2018Appointment of Mr Antony Henry Charles Federer as a director on 25 October 2018 (2 pages)
7 November 2018Termination of appointment of Stephen Colin Jacobs as a director on 25 October 2018 (1 page)
29 June 2018Confirmation statement made on 29 June 2018 with updates (14 pages)
2 November 2017Termination of appointment of Antonio Bragaglia as a director on 26 October 2017 (1 page)
2 November 2017Termination of appointment of Jose Maria Sanchez Alborch as a director on 26 October 2017 (1 page)
2 November 2017Termination of appointment of Mohamed Bouattour as a director on 26 October 2017 (1 page)
2 November 2017Termination of appointment of Antonio Bragaglia as a director on 26 October 2017 (1 page)
2 November 2017Termination of appointment of Mohamed Bouattour as a director on 26 October 2017 (1 page)
2 November 2017Termination of appointment of Jose Maria Sanchez Alborch as a director on 26 October 2017 (1 page)
27 September 2017Accounts for a small company made up to 30 June 2017 (10 pages)
27 September 2017Accounts for a small company made up to 30 June 2017 (10 pages)
17 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
17 July 2017Notification of a person with significant control statement (2 pages)
17 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
17 July 2017Notification of a person with significant control statement (2 pages)
27 September 2016Full accounts made up to 30 June 2016 (13 pages)
27 September 2016Full accounts made up to 30 June 2016 (13 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 139
(21 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 139
(21 pages)
3 March 2016Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
3 March 2016Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
2 March 2016Termination of appointment of Kurt Krummenacher as a director on 1 July 2014 (1 page)
2 March 2016Termination of appointment of Heinfried Brunsmann as a director on 29 October 2014 (1 page)
2 March 2016Termination of appointment of Kurt Krummenacher as a director on 1 July 2014 (1 page)
2 March 2016Termination of appointment of Heinfried Brunsmann as a director on 29 October 2014 (1 page)
23 December 2015Full accounts made up to 31 March 2015 (12 pages)
23 December 2015Full accounts made up to 31 March 2015 (12 pages)
30 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 139
(23 pages)
30 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 139
(23 pages)
21 October 2014Full accounts made up to 31 March 2014 (13 pages)
21 October 2014Full accounts made up to 31 March 2014 (13 pages)
7 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 139
(22 pages)
7 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 139
(22 pages)
18 September 2013Full accounts made up to 31 March 2013 (16 pages)
18 September 2013Full accounts made up to 31 March 2013 (16 pages)
22 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (23 pages)
22 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (23 pages)
30 May 2013Termination of appointment of Massimo Tognola as a director (1 page)
30 May 2013Termination of appointment of Massimo Tognola as a director (1 page)
7 January 2013Appointment of Mr Kurt Krummenacher as a director (2 pages)
7 January 2013Appointment of Mr Kurt Krummenacher as a director (2 pages)
7 January 2013Appointment of Mr Franciscus Wilhelmus Cornelis Maria Razenberg as a director (2 pages)
7 January 2013Appointment of Mr Franciscus Wilhelmus Cornelis Maria Razenberg as a director (2 pages)
9 October 2012Full accounts made up to 31 March 2012 (12 pages)
9 October 2012Full accounts made up to 31 March 2012 (12 pages)
27 September 2012Annual return made up to 30 June 2012 with a full list of shareholders (22 pages)
27 September 2012Annual return made up to 30 June 2012 with a full list of shareholders (22 pages)
11 May 2012Director's details changed for Dr Heinfried Brunsmann on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mr Ralf Zeiss on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mr Ralf Zeiss on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Massimo Tognola on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Tendai White on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mohamed Bouattour on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mr Ralf Zeiss on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Massimo Tognola on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Dr Heinfried Brunsmann on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mr Ralf Zeiss on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Tendai White on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mohamed Bouattour on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mohamed Bouattour on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mohamed Bouattour on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Tendai White on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mohamed Bouattour on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mohamed Bouattour on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Dr Heinfried Brunsmann on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mr Ralf Zeiss on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mr Ralf Zeiss on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Mr Jean-Philippe Gioanni on 9 May 2012 (2 pages)
11 May 2012Director's details changed for Massimo Tognola on 9 May 2012 (2 pages)
19 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(57 pages)
19 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(57 pages)
23 November 2011Termination of appointment of Eddie De Vries as a director (1 page)
23 November 2011Appointment of Tendai White as a director (2 pages)
23 November 2011Appointment of Mr Ralf Zeiss as a director (2 pages)
23 November 2011Appointment of Mr Ralf Zeiss as a director (2 pages)
23 November 2011Appointment of Tendai White as a director (2 pages)
23 November 2011Termination of appointment of Eddie De Vries as a director (1 page)
4 October 2011Full accounts made up to 31 March 2011 (15 pages)
4 October 2011Full accounts made up to 31 March 2011 (15 pages)
23 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (21 pages)
23 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (21 pages)
16 November 2010Annual return made up to 11 September 2010 with a full list of shareholders (20 pages)
16 November 2010Annual return made up to 11 September 2010 with a full list of shareholders (20 pages)
9 September 2010Full accounts made up to 31 March 2010 (12 pages)
9 September 2010Full accounts made up to 31 March 2010 (12 pages)
4 August 2010Change of share class name or designation (2 pages)
4 August 2010Change of share class name or designation (2 pages)
8 April 2010Appointment of Simon Essex as a secretary (1 page)
8 April 2010Termination of appointment of Gerry Bunten as a secretary (1 page)
8 April 2010Appointment of Simon Essex as a secretary (1 page)
8 April 2010Termination of appointment of Gerry Bunten as a secretary (1 page)
18 January 2010Full accounts made up to 31 March 2009 (15 pages)
18 January 2010Full accounts made up to 31 March 2009 (15 pages)
9 December 2009Director's details changed for Antonio Bragaglia on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Lena Sophie Katarina Fielder on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Marcelo Santiago Berge on 1 December 2009 (2 pages)
9 December 2009Secretary's details changed for Gerry Andrew Bunten on 1 December 2009 (1 page)
9 December 2009Director's details changed for Eddie Eduark Theo De Vries on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Jean-Philippe Gioanni on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Jean-Philippe Gioanni on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Dr Heinfried Brunsmann on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Antonio Bragaglia on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Antonio Bragaglia on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Marcelo Santiago Berge on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mohamed Bouattour on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Lena Sophie Katarina Fielder on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mohamed Bouattour on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Massimo Tognola on 1 December 2009 (2 pages)
9 December 2009Secretary's details changed for Gerry Andrew Bunten on 1 December 2009 (1 page)
9 December 2009Director's details changed for Eddie Eduark Theo De Vries on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Marcelo Santiago Berge on 1 December 2009 (2 pages)
9 December 2009Secretary's details changed for Gerry Andrew Bunten on 1 December 2009 (1 page)
9 December 2009Director's details changed for Eddie Eduark Theo De Vries on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mohamed Bouattour on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Mr Jean-Philippe Gioanni on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Jose Maria Sanchez Alborch on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Jose Maria Sanchez Alborch on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Jose Maria Sanchez Alborch on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Dr Heinfried Brunsmann on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Lena Sophie Katarina Fielder on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Dr Heinfried Brunsmann on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Massimo Tognola on 1 December 2009 (2 pages)
9 December 2009Director's details changed for Massimo Tognola on 1 December 2009 (2 pages)
8 December 2009Director's details changed for Stephen Colin Jacobs on 1 December 2009 (2 pages)
8 December 2009Director's details changed for Stephen Colin Jacobs on 1 December 2009 (2 pages)
8 December 2009Director's details changed for Stephen Colin Jacobs on 1 December 2009 (2 pages)
4 December 2009Secretary's details changed for Gerry Andrew Bunten on 30 November 2009 (1 page)
4 December 2009Secretary's details changed for Gerry Andrew Bunten on 30 November 2009 (1 page)
27 November 2009Annual return made up to 11 September 2009 with a full list of shareholders (45 pages)
27 November 2009Annual return made up to 11 September 2009 with a full list of shareholders (45 pages)
26 May 2009Appointment terminated director youness chehabi (1 page)
26 May 2009Appointment terminated director youness chehabi (1 page)
26 May 2009Director appointed eddie eduark theo de vries (2 pages)
26 May 2009Director appointed eddie eduark theo de vries (2 pages)
22 October 2008Return made up to 11/09/07; full list of members (15 pages)
22 October 2008Secretary's change of particulars / gerry bunten / 01/03/2008 (1 page)
22 October 2008Return made up to 11/09/08; full list of members (16 pages)
22 October 2008Secretary's change of particulars / gerry bunten / 01/03/2008 (1 page)
22 October 2008Return made up to 11/09/07; full list of members (15 pages)
22 October 2008Return made up to 11/09/08; full list of members (16 pages)
3 July 2008Full accounts made up to 31 March 2008 (12 pages)
3 July 2008Full accounts made up to 31 March 2008 (12 pages)
19 June 2008Director appointed mr jean-philippe gioanni (1 page)
19 June 2008Director appointed mr jean-philippe gioanni (1 page)
11 June 2008Appointment terminated director raymond cornu (1 page)
11 June 2008Appointment terminated director raymond cornu (1 page)
1 May 2008Full accounts made up to 31 March 2007 (12 pages)
1 May 2008Full accounts made up to 31 March 2007 (12 pages)
23 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(56 pages)
23 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(56 pages)
8 February 2007Ad 19/08/04--------- £ si 1@1 (2 pages)
8 February 2007Ad 27/06/06--------- £ si 1@1 (2 pages)
8 February 2007Ad 19/08/04--------- £ si 1@1 (2 pages)
8 February 2007Return made up to 11/09/06; full list of members (15 pages)
8 February 2007Ad 27/06/06--------- £ si 1@1 (2 pages)
8 February 2007Ad 01/01/06--------- £ si 1@1 (2 pages)
8 February 2007Return made up to 11/09/06; full list of members (15 pages)
8 February 2007Director resigned (1 page)
8 February 2007Ad 01/01/06--------- £ si 1@1 (2 pages)
8 February 2007Director resigned (1 page)
5 November 2006Full accounts made up to 31 March 2006 (12 pages)
5 November 2006Full accounts made up to 31 March 2006 (12 pages)
4 July 2006New director appointed (2 pages)
4 July 2006New director appointed (2 pages)
11 April 2006Return made up to 11/09/05; full list of members (41 pages)
11 April 2006Return made up to 11/09/05; full list of members (41 pages)
8 March 2006New secretary appointed (2 pages)
8 March 2006New secretary appointed (2 pages)
8 March 2006Secretary resigned (1 page)
8 March 2006Secretary resigned (1 page)
8 February 2006Registered office changed on 08/02/06 from: 3RD floor audrey house 16 20 ely place london EC1N 6SN (1 page)
8 February 2006Registered office changed on 08/02/06 from: 3RD floor audrey house 16 20 ely place london EC1N 6SN (1 page)
1 February 2006Full accounts made up to 30 June 2005 (12 pages)
1 February 2006Full accounts made up to 30 June 2005 (12 pages)
6 January 2006New director appointed (2 pages)
6 January 2006New director appointed (2 pages)
11 November 2005Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
11 November 2005Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
19 August 2005Ad 30/06/03--------- £ si 1@1 (2 pages)
19 August 2005Ad 30/06/04--------- £ si 3@1 (2 pages)
19 August 2005Ad 30/06/03--------- £ si 1@1 (2 pages)
19 August 2005Ad 30/06/03--------- £ si 1@1 (2 pages)
19 August 2005Ad 30/06/04--------- £ si 2@1 (2 pages)
19 August 2005Ad 30/06/04--------- £ si 3@1 (2 pages)
19 August 2005Ad 30/06/03--------- £ si 1@1 (2 pages)
19 August 2005Ad 30/06/04--------- £ si 2@1 (2 pages)
16 August 2005New director appointed (2 pages)
16 August 2005New director appointed (2 pages)
15 August 2005Director resigned (1 page)
15 August 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
3 December 2004Full accounts made up to 30 June 2004 (12 pages)
3 December 2004Full accounts made up to 30 June 2004 (12 pages)
8 November 2004Return made up to 11/09/04; full list of members (39 pages)
8 November 2004Return made up to 11/09/04; full list of members (39 pages)
19 February 2004New director appointed (3 pages)
19 February 2004New director appointed (3 pages)
18 February 2004New director appointed (2 pages)
18 February 2004New director appointed (3 pages)
18 February 2004New director appointed (2 pages)
18 February 2004New director appointed (2 pages)
18 February 2004New director appointed (2 pages)
18 February 2004New director appointed (3 pages)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
30 October 2003Full accounts made up to 30 June 2003 (11 pages)
30 October 2003Full accounts made up to 30 June 2003 (11 pages)
30 October 2003Return made up to 11/09/03; full list of members (43 pages)
30 October 2003Return made up to 11/09/03; full list of members (43 pages)
20 August 2003Ad 30/06/03--------- £ si 3@1=3 £ ic 106/109 (2 pages)
20 August 2003Ad 30/06/03--------- £ si 5@1=5 £ ic 109/114 (3 pages)
20 August 2003Ad 30/06/03--------- £ si 3@1=3 £ ic 106/109 (2 pages)
20 August 2003Ad 30/06/03--------- £ si 5@1=5 £ ic 109/114 (3 pages)
16 October 2002Full accounts made up to 30 June 2002 (11 pages)
16 October 2002Full accounts made up to 30 June 2002 (11 pages)
11 September 2002Return made up to 11/09/02; full list of members (36 pages)
11 September 2002Return made up to 11/09/02; full list of members (36 pages)
2 September 2002New director appointed (2 pages)
2 September 2002New director appointed (2 pages)
2 September 2002New director appointed (2 pages)
2 September 2002New director appointed (2 pages)
2 September 2002Director resigned (1 page)
2 September 2002New director appointed (2 pages)
2 September 2002New director appointed (2 pages)
2 September 2002Director resigned (1 page)
2 September 2002Director resigned (1 page)
2 September 2002Director resigned (1 page)
3 January 2002Full accounts made up to 30 June 2001 (10 pages)
3 January 2002Full accounts made up to 30 June 2001 (10 pages)
25 September 2001Return made up to 11/09/01; full list of members (37 pages)
25 September 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 September 2001Return made up to 11/09/01; full list of members (37 pages)
25 September 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 August 2001New director appointed (2 pages)
20 August 2001New director appointed (2 pages)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
30 January 2001Ad 18/10/00--------- £ si 3@1=3 £ ic 106/109 (2 pages)
30 January 2001Ad 18/10/00--------- £ si 3@1=3 £ ic 106/109 (2 pages)
24 January 2001New director appointed (2 pages)
24 January 2001New director appointed (2 pages)
18 January 2001Ad 22/09/00-18/10/00 £ si 1@1=1 £ ic 105/106 (2 pages)
18 January 2001Ad 22/09/00-18/10/00 £ si 1@1=1 £ ic 105/106 (2 pages)
14 November 2000Return made up to 11/09/00; full list of members (37 pages)
14 November 2000Return made up to 11/09/00; full list of members (37 pages)
2 November 2000Full accounts made up to 30 June 2000 (10 pages)
2 November 2000Full accounts made up to 30 June 2000 (10 pages)
3 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
3 May 2000Ad 25/01/00--------- £ si 7@1=7 £ ic 85/92 (3 pages)
3 May 2000Ad 25/01/00--------- £ si 2@1=2 £ ic 82/84 (2 pages)
3 May 2000Ad 14/10/99--------- £ si 1@1=1 £ ic 81/82 (2 pages)
3 May 2000Ad 25/01/00--------- £ si 11@1=11 £ ic 92/103 (4 pages)
3 May 2000Ad 14/10/99--------- £ si 1@1=1 £ ic 81/82 (2 pages)
3 May 2000Ad 25/01/00--------- £ si 1@1=1 £ ic 84/85 (2 pages)
3 May 2000Ad 25/01/00--------- £ si 2@1=2 £ ic 82/84 (2 pages)
3 May 2000Ad 25/01/00--------- £ si 11@1=11 £ ic 92/103 (4 pages)
3 May 2000Ad 25/01/00--------- £ si 1@1=1 £ ic 84/85 (2 pages)
3 May 2000Ad 25/01/00--------- £ si 7@1=7 £ ic 85/92 (3 pages)
3 May 2000Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
26 April 2000Full accounts made up to 30 June 1999 (12 pages)
26 April 2000Full accounts made up to 30 June 1999 (12 pages)
1 February 2000Director's particulars changed (1 page)
1 February 2000Director's particulars changed (1 page)
2 November 1999Return made up to 11/09/99; full list of members (17 pages)
2 November 1999Return made up to 11/09/99; full list of members (17 pages)
4 August 1999New director appointed (2 pages)
4 August 1999New director appointed (2 pages)
17 March 1999Full accounts made up to 30 June 1998 (10 pages)
17 March 1999Full accounts made up to 30 June 1998 (10 pages)
10 November 1998Return made up to 11/09/98; full list of members (16 pages)
10 November 1998Return made up to 11/09/98; full list of members (16 pages)
27 May 1998New director appointed (2 pages)
27 May 1998Director resigned (1 page)
27 May 1998New director appointed (2 pages)
27 May 1998Director resigned (1 page)
27 October 1997Return made up to 11/09/97; full list of members (19 pages)
27 October 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
27 October 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
27 October 1997Return made up to 11/09/97; full list of members (19 pages)
27 October 1997Director resigned (1 page)
27 October 1997Director resigned (1 page)
18 August 1997New director appointed (2 pages)
18 August 1997Full accounts made up to 30 June 1997 (12 pages)
18 August 1997Full accounts made up to 30 June 1997 (12 pages)
18 August 1997New director appointed (2 pages)
28 May 1997Director resigned (1 page)
28 May 1997Director resigned (1 page)
13 May 1997Full accounts made up to 30 June 1996 (9 pages)
13 May 1997Full accounts made up to 30 June 1996 (9 pages)
2 May 1997Director resigned (1 page)
2 May 1997Director resigned (1 page)
16 April 1997New director appointed (2 pages)
16 April 1997New director appointed (2 pages)
29 October 1996Return made up to 11/09/96; full list of members (19 pages)
29 October 1996Return made up to 11/09/96; full list of members (19 pages)
29 August 1996Ad 01/03/96--------- £ si 2@1=2 £ ic 28/30 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 58/62 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 30/34 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 58/62 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 3@1=3 £ ic 25/28 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 46/50 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 50/54 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 62/66 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 42/46 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 3@1=3 £ ic 25/28 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 34/38 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 38/42 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 1@1=1 £ ic 78/79 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 30/34 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 74/78 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 42/46 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 46/50 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 1@1=1 £ ic 79/80 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 74/78 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 50/54 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 54/58 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 2@1=2 £ ic 28/30 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 70/74 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 1@1=1 £ ic 78/79 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 66/70 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 66/70 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 54/58 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 38/42 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 1@1=1 £ ic 79/80 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 34/38 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 62/66 (2 pages)
29 August 1996Ad 01/03/96--------- £ si 4@1=4 £ ic 70/74 (2 pages)
18 March 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
18 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 March 1996Memorandum and Articles of Association (28 pages)
18 March 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
18 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 March 1996Memorandum and Articles of Association (28 pages)
3 October 1995Return made up to 11/09/95; full list of members (28 pages)
3 October 1995Return made up to 11/09/95; full list of members (28 pages)
1 August 1995Full accounts made up to 30 June 1995 (9 pages)
1 August 1995Full accounts made up to 30 June 1995 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)
11 April 1989Memorandum and Articles of Association (7 pages)
11 April 1989Memorandum and Articles of Association (7 pages)
30 March 1989Company name changed rayfab LIMITED\certificate issued on 31/03/89 (2 pages)
30 March 1989Company name changed rayfab LIMITED\certificate issued on 31/03/89 (2 pages)
23 March 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 March 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 February 1989Incorporation (9 pages)
27 February 1989Incorporation (9 pages)