Present ICT UK Ltd

Company Name	Present ICT UK Ltd
Directors	Giovanni Maggioni and Robert John Field
Company Status	Active
Company Number	04169679
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Giovanni Maggioni
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2008(7 years, 1 month after company formation)
Appointment Duration	16 years
Role	Chief Executive Officer
Country of Residence	Italy
Correspondence Address	Suite 9, Woodland Place Hurricane Way Wickford Essex SS11 8YB

Director Name	Mr Robert John Field
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 May 2011(10 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 9, Woodland Place Hurricane Way Wickford Essex SS11 8YB

Director Name	Tiziano Lazzaretti
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Business Executive
Correspondence Address	14 Fawcett Street London SW10 9JD

Secretary Name	Mr John Irving
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	297 Lutterworth Road Nuneaton Warwickshire CV11 6PW

Director Name	Mr Michael Anthony Farmer
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2006)
Role	IT Director
Correspondence Address	4 Milbourne Court Alexandra Road Watford Hertfordshire WD17 4QZ

Secretary Name	Robert Payne
Nationality	British
Status	Resigned
Appointed	13 March 2006(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2008)
Role	Company Director
Correspondence Address	37 Oakwood Drive St. Albans Hertfordshire AL4 0UL

Director Name	Ronny Andre Achiel Matton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 December 2006(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2008)
Role	Managing Director
Correspondence Address	31 Acacia Way Sidcup Kent DA15 8WW

Director Name	Mr Alejandro Scarton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 April 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2011)
Role	Manager
Country of Residence	Italy
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Director Name	Mr Rudiger Schmidt
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2011)
Role	Manager
Country of Residence	Germany
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Secretary Name	John Irving
Nationality	British
Status	Resigned
Appointed	09 June 2008(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2011)
Role	Solicitor
Correspondence Address	287 Lutterworth Road Nuneaton Warwickshire CV11 6PW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	it-present.co.uk

Location

Registered Address	Suite 9, Woodland Place Hurricane Way Wickford Essex SS11 8YB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon

Shareholders

50k at £1	Present S.p.a. 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000,062
Cash	£143,011
Current Liabilities	£67,729

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

8 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
12 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
9 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
22 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
19 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
19 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
24 May 2017	Compulsory strike-off action has been discontinued (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
22 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
16 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
16 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 (3 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 (3 pages)
22 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 50,000 (3 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 50,000 (3 pages)
27 October 2014	Registered office address changed from Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ to Suite 9, Woodland Place Hurricane Way Wickford Essex SS11 8YB on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ to Suite 9, Woodland Place Hurricane Way Wickford Essex SS11 8YB on 27 October 2014 (1 page)
7 August 2014	Full accounts made up to 31 December 2013 (15 pages)
7 August 2014	Full accounts made up to 31 December 2013 (15 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 50,000 (3 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 50,000 (3 pages)
18 December 2013	Section 519 (1 page)
18 December 2013	Section 519 (1 page)
17 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
18 May 2011	Termination of appointment of Alejandro Scarton as a director (1 page)
18 May 2011	Director's details changed for Mr Giovanni Maggioni on 17 May 2011 (2 pages)
18 May 2011	Termination of appointment of Alejandro Scarton as a director (1 page)
18 May 2011	Appointment of Mr Robert John Field as a director (2 pages)
18 May 2011	Termination of appointment of Rudiger Schmidt as a director (1 page)
18 May 2011	Director's details changed for Mr Giovanni Maggioni on 17 May 2011 (2 pages)
18 May 2011	Appointment of Mr Robert John Field as a director (2 pages)
18 May 2011	Termination of appointment of Rudiger Schmidt as a director (1 page)
17 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
17 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 March 2011	Director's details changed for Alejandro Scarton on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Rudiger Schmidt on 1 March 2011 (2 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Director's details changed for Giovanni Maggioni on 1 March 2011 (2 pages)
22 March 2011	Registered office address changed from Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 22 March 2011 (1 page)
22 March 2011	Director's details changed for Alejandro Scarton on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Giovanni Maggioni on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Giovanni Maggioni on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Alejandro Scarton on 1 March 2011 (2 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Director's details changed for Rudiger Schmidt on 1 March 2011 (2 pages)
22 March 2011	Registered office address changed from Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ on 22 March 2011 (1 page)
22 March 2011	Director's details changed for Rudiger Schmidt on 1 March 2011 (2 pages)
1 March 2011	Termination of appointment of John Irving as a secretary (1 page)
1 March 2011	Termination of appointment of John Irving as a secretary (1 page)
9 February 2011	Change of name notice (2 pages)
9 February 2011	Company name changed its pride U.K. LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-07 (2 pages)
9 February 2011	Company name changed its pride U.K. LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-07 (2 pages)
9 February 2011	Change of name notice (2 pages)
3 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
31 March 2010	Annual return made up to 28 February 2010 (11 pages)
31 March 2010	Annual return made up to 28 February 2010 (11 pages)
2 March 2010	Registered office address changed from Cranes Farm Road Basildon Essex SS14 3XX on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from Cranes Farm Road Basildon Essex SS14 3XX on 2 March 2010 (2 pages)
2 March 2010	Registered office address changed from Cranes Farm Road Basildon Essex SS14 3XX on 2 March 2010 (2 pages)
27 May 2009	Full accounts made up to 31 December 2008 (16 pages)
27 May 2009	Full accounts made up to 31 December 2008 (16 pages)
2 April 2009	Return made up to 28/02/09; full list of members (6 pages)
2 April 2009	Return made up to 28/02/09; full list of members (6 pages)
26 July 2008	Company name changed its-gsa U.k LIMITED\certificate issued on 28/07/08 (2 pages)
26 July 2008	Company name changed its-gsa U.k LIMITED\certificate issued on 28/07/08 (2 pages)
23 June 2008	Secretary appointed john irving (1 page)
23 June 2008	Appointment terminated secretary robert payne (1 page)
23 June 2008	Secretary appointed john irving (1 page)
23 June 2008	Appointment terminated secretary robert payne (1 page)
1 May 2008	Director appointed alejandro scarton (2 pages)
1 May 2008	Director appointed alejandro scarton (2 pages)
1 May 2008	Appointment terminated director ronny matton (1 page)
1 May 2008	Director appointed giovanni maggioni (2 pages)
1 May 2008	Director appointed rudiger schmidt (2 pages)
1 May 2008	Director appointed giovanni maggioni (2 pages)
1 May 2008	Appointment terminated director ronny matton (1 page)
1 May 2008	Director appointed rudiger schmidt (2 pages)
21 March 2008	Return made up to 28/02/08; full list of members (3 pages)
21 March 2008	Return made up to 28/02/08; full list of members (3 pages)
20 March 2008	Location of register of members (1 page)
20 March 2008	Location of register of members (1 page)
18 February 2008	Full accounts made up to 31 December 2007 (18 pages)
18 February 2008	Full accounts made up to 31 December 2007 (18 pages)
21 May 2007	Return made up to 28/02/07; full list of members (6 pages)
21 May 2007	Return made up to 28/02/07; full list of members (6 pages)
13 March 2007	Full accounts made up to 31 December 2006 (19 pages)
13 March 2007	Full accounts made up to 31 December 2006 (19 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: iveco house station road watford hertfordshire WD17 1SR (1 page)
19 January 2007	Registered office changed on 19/01/07 from: iveco house station road watford hertfordshire WD17 1SR (1 page)
19 January 2007	Location of register of directors' interests (1 page)
19 January 2007	Location of register of members (1 page)
19 January 2007	Location of register of members (1 page)
19 January 2007	Location of register of directors' interests (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (17 pages)
25 May 2006	Full accounts made up to 31 December 2005 (17 pages)
4 May 2006	Location of register of members (1 page)
4 May 2006	Location of register of members (1 page)
26 April 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 April 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
28 October 2005	Auditor's resignation (1 page)
28 October 2005	Auditor's resignation (1 page)
10 June 2005	Full accounts made up to 31 December 2004 (24 pages)
10 June 2005	Full accounts made up to 31 December 2004 (24 pages)
9 March 2005	Return made up to 28/02/05; full list of members (6 pages)
9 March 2005	Return made up to 28/02/05; full list of members (6 pages)
26 May 2004	Full accounts made up to 31 December 2003 (25 pages)
26 May 2004	Full accounts made up to 31 December 2003 (25 pages)
22 March 2004	Return made up to 28/02/04; full list of members (6 pages)
22 March 2004	Return made up to 28/02/04; full list of members (6 pages)
25 June 2003	Registered office changed on 25/06/03 from: iveco ford house station road watford hertfordshire WD17 1SR (1 page)
25 June 2003	Registered office changed on 25/06/03 from: iveco ford house station road watford hertfordshire WD17 1SR (1 page)
19 June 2003	Full accounts made up to 31 December 2002 (25 pages)
19 June 2003	Full accounts made up to 31 December 2002 (25 pages)
19 March 2003	Return made up to 28/02/03; full list of members (6 pages)
19 March 2003	Return made up to 28/02/03; full list of members (6 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
30 July 2002	Full accounts made up to 31 December 2001 (23 pages)
30 July 2002	Full accounts made up to 31 December 2001 (23 pages)
21 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 February 2002	Ad 28/02/01--------- Â£ si 49999@1 (2 pages)
12 February 2002	Ad 28/02/01--------- Â£ si 49999@1 (2 pages)
22 November 2001	Registered office changed on 22/11/01 from: berkeley square house fifth floor, berkeley square london W1J 6BY (1 page)
22 November 2001	Registered office changed on 22/11/01 from: berkeley square house fifth floor, berkeley square london W1J 6BY (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
16 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
16 March 2001	Ad 28/02/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
16 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
16 March 2001	Ad 28/02/01--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
7 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 28/02/01 (1 page)
7 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 28/02/01 (1 page)
2 March 2001	Secretary resigned (1 page)
2 March 2001	Secretary resigned (1 page)
28 February 2001	Incorporation (15 pages)
28 February 2001	Incorporation (15 pages)

Present ICT UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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