Itesoft UK Limited

Active02692814 Private limited company
Incorporated
2 March 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Directors
Benoit Dufresne
Owned by
Itesoft SA
Accounts type
Small
Region
South East
Address
Quatro House - Room 004-005 Lyon Way
Frimley
Camberley
GU16 7ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Dufresne, Benoit
Director · Appointed 21 May 2026
French
Born February 1965 (61)
Officer history (17 former)
21 May 2026
Resigned Charpentier, Didier as Director
21 May 2026
Appointed Dufresne, Benoit as Director
15 January 2019
Resigned Lacaze, Christophe as Director
14 August 2017
Appointed Lacaze, Christophe as Director
14 August 2017
Resigned Matringe, Laurent as Director
1 August 2015
Appointed Matringe, Laurent as Director
21 July 2015
Resigned Lijour, Philippe Remy as Director
2 March 2008
Resigned Dean, June Patricia as Secretary
17 October 2005
Resigned Symons, Jonathan Rory as Director
13 April 2005
Appointed Symons, Jonathan Rory as Director
1 September 2004
Appointed Dean, June Patricia as Secretary
31 August 2004
Resigned Dean, Colin James as Director
31 August 2004
Resigned Wenden, Eileen Elizabeth as Secretary
13 August 2001
Resigned Rossiiter, Edward George as Director
13 August 2001
Resigned Dean, June Patricia as Director
13 August 2001
Resigned Wenden, Eileen Elizabeth as Director
13 August 2001
Appointed Lijour, Philippe Remy as Director
13 August 2001
Resigned Sutherland, Gideon Mckenzie as Director
13 August 2001
Appointed Charpentier, Didier as Director
2 November 1998
Resigned Shearer, Hugh as Director
2 November 1998
Appointed Sutherland, Gideon Mckenzie as Director
1 August 1996
Appointed Rossiiter, Edward George as Director
23 February 1994
Appointed Dean, June Patricia as Director
23 February 1994
Appointed Wenden, Eileen Elizabeth as Director
2 March 1993
Resigned Dean, June Patricia as Director
15 April 1992
Appointed Dean, June Patricia as Director
2 March 1992
Resigned Bristow, Gillian as Nominee Secretary
2 March 1992
Appointed Cowlan, Madeliene Lorraine as Nominee Director
2 March 1992
Resigned Cowlan, Madeliene Lorraine as Nominee Director
2 March 1992
Appointed Shearer, Hugh as Director
2 March 1992
Resigned Bristow, Gillian as Nominee Director
2 March 1992
Appointed Wenden, Eileen Elizabeth as Secretary
2 March 1992
Appointed Bristow, Gillian as Nominee Director
2 March 1992
Appointed Dean, Colin James as Director
2 March 1992
Appointed Bristow, Gillian as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Itesoft SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. B 330 265 323

What Itesoft UK say about themselves

“ITESOFT is the leader in business process automation software, with more than 1 billion documents processed per year and 650+ customers around the world.”

— from itesoft.co.uk

Filings 144

DateDescriptionMade Up ToPagesPDF
22 May 2026Termination of appointment of a director
22 May 2026Confirmation statement with no updates1 March 2026
21 May 2026Appointment of a director
18 April 2026Accounts for a small company31 December 2025
28 October 2025Accounts for a small company31 December 2024
Show all 144 filings

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