Stefanini UK Ltd

Active04337610 Private limited company
Incorporated
11 December 2001 (24 years)
Previously known as
Techteam Global Limited (until 31 January 2013)
Techteam Europe Limited (until 4 December 2003)
Techteam Europe (UK) Ltd (until 13 February 2002)
Industry
Other information technology service activities (62090)
Directors
Warren Curtis
Accounts type
Full
Address
Jubilee House
3 The Drive
Brentwood
CM13 3FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Curtis, Warren
Director · Appointed 20 September 2022
British
Born May 1976 (50)
Officer history (25 former)
30 January 2026
Resigned Bak, Kimberly as Director
20 September 2022
Appointed Curtis, Warren as Director
30 June 2022
Resigned Bardoe, Mark Peter as Director
23 June 2020
Appointed Bak, Kimberly as Director
27 February 2020
Resigned Mourad, Christopher as Director
18 June 2016
Appointed Mourad, Christopher as Director
9 June 2016
Resigned Brandtneris, Sally Ann as Director
25 March 2014
Resigned Pizarro De Mattos Barretto, Antonio Carlos as Director
24 March 2014
Appointed Bardoe, Mark Peter as Director
24 March 2014
Appointed Brandtneris, Sally Ann as Director
27 November 2013
Resigned Sosin, Michael Andrew as Secretary
18 November 2011
Resigned Heistercamp, Frank Peter Bart as Secretary
18 November 2011
Appointed Sosin, Michael Andrew as Secretary
1 June 2011
Resigned Vanhove, Pascal, Director as Director
2 February 2011
Appointed Pizarro De Mattos Barretto, Antonio Carlos as Director
2 February 2011
Resigned Bochem, Daniel as Director
16 November 2009
Appointed Vanhove, Pascal, Director as Director
16 November 2009
Resigned Neut, Christoph as Director
1 December 2008
Resigned Casas, Miguel Angel as Secretary
1 December 2008
Appointed Heistercamp, Frank Peter Bart as Secretary
1 December 2008
Appointed Bochem, Daniel as Director
1 July 2008
Resigned Granger, Larry as Director
1 July 2008
Resigned Lichtman, Marc Jordan as Director
1 April 2008
Resigned Brown, William C as Director
1 April 2006
Appointed Casas, Miguel Angel as Secretary
1 April 2006
Resigned Coyro, William Frederick as Director
1 April 2006
Appointed Lichtman, Marc Jordan as Director
1 April 2006
Resigned Sosin, Michael Andrew as Secretary
1 April 2006
Resigned Gumber, Robert Wayne as Director
1 April 2006
Resigned Morgan, David W as Director
1 April 2006
Appointed Neut, Christoph as Director
1 April 2006
Appointed Brown, William C as Director
10 March 2004
Appointed Sosin, Michael Andrew as Secretary
10 March 2004
Resigned Packwood, Elizabeth Emma as Director
10 March 2004
Resigned Packwood, Elizabeth Emma as Secretary
2 December 2003
Appointed Gumber, Robert Wayne as Director
2 December 2003
Appointed Granger, Larry as Director
2 December 2003
Resigned Scanlon, Paul Anthony as Director
2 December 2003
Resigned Hoen, James as Director
2 December 2003
Appointed Morgan, David W as Director
30 September 2002
Resigned Darby, Michael Henry as Director
14 December 2001
Appointed Scanlon, Paul Anthony as Director
14 December 2001
Appointed Packwood, Elizabeth Emma as Director
14 December 2001
Appointed Packwood, Elizabeth Emma as Secretary
14 December 2001
Appointed Darby, Michael Henry as Director
14 December 2001
Resigned Foremost Formations Company Services Limited as Corporate Secretary
14 December 2001
Resigned Black, David as Director
12 December 2001
Appointed Hoen, James as Director
12 December 2001
Appointed Coyro, William Frederick as Director
11 December 2001
Appointed Foremost Formations Company Services Limited as Corporate Secretary
11 December 2001
Appointed Black, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07097325

Filings 129

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
10 April 2026Termination of appointment of a director
24 February 2026Termination of appointment of a director
16 December 2025Confirmation statement with no updates11 December 2025
26 September 2025Full accounts31 December 2024
Show all 129 filings

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