OLIVETTI UK LIMITED

Company number 01154766 · Monitor this company

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214 filings

Date	Filing
20 Oct 2025	Confirmation statement made on 2025-10-16 with no updates · 3 pages	View document
29 Sep 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Oct 2024	Confirmation statement made on 2024-10-16 with updates · 5 pages	View document
26 Sep 2024	Full accounts made up to 2023-12-31 · 30 pages	View document
25 Jun 2024	Termination of appointment of Nadia Francesca Maria Cipriano as a director on 2024-06-24 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 Oct 2023	Confirmation statement made on 2023-10-16 with updates · 5 pages	View document
31 Oct 2023	Director's details changed for Ms Nadia Francesca Maria Cipriano on 2023-10-30 · 2 pages	View document
28 Sep 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
29 Jun 2023	Registered office address changed from C/O Mha Macintyre Hudson Peterbridge House 3 the Lakes Northampton NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-29 · 1 page	View document
24 Mar 2023	Appointment of Mr Luigi Esposito as a director on 2023-03-23 · 2 pages	View document
31 Jan 2023	Termination of appointment of Cristiano Viganò as a director on 2023-01-31 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Dec 2022	Full accounts made up to 2021-12-31 · 31 pages	View document
26 Oct 2022	Confirmation statement made on 2022-10-16 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
25 Oct 2021	Confirmation statement made on 2021-10-16 with updates · 5 pages	View document
1 Oct 2021	Full accounts made up to 2020-12-31 · 29 pages	View document
18 Jun 2021	Appointment of Mr Cristiano Viganò as a director on 2021-06-14 · 2 pages	View document
16 Jun 2021	Termination of appointment of Manuela Carra as a director on 2021-06-14 · 1 page	View document
17 Jun 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
16 Oct 2019	CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES	View document
15 Oct 2019	CO BUSINESS 05/09/2019	View document
15 Oct 2019	CO BUSINESS 05/09/2019	View document
23 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA FRANCESCA MARIA CIPRIANO / 19/09/2019	View document
23 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA BENINCASA / 19/09/2019	View document
17 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR GRAZIELLA PIETROLUCCI	View document
17 Jun 2019	DIRECTOR APPOINTED MR ANDREA BENINCASA	View document
11 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Oct 2018	CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES	View document
24 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS GRAZIELLA PIETROLUCCI / 01/10/2018	View document
23 Oct 2018	DIRECTOR APPOINTED MS NADIA FRANCESCA MARIA CIPRIANO	View document
1 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR ANNA SAPONE	View document
13 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
1 Nov 2017	CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES	View document
15 Aug 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
22 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR SALVATORE COI	View document
18 Oct 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES	View document
4 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
26 Jul 2016	DIRECTOR APPOINTED MS GRAZIELLA PIETROLUCCI	View document
25 Jul 2016	DIRECTOR APPOINTED MS ANNA ROSA SAPONE	View document
15 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR STEFANO DI LORETO	View document
2 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR ALDO PIRRONELLO	View document
27 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR STEFANO DI LORETO / 27/10/2015	View document
27 Oct 2015	Annual return made up to 17 October 2015 with full list of shareholders	View document
6 Oct 2015	REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 500 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2BE	View document
11 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Feb 2015	APPOINTMENT TERMINATED, SECRETARY DENNIS WOODS	View document
30 Oct 2014	Annual return made up to 17 October 2014 with full list of shareholders	View document
21 Jul 2014	DIRECTOR APPOINTED MR ALDO PIRRINELLO	View document
21 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR GIANLUCA GALLETTI	View document
21 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO PIRRINELLO / 01/07/2014	View document
6 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
27 Feb 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
28 Oct 2013	Annual return made up to 17 October 2013 with full list of shareholders	View document
25 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 Oct 2012	Annual return made up to 17 October 2012 with full list of shareholders	View document
11 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ALDO PIRRONELLO	View document
16 Jan 2012	DIRECTOR APPOINTED ING. GIANLUCA GALLETTI	View document
25 Oct 2011	Annual return made up to 17 October 2011 with full list of shareholders	View document
10 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Oct 2010	Annual return made up to 17 October 2010 with full list of shareholders	View document
22 Sep 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
21 May 2010	AUDITOR'S RESIGNATION	View document
23 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Oct 2009	Annual return made up to 17 October 2009 with full list of shareholders	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALDO PIRRONELLO / 17/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR STEFANO DI LORETO / 17/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE COI / 17/10/2009	View document
11 Aug 2009	DIRECTOR APPOINTED ALDO PIRRONELLO	View document
11 Aug 2009	APPOINTMENT TERMINATED DIRECTOR NIKOLAUS MEDOVIC	View document
25 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Nov 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS	View document
29 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Nov 2007	DIRECTOR RESIGNED	View document
12 Nov 2007	NEW DIRECTOR APPOINTED	View document
29 Oct 2007	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS	View document
3 Jul 2007	ML28 RES PASSED 11/04/94	View document
19 Jun 2007	NEW DIRECTOR APPOINTED	View document
25 May 2007	DIRECTOR RESIGNED	View document
16 Apr 2007	NEW SECRETARY APPOINTED	View document
16 Apr 2007	DIRECTOR RESIGNED	View document
16 Apr 2007	SECRETARY RESIGNED	View document
16 Apr 2007	NEW DIRECTOR APPOINTED	View document
8 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Feb 2007	NEW DIRECTOR APPOINTED	View document
6 Feb 2007	DIRECTOR RESIGNED	View document
25 Oct 2006	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS	View document
3 May 2006	NEW DIRECTOR APPOINTED	View document
25 Apr 2006	DIRECTOR RESIGNED	View document
20 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Oct 2005	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS	View document
19 Oct 2005	REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 500 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE MK9 2BE	View document
19 Oct 2005	LOCATION OF REGISTER OF MEMBERS	View document
19 Oct 2005	LOCATION OF DEBENTURE REGISTER	View document
20 Jul 2005	REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 2 CANON HARNETT COURT, WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE MK12 5NF	View document
11 Apr 2005	COMPANY NAME CHANGED OLIVETTI TECNOST UK LIMITED CERTIFICATE ISSUED ON 11/04/05	View document
4 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Oct 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS	View document
25 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Nov 2003	RETURN MADE UP TO 17/10/03; NO CHANGE OF MEMBERS	View document
17 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Apr 2003	DIRECTOR RESIGNED	View document
15 Apr 2003	NEW DIRECTOR APPOINTED	View document
15 Apr 2003	SECRETARY RESIGNED	View document
15 Apr 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Dec 2002	DIRECTOR RESIGNED	View document
23 Dec 2002	NEW DIRECTOR APPOINTED	View document
23 Dec 2002	DIRECTOR RESIGNED	View document
23 Dec 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2002	RETURN MADE UP TO 17/10/02; NO CHANGE OF MEMBERS	View document
14 Jun 2002	DIRECTOR RESIGNED	View document
14 Jun 2002	NEW DIRECTOR APPOINTED	View document
14 Jun 2002	RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS	View document
18 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Feb 2002	DIRECTOR RESIGNED	View document
22 May 2001	COMPANY NAME CHANGED OLIVETTI LEXIKON UK LTD. CERTIFICATE ISSUED ON 22/05/01	View document
27 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Jan 2001	DIRECTOR RESIGNED	View document
11 Oct 2000	RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS	View document
29 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Mar 2000	NEW DIRECTOR APPOINTED	View document
6 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Oct 1999	RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS	View document
5 Oct 1999	NEW DIRECTOR APPOINTED	View document
18 Aug 1999	REGISTERED OFFICE CHANGED ON 18/08/99 FROM: OLIVETTI HOUSE, FEATHERSTONE ROAD WOLVERTON MILL, MILTON KEYNES, MK12 5RF	View document
18 May 1999	DIRECTOR RESIGNED	View document
13 Apr 1999	NEW DIRECTOR APPOINTED	View document
15 Feb 1999	DIRECTOR RESIGNED	View document
5 Jan 1999	RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS	View document
18 Sep 1998	SECRETARY RESIGNED	View document
18 Sep 1998	NEW SECRETARY APPOINTED	View document
16 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 May 1998	NEW SECRETARY APPOINTED	View document
12 May 1998	SECRETARY RESIGNED	View document
5 Feb 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	NC INC ALREADY ADJUSTED 22/12/97	View document
23 Jan 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/97	View document
23 Jan 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/97	View document
23 Jan 1998	£ NC 5500000/6500000 22/12/97	View document
14 Jan 1998	DIRECTOR RESIGNED	View document
15 Dec 1997	DIRECTOR RESIGNED	View document
29 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Nov 1997	RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS	View document
3 Jul 1997	REGISTERED OFFICE CHANGED ON 03/07/97 FROM: IPSWICH ROAD, COLCHESTER, ESSEX, CO4 4EG	View document
23 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Nov 1996	RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS	View document
8 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Jul 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/96	View document
10 Jul 1996	NC INC ALREADY ADJUSTED 20/05/96	View document
10 Jul 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/96	View document
25 Jun 1996	NEW DIRECTOR APPOINTED	View document
25 Jun 1996	NEW DIRECTOR APPOINTED	View document
21 Jun 1996	£ NC 3500000/5500000 20/05/96	View document
4 Jan 1996	REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 20 FURNIVAL STREET, LONDON, EC4A 1BN	View document
29 Dec 1995	COMPANY NAME CHANGED TRIUMPH-ADLER (UK) LIMITED CERTIFICATE ISSUED ON 02/01/96	View document
9 Nov 1995	RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS	View document
30 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Apr 1995	NEW DIRECTOR APPOINTED	View document
4 Apr 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 70 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Nov 1994	DIRECTOR RESIGNED	View document
11 Nov 1994	DIRECTOR RESIGNED	View document
11 Nov 1994	RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS	View document
7 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 May 1994	DIRECTOR RESIGNED	View document
27 Jan 1994	NEW DIRECTOR APPOINTED	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Nov 1993	RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS	View document
13 Oct 1993	ADOPT MEM AND ARTS 04/09/93	View document
13 Oct 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/93	View document
13 Oct 1993	£ NC 2500000/3500000 04/09/93	View document
27 Oct 1992	RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS	View document
17 Oct 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
16 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
9 Oct 1992	COMPANY NAME CHANGED TRIUMPH ADLER (U.K.) LIMITED CERTIFICATE ISSUED ON 12/10/92	View document
15 Jun 1992	NEW DIRECTOR APPOINTED	View document
2 Jan 1992	NEW DIRECTOR APPOINTED	View document
2 Jan 1992	RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS	View document
12 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jun 1991	RETURN MADE UP TO 16/12/90; NO CHANGE OF MEMBERS	View document
4 Jun 1991	REGISTERED OFFICE CHANGED ON 04/06/91 FROM: 100 FETTER LANE, LONDON, EC4A 1ES	View document
2 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 May 1991	DIRECTOR RESIGNED	View document
29 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
10 Nov 1989	RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS	View document
14 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Nov 1988	RETURN MADE UP TO 12/09/88; FULL LIST OF MEMBERS	View document
13 May 1988	NEW SECRETARY APPOINTED	View document
16 Aug 1987	DIRECTOR RESIGNED	View document
10 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
10 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Aug 1987	RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS	View document
27 Jul 1987	REGISTERED OFFICE CHANGED ON 27/07/87 FROM: GREAT EASTERN ENTERPRISE CENTRE, 3 MILL HARBOUR, ISLE OF DOGS, LONDON E14 9TG	View document
9 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jul 1987	NEW DIRECTOR APPOINTED	View document
22 May 1987	DIRECTOR RESIGNED	View document
4 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Oct 1986	DIRECTOR RESIGNED	View document
14 Jun 1986	REGISTERED OFFICE CHANGED ON 14/06/86 FROM: JORDAN HOUSE, 47 BRUNSWICK PL., LONDON. N1 6EG	View document
22 May 1986	NEW DIRECTOR APPOINTED	View document
12 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Aug 1974	ALTER MEM AND ARTS	View document