ITESOFT UK LIMITED

Company summary

Company number: 02692814
Status: ACTIVE
Incorporated / age: 2 March 199234 years
Registered office: Quatro House - Room 004-005 Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, England
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 11:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Quatro House - Room 004-005 Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, England
Nature of business
Information technology consultancy activities
Previous company names
HRH BUSINESS TECHNOLOGY LTD
HUGHES, RICHARDS & HARVEY BUSINESS TECHNOLOGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUFRESNE, Benoit ACTIVE	Director	21 May 2026		France	February 1965	Quatro House - Room 004-005, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, England
BRISTOW, Gillian RESIGNED	Nominee Secretary	02 Mar 1992	02 Mar 1992			28 Kings Parade, Soham, Ely, Cambs, CB7 5AR
DEAN, June Patricia RESIGNED	Secretary	01 Sep 2004	02 Mar 2008			Cobdens, The Street, Binsted, Hampshire, GU34 4PF
WENDEN, Eileen Elizabeth RESIGNED	Secretary	02 Mar 1992	31 Aug 2004			El Paso, Fir Way, Grayshott, Hindhead, Surrey, GU26 6JQ
BRISTOW, Gillian RESIGNED	Nominee Director	02 Mar 1992	02 Mar 1992		April 1933	28 Kings Parade, Soham, Ely, Cambs, CB7 5AR
CHARPENTIER, Didier RESIGNED	Director	13 Aug 2001	21 May 2026	France	June 1957	812 Route De Nimes, Aigues Mortes 30220, France
COWLAN, Madeliene Lorraine RESIGNED	Nominee Director	02 Mar 1992	02 Mar 1992		August 1964	26 Sedge Fen, Lakenheath, Brandon, Suffolk, IP27 9LE
DEAN, Colin James RESIGNED	Director	02 Mar 1992	31 Aug 2004		July 1955	59 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3NA
DEAN, June Patricia RESIGNED	Director	23 Feb 1994	13 Aug 2001		March 1962	59 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3NA
DEAN, June Patricia RESIGNED	Director	15 Apr 1992	02 Mar 1993		March 1962	13 Hillbrook Rise, Folly Hill, Farnham, Surrey, GU9 0SF
LACAZE, Christophe RESIGNED	Director	14 Aug 2017	15 Jan 2019	France	February 1967	Itesoft Sa, 2 Rue Jacques Daguerre, Rueil Malmaison,, Paris, 92565, 92565, France
LIJOUR, Philippe Remy RESIGNED	Director	13 Aug 2001	21 Jul 2015	France	April 1957	24, Rue Des Trianons, Rueil Malmaison, 92500, France
MATRINGE, Laurent RESIGNED	Director	01 Aug 2015	14 Aug 2017	France	November 1956	Immeuble Ariane, 2 Rue Jacques Daguerre, Malmaison, Paris, 92565, France
ROSSIITER, Edward George RESIGNED	Director	01 Aug 1996	13 Aug 2001		February 1967	2 New Barn Cottages, Laverton, Bath, Avon, BA3 6RF
SHEARER, Hugh RESIGNED	Director	02 Mar 1992	02 Nov 1998	England	September 1935	El Paso Firway, Grayshott, Hindhead, Surrey, GU26 6JQ
SUTHERLAND, Gideon Mckenzie RESIGNED	Director	02 Nov 1998	13 Aug 2001	England	January 1971	Watercress Cottage, 62 The Butts, Alton, Hampshire, GU34 1RD
SYMONS, Jonathan Rory RESIGNED	Director	13 Apr 2005	17 Oct 2005		February 1963	37 Finchdean Road, Rowlands Castle, Hampshire, PO9 6DA
WENDEN, Eileen Elizabeth RESIGNED	Director	23 Feb 1994	13 Aug 2001		November 1942	El Paso, Fir Way, Grayshott, Hindhead, Surrey, GU26 6JQ

DUFRESNE, Benoit ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: France
Date of birth: February 1965
Address: Quatro House - Room 004-005, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, England

BRISTOW, Gillian RESIGNED
Role: Nominee Secretary
Appointed on: 02 Mar 1992
Resigned on: 02 Mar 1992
Address: 28 Kings Parade, Soham, Ely, Cambs, CB7 5AR

DEAN, June Patricia RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 02 Mar 2008
Address: Cobdens, The Street, Binsted, Hampshire, GU34 4PF

WENDEN, Eileen Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Mar 1992
Resigned on: 31 Aug 2004
Address: El Paso, Fir Way, Grayshott, Hindhead, Surrey, GU26 6JQ

BRISTOW, Gillian RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 1992
Resigned on: 02 Mar 1992
Date of birth: April 1933
Address: 28 Kings Parade, Soham, Ely, Cambs, CB7 5AR

CHARPENTIER, Didier RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 21 May 2026
Country of Residence: France
Date of birth: June 1957
Address: 812 Route De Nimes, Aigues Mortes 30220, France

COWLAN, Madeliene Lorraine RESIGNED
Role: Nominee Director
Appointed on: 02 Mar 1992
Resigned on: 02 Mar 1992
Date of birth: August 1964
Address: 26 Sedge Fen, Lakenheath, Brandon, Suffolk, IP27 9LE

DEAN, Colin James RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 31 Aug 2004
Date of birth: July 1955
Address: 59 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3NA

DEAN, June Patricia RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 13 Aug 2001
Date of birth: March 1962
Address: 59 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3NA

DEAN, June Patricia RESIGNED
Role: Director
Appointed on: 15 Apr 1992
Resigned on: 02 Mar 1993
Date of birth: March 1962
Address: 13 Hillbrook Rise, Folly Hill, Farnham, Surrey, GU9 0SF

LACAZE, Christophe RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 15 Jan 2019
Country of Residence: France
Date of birth: February 1967
Address: Itesoft Sa, 2 Rue Jacques Daguerre, Rueil Malmaison,, Paris, 92565, 92565, France

LIJOUR, Philippe Remy RESIGNED
Role: Director
Appointed on: 13 Aug 2001
Resigned on: 21 Jul 2015
Country of Residence: France
Date of birth: April 1957
Address: 24, Rue Des Trianons, Rueil Malmaison, 92500, France

MATRINGE, Laurent RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 14 Aug 2017
Country of Residence: France
Date of birth: November 1956
Address: Immeuble Ariane, 2 Rue Jacques Daguerre, Malmaison, Paris, 92565, France

ROSSIITER, Edward George RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 13 Aug 2001
Date of birth: February 1967
Address: 2 New Barn Cottages, Laverton, Bath, Avon, BA3 6RF

SHEARER, Hugh RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 02 Nov 1998
Country of Residence: England
Date of birth: September 1935
Address: El Paso Firway, Grayshott, Hindhead, Surrey, GU26 6JQ

SUTHERLAND, Gideon Mckenzie RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 13 Aug 2001
Country of Residence: England
Date of birth: January 1971
Address: Watercress Cottage, 62 The Butts, Alton, Hampshire, GU34 1RD

SYMONS, Jonathan Rory RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 17 Oct 2005
Date of birth: February 1963
Address: 37 Finchdean Road, Rowlands Castle, Hampshire, PO9 6DA

WENDEN, Eileen Elizabeth RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 13 Aug 2001
Date of birth: November 1942
Address: El Paso, Fir Way, Grayshott, Hindhead, Surrey, GU26 6JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2007	Outstanding
19 Dec 2007	Outstanding
03 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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