3i Infotech (UK) Limited

Company Registration Number: 05307010

Company registered in England and Wales

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3i Infotech (UK) Limited is a Private Company Limited by Shares first registered on 7 December 2004. Its current registered address is in London.

Registered Address

3I INFOTECH UK LIMITED
OFFICE 405
ONE THOMAS MORE SQUARE
LONDON
ENGLAND
E1W 1YN

There are 33 companies currently registered at this postcode, including this one.

All companies at E1W 1YN

Registration Data

Company Number

05307010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,940,000£5,520,000£4,941,000£6,463,000£9,960,000£9,166,000£7,920,000
of which Cash £159,000£18,000£25,000£25,000£40,000£38,000£228,000
Total Assets £1,940,000£5,520,000£4,941,000£6,463,000£9,960,000£9,166,000£7,920,000
Current Liabilities £670,000£553,000£8,693,000£9,589,000£12,531,000£10,220,000£10,241,000
Net Current Assets £1,270,000£4,967,000£-3,752,000£-3,126,000£-2,571,000£-1,054,000£-2,321,000
Total Net Worth £1,270,000£5,467,000£-7,317,000£-8,193,000£-8,922,000£-6,826,000£7,135,000

Previous Names

  • 3I INFOTECH LIMITED, active until 30 March 2005

Company Officers

  • GHOSH, Mrinal

    Director

    Appointed on 24 November 2016

     

    Nationality: Indian

    Occupation: Director

    Month of birth: December 1971

    3I INFOTECH UK LIMITED
    Office 405
    One Thomas More Square
    London
    E1W 1YN
    England

  • IYER, Padmanabhan

    Director

    Appointed on 17 May 2012

     

    Nationality: Indian

    Occupation: Services Director

    Month of birth: October 1963

    3I INFOTECH LIMITED
    Tower
    # 5
    3rd To 6th Floor International Infotech Park
    Vashi
    Navi Mumbai
    400703
    India

  • AIKEN, Jason Robert

    Secretary

    Appointed on 1 March 2008

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Barrister

    271
    Western Road
    Leigh-On-Sea
    Essex
    SS9 2QU
    United Kingdom

  • JAGADEESH, Girish

    Secretary

    Appointed on 15 March 2012

    Resigned on 23 December 2014

    16th Floor Cobalt Square
    83-85 Hagley Road
    Birmingham
    West Midlands
    B16 8QG
    United Kingdom

  • L M SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 December 2004

    Resigned on 1 March 2008

    4 Spring Avenue
    Egham
    Surrey
    TW20 9PL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • AIKEN, Jason Robert

    Director

    Appointed on 18 March 2009

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1969

    Level 35,
    Mail Drop Cgc 35-02 25 Canada Square
    Canary Wharf
    London
    E14 5LQ
    United Kingdom

  • AIKEN, Jason Robert

    Director

    Appointed on 1 March 2008

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1969

    271
    Western Road
    Leigh-On-Sea
    Essex
    SS9 2QU
    United Kingdom

  • AMAR, Chintopanth

    Director

    Appointed on 14 July 2005

    Resigned on 17 May 2012

    Nationality: Indian

    Occupation: Service

    Month of birth: May 1959

    No 16 Suraj 77 Saraswati Road
    Mumbai
    Naui Mumbai 400 054
    India

  • ATTRA, Charanjit

    Director

    Appointed on 24 September 2012

    Resigned on 28 May 2015

    Nationality: Indian

    Occupation: Financial Director

    Month of birth: June 1969

    3I INFOTECH LTD
    Tower
    # 5
    3rd To 6th Floor
    Navi Mumbai
    India
    400703
    India

  • BALAKRISHNAN, Madhivanan

    Director

    Appointed on 24 September 2012

    Resigned on 7 June 2016

    Nationality: Indian

    Occupation: Services Director

    Month of birth: June 1969

    3I INFOTECH LTD
    4th
    Floor International Infotech Park
    Vashi Railway Ststion Commercial Complex Vashi
    Navi Mumbai
    India
    400073
    India

  • HALLAM, Ian

    Director

    Appointed on 24 March 2010

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    Level 35,
    Mail Drop Cgc 35-02 25 Canada Square
    Canary Wharf
    London
    E14 5LQ
    United Kingdom

  • JAGADEESH, Girish

    Director

    Appointed on 24 September 2012

    Resigned on 23 December 2014

    Nationality: Indian

    Occupation: Financial Controller

    Month of birth: November 1977

    Level 35,
    Mail Drop Cgc 35-02 25 Canada Square
    Canary Wharf
    London
    E14 5LQ
    United Kingdom

  • JAGANNATHAN, Ravi

    Director

    Appointed on 7 December 2004

    Resigned on 1 July 2006

    Nationality: Indian

    Occupation: Sr Vice President

    Month of birth: June 1962

    4101 Ravens Crest Dr
    Plainsboro
    Middlesex 08536
    Usa

  • KAKKAR, Ashish

    Director

    Appointed on 28 May 2015

    Resigned on 24 November 2016

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1972

    3i Infotech Limited, 4th Floor, Tower #5
    International Infotech Park
    Navi Mumbai
    Maharashtra 400703
    India

  • KOGUT, Bruce

    Director

    Appointed on 2 June 2008

    Resigned on 9 May 2012

    Nationality: Usa

    Occupation: Professor

    Month of birth: October 1953

    2828 Broadway #10b
    New York
    New York 10025
    Usa

  • MORRIS, Amanda

    Director

    Appointed on 18 March 2009

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1968

    19
    Dickens Close
    Galley Common
    Nuneaton
    Warwickshire
    CV10 9SQ
    United Kingdom

  • PADMANABHAN, Hariharan

    Director

    Appointed on 15 June 2006

    Resigned on 2 June 2008

    Nationality: Indian

    Occupation: Company Director

    Month of birth: June 1952

    12/16 Balkrishna Road
    Valmiki Nagar, Thiruvanmiyur
    Chennai
    Tamil Nadu 600041
    India

  • POTTS, Christopher Graeme, Dr

    Director

    Appointed on 24 April 2008

    Resigned on 24 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    1 Holmead Road
    London
    SW6 2JE

  • SRINIVASAN, Venkatraman

    Director

    Appointed on 7 December 2004

    Resigned on 27 August 2012

    Nationality: Indian

    Occupation: Service

    Month of birth: May 1956

    97 Southhyde Avenue
    Iselin
    New Jersey 08830
    FOREIGN
    Usa

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF0XRC. Transaction: MzE2NTkzODg2MWFkaXF6a2N4.

  2. 29 December 2016 Appointment of Mr Mrinal Ghosh as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5MVM10J. Transaction: MzE2NTUxNDA3NWFkaXF6a2N4.

  3. 29 December 2016 Termination of appointment of Ashish Kakkar as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: TM01. Barcode: X5MVM0ZF. Transaction: MzE2NTUxNDA1MmFkaXF6a2N4.

  4. 22 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MATJV6. Transaction: MzE2NTAzOTQxNmFkaXF6a2N4.

  5. 21 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAS5A1. Transaction: MzE2NTAyNjYxNmFkaXF6a2N4.

  6. 29 September 2016 Termination of appointment of Madhivanan Balakrishnan as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X5GJC2HT. Transaction: MzE1ODU5NjQwMmFkaXF6a2N4.

  7. 25 May 2016 Registered office address changed from Level 35, Mail Drop Cgc 35-02 25 Canada Square Canary Wharf London E14 5LQ to C/O 3I Infotech Uk Limited Office 405 One Thomas More Square London E1W 1YN on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QGESX. Transaction: MzE0OTM0NDcwOGFkaXF6a2N4.

  8. 10 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYEXZ6. Transaction: MzEzODk5NzY5NWFkaXF6a2N4.

  9. 8 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTRLHN. Transaction: MzEzNzA4MDk1NmFkaXF6a2N4.

  10. 30 July 2015 Termination of appointment of Charanjit Attra as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: L4CAT4E0. Transaction: MzEyNzg5NTAxOWFkaXF6a2N4.

  11. 30 July 2015 Appointment of Ashish Kakkar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L4CAT4DS. Transaction: MzEyNzg5NTAxOGFkaXF6a2N4.

  12. 28 July 2015 Termination of appointment of Charanjit Attra as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: A4C5O2NL. Transaction: MzEyNzcyNTA3NmFkaXF6a2N4.

  13. 28 July 2015 Appointment of Ashish Kakkar as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: A4C5O2ND. Transaction: MzEyNzcyNTA3NWFkaXF6a2N4.

  14. 24 July 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L4CAOUEX. Transaction: MzEyNzczMjIzM2FkaXF6a2N4.

  15. 24 July 2015 Statement of capital on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Capital. Type: SH19. Barcode: L4CAOUEP. Transaction: MzEyNzczMjA0MGFkaXF6a2N4.

  16. 24 July 2015 Solvency Statement dated 22/07/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L4CAOUEH. Transaction: MzEyNzczMjAwN2FkaXF6a2N4.

  17. 24 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRDQU9VRTlhZGlxemtjeA.

  18. 13 April 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A442SGLC. Transaction: MzEyMDUzMTAzNGFkaXF6a2N4.

  19. 22 February 2015 Termination of appointment of Girish Jagadeesh as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: A40QF1WB. Transaction: MzExNzA4MDY4OGFkaXF6a2N4.

  20. 22 February 2015 Termination of appointment of Ian Hallam as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: A40QF1W3. Transaction: MzExNzA4MDY4OWFkaXF6a2N4.

  21. 22 February 2015 Termination of appointment of Girish Jagadeesh as a secretary on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM02. Barcode: A40QF1VV. Transaction: MzExNzA4MDY5MGFkaXF6a2N4.

  22. 22 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAUL6B. Transaction: MzExMzk3MTY4OGFkaXF6a2N4.

  23. 10 September 2014 Registration of charge 053070100006, created on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Mortgage. Type: MR01. Barcode: R3G4QK7E. Transaction: MzEwNzM5MzY3N2FkaXF6a2N4.

  24. 6 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7QKB. Transaction: MzA5MjAxNjQ0M2FkaXF6a2N4.

  25. 30 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM1JEG. Transaction: MzA5MTYzNTY0NGFkaXF6a2N4.

  26. 27 March 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A24OMMJ5. Transaction: MzA3NTI3OTcwNGFkaXF6a2N4.

  27. 13 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMR42Z. Transaction: MzA2OTMwNzMyMmFkaXF6a2N4.

  28. 30 October 2012 Termination of appointment of Venkatraman Srinivasan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM8MBS. Transaction: MzA2NjY4MzkyMmFkaXF6a2N4.

  29. 15 October 2012 Appointment of Mr Madhivanan Balakrishnan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM20N7. Transaction: MzA2NTgzMTY3MGFkaXF6a2N4.

  30. 10 October 2012 Appointment of Mr Padmanabhan Iyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J99NK9. Transaction: MzA2NTYyOTk1M2FkaXF6a2N4.

  31. 5 October 2012 Appointment of Mr Charanjit Attra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWFF7U. Transaction: MzA2NTM0NTg4NmFkaXF6a2N4.

  32. 4 October 2012 Appointment of Mr Girish Jagadeesh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITTDAQ. Transaction: MzA2NTI4MTU2N2FkaXF6a2N4.

  33. 8 August 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1EVLO19. Transaction: MzA2MjQwMTEzN2FkaXF6a2N4.

  34. 2 July 2012 Termination of appointment of Chintopanth Amar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBAJIA. Transaction: MzA2MDEyMTg2MmFkaXF6a2N4.

  35. 20 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1BC3WA2. Transaction: MzA1OTQ2NjEzNWFkaXF6a2N4.

  36. 20 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTQ2NjA0OWFkaXF6a2N4.

  37. 30 May 2012 Termination of appointment of Amanda Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0UUV5. Transaction: MzA1ODM4MjI0OWFkaXF6a2N4.

  38. 29 May 2012 Termination of appointment of Bruce Kogut as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19Y9PH7. Transaction: MzA1ODMxMTE1MWFkaXF6a2N4.

  39. 2 April 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15T6QOJ. Transaction: MzA1NTE4MTk1MWFkaXF6a2N4.

  40. 2 April 2012 Appointment of Girish Jagadeesh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A15QJ8M2. Transaction: MzA1NTE0OTkxNWFkaXF6a2N4.

  41. 2 April 2012 Termination of appointment of Jason Aiken as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A15QJ8LU. Transaction: MzA1NTE0ODkyOWFkaXF6a2N4.

  42. 30 March 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X15SQBTC. Transaction: MzA1NTA1MDU4M2FkaXF6a2N4.

  43. 11 April 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XAMOLT4Z. Transaction: MzAzNTM3NTgzMWFkaXF6a2N4.

  44. 11 April 2011 Termination of appointment of Jason Aiken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAPMBT4Q. Transaction: MzAzNTMxMTA4MWFkaXF6a2N4.

  45. 11 April 2011 Termination of appointment of Jason Aiken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAMOKT4Y. Transaction: MzAzNTMwMzA2NGFkaXF6a2N4.

  46. 14 March 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYWM4SCY. Transaction: MzAzMzc2ODQ4NWFkaXF6a2N4.

  47. 27 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A54GVNN4. Transaction: MzAyNDA3MjAxN2FkaXF6a2N4.

  48. 22 July 2010 Statement of capital following an allotment of shares on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Capital. Type: SH01. Barcode: A3J4PLOY. Transaction: MzAxOTk5NDcxOWFkaXF6a2N4.

  49. 1 June 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQAZZKD5. Transaction: MzAxNjY4NzEyNGFkaXF6a2N4.

  50. 29 March 2010 Appointment of Mr Ian Hallam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9F2QIPK. Transaction: MzAxMjQzNTUyNmFkaXF6a2N4.

  51. 29 March 2010 Termination of appointment of Christopher Potts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9F3HIPC. Transaction: MzAxMjQzNTUzOWFkaXF6a2N4.

  52. 2 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XAAO6G90. Transaction: MzAwNjA1NDQxN2FkaXF6a2N4.

  53. 2 January 2010 Director's details changed for Bruce Kogut on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XAAO2G9W. Transaction: MzAwNjAzNjE1NGFkaXF6a2N4.

  54. 2 January 2010 Director's details changed for Venkatraman Srinivasan on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XAAO5G9Z. Transaction: MzAwNjAzNjE1OGFkaXF6a2N4.

  55. 31 December 2009 Director's details changed for Dr Christopher Graeme Potts on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XAAO4G9Y. Transaction: MzAwNjAzNjE1NmFkaXF6a2N4.

  56. 31 December 2009 Director's details changed for Mrs Amanda Morris on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XAAO3G9X. Transaction: MzAwNjAzNjE1NWFkaXF6a2N4.

  57. 31 December 2009 Director's details changed for Mr Jason Robert Aiken on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XAAO0G9U. Transaction: MzAwNjAzNjE1MmFkaXF6a2N4.

  58. 31 December 2009 Director's details changed for Chintopanth Amar on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XAAO1G9V. Transaction: MzAwNjAzNjE1M2FkaXF6a2N4.

  59. 8 July 2009 Conve [View PDF]

    Category: Capital. Type: 122. Barcode: PC2XKBD8. Transaction: MjAzNjc1MzY4OWFkaXF6a2N4.

  60. 8 April 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6PBN8T4. Transaction: MjAzMDMwMDEzMWFkaXF6a2N4.

  61. 31 March 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAAFX8M0. Transaction: MjAyOTg1MTQxNGFkaXF6a2N4.

  62. 18 March 2009 Director appointed mrs amanda morris [View PDF]

    Category: Officers. Type: 288a. Barcode: XZBEM89O. Transaction: MjAyODQ3NTU2M2FkaXF6a2N4.

  63. 18 March 2009 Director appointed mr jason robert aiken [View PDF]

    Category: Officers. Type: 288a. Barcode: XZB8G89C. Transaction: MjAyODQ3Mzg5NmFkaXF6a2N4.

  64. 11 February 2009 Ad 31/12/08\gbp si [email protected]=649438\gbp ic 15518699/16168137\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2CX2760. Transaction: MjAyNTU2NDA0NGFkaXF6a2N4.

  65. 19 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDR1U5ST. Transaction: MjAyMDg0Nzc0NGFkaXF6a2N4.

  66. 27 October 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ANSYB48A. Transaction: MjAxNjQ3MTAzNGFkaXF6a2N4.

  67. 3 September 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMVT82RL. Transaction: MjAxMjU5OTcxM2FkaXF6a2N4.

  68. 29 July 2008 Registered office changed on 29/07/2008 from finsgate, 5-7 cranwood street london EC1V 9LH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XGYCZ1TG. Transaction: MjAwOTg1MzM5N2FkaXF6a2N4.

  69. 20 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOX3D0Q1. Transaction: MjAwNzc3NDc5M2FkaXF6a2N4.

  70. 11 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzAxODMzMWFkaXF6a2N4.

  71. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc3MzQ0NWFkaXF6a2N4.

  72. 6 June 2008 Director appointed bruce kogut [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ2F30B4. Transaction: MjAwNjc1MzAyMGFkaXF6a2N4.

  73. 4 June 2008 Appointment terminated director hariharan padmanabhan [View PDF]

    Category: Officers. Type: 288b. Barcode: X51XI0AS. Transaction: MjAwNjYxOTg4M2FkaXF6a2N4.

  74. 12 May 2008 Director appointed dr christopher greame potts [View PDF]

    Category: Officers. Type: 288a. Barcode: XZYQSZNY. Transaction: MjAwNTE4OTMxMGFkaXF6a2N4.

  75. 2 May 2008 Ad 31/03/08\gbp si [email protected]=14518699\gbp ic 1000000/15518699\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN06NZB0. Transaction: MjAwNDYyMjg5OGFkaXF6a2N4.

  76. 2 May 2008 Nc inc already adjusted 31/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AN06OZB1. Transaction: MjAwNDYyMjg3OGFkaXF6a2N4.

  77. 2 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDYyMjgzNGFkaXF6a2N4.

  78. 21 April 2008 Return made up to 07/12/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWJZLYX4. Transaction: MjAwMzczOTA5NWFkaXF6a2N4.

  79. 9 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8OMKYFP. Transaction: MjAwMjk0MTA0M2FkaXF6a2N4.

  80. 28 March 2008 Appointment terminated director jason aiken [View PDF]

    Category: Officers. Type: 288b. Barcode: XQB4YYEC. Transaction: MjAwMjIxNDc5MWFkaXF6a2N4.

  81. 28 March 2008 Registered office changed on 28/03/2008 from third floor, sanmore house 15-19 church road stanmore middlesex HA7 4AR [View PDF]

    Category: Address. Type: 287. Barcode: XQ4IQYDA. Transaction: MjAwMjE3ODAzOGFkaXF6a2N4.

  82. 28 March 2008 Secretary appointed mr jason aiken [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ4INYD7. Transaction: MjAwMjE3ODAzNWFkaXF6a2N4.

  83. 28 March 2008 Director appointed mr jason aiken [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ4IMYD6. Transaction: MjAwMjE3ODAzM2FkaXF6a2N4.

  84. 28 March 2008 Appointment terminated secretary l m secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ4IPYD9. Transaction: MjAwMjE3ODAzNmFkaXF6a2N4.

  85. 27 February 2008 Nc inc already adjusted 22/01/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AXFWYXJW. Transaction: MjAwMDM1MTIyOGFkaXF6a2N4.

  86. 27 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDM1MTE3NGFkaXF6a2N4.

  87. 27 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDM1MDk5OGFkaXF6a2N4.

  88. 13 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyMTgxM2FkaXF6a2N4.

  89. 29 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzIyMDIzN2FkaXF6a2N4.

  90. 29 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mjc0NDkxN2FkaXF6a2N4.

  91. 11 June 2007 Ad 30/03/07--------- £ si [email protected]=400000 £ ic 200000/600000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTMzODMzOGFkaXF6a2N4.

  92. 19 February 2007 Registered office changed on 19/02/07 from: 9TH floor york house empire way wembley middlesex HA9 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjU1MDc5MmFkaXF6a2N4.

  93. 8 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2MDc0M2FkaXF6a2N4.

  94. 28 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE3MzM4NWFkaXF6a2N4.

  95. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk0NTAyM2FkaXF6a2N4.

  96. 29 August 2006 Ad 14/05/06--------- £ si [email protected]=400000 £ ic 200000/600000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDIzMDgyNGFkaXF6a2N4.

  97. 22 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ4NTA0NWFkaXF6a2N4.

  98. 3 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzY4MjI0OGFkaXF6a2N4.

  99. 11 November 2005 Registered office changed on 11/11/05 from: 8TH floor york house empire way wembley middlesex HA9 0PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY2NTg3NWFkaXF6a2N4.

  100. 8 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzM5ODYwN2FkaXF6a2N4.

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