COFORGE ADVANTAGEGO LIMITED - LONDON


Company Profile Company Filings

Overview

COFORGE ADVANTAGEGO LIMITED is a Private Limited Company from LONDON and has the status: Active.
COFORGE ADVANTAGEGO LIMITED was incorporated 31 years ago on 18/05/1990 and has the registered number: 02503575. The accounts status is FULL and accounts are next due on 31/12/2022.

COFORGE ADVANTAGEGO LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

This Company Originates in : United Kingdom
Previous trading names include:
NIIT INSURANCE TECHNOLOGIES LIMITED (until 03/09/2020)
ROOM SOLUTIONS LIMITED (until 19/08/2010)

Confirmation Statements

Last Statement Next Statement Due
05/05/2021 19/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KISHORE KRISHNAN Sep 1970 British Director 2021-02-17 CURRENT
MR ANDREW WILLIAM BLIGH Dec 1966 British Director 2021-06-25 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2008-05-22 CURRENT
MR. MARCUS JAMES BROOME Jan 1966 British Director RESIGNED
PROFESSOR JOHN NOEL BUXTON Dec 1933 British Director 1993-05-17 UNTIL 1997-07-31 RESIGNED
MR SUDHIR CHATURVEDI Jan 1970 British Director 2016-06-01 UNTIL 2016-09-09 RESIGNED
KEVIN ANTHONY CURTIS Feb 1958 British Director 2001-12-05 UNTIL 2004-11-12 RESIGNED
MR AMEET KUMAR DAVE Jul 1958 British Director 2003-06-01 UNTIL 2006-05-08 RESIGNED
JOHN PETER DORAN Jan 1956 British Director 1993-05-19 UNTIL 2008-06-30 RESIGNED
MR HUW DAVID EVANS Oct 1953 British Director 2001-12-10 UNTIL 2004-02-20 RESIGNED
JOHN TERRY FLETCHER Feb 1962 British Director 2001-04-25 UNTIL 2006-05-08 RESIGNED
COIMBATORE MADHUSUDAN Sep 1959 Us Director 2006-05-08 UNTIL 2008-10-20 RESIGNED
DOMINIC ORLANDO MARINELLI Apr 1968 British Director 2001-01-24 UNTIL 2006-05-08 RESIGNED
ARVIND MEHROTRA Jun 1961 Indian Director 2008-07-08 UNTIL 2016-06-01 RESIGNED
MR DAVID WILLIAM MANN Jun 1944 British Director 1996-03-29 UNTIL 2006-05-08 RESIGNED
SUZANNE GABRIELLE NEWNES SMITH Mar 1966 British Director 2004-10-01 UNTIL 2006-05-08 RESIGNED
LAWRENCE VINCENT WHARTON Aug 1951 British Director 1993-05-19 UNTIL 1994-10-31 RESIGNED
PETER SIMEON WEMYSS Sep 1945 British Director 2001-12-10 UNTIL 2003-04-17 RESIGNED
MR GARRY PETER MUMFORD Sep 1959 British Director 2001-05-31 UNTIL 2001-12-20 RESIGNED
MR ARUNBIR SINGH SOIN Aug 1962 British Director 2016-06-01 UNTIL 2021-02-17 RESIGNED
HUGH ASHTON JOHN SHUTTLEWORTH May 1948 British Director RESIGNED
AMIT SHARMA Jan 1951 Indian Director 2009-05-21 UNTIL 2016-06-01 RESIGNED
ARVIND THAKUR Feb 1955 Indian Director 2006-05-08 UNTIL 2016-06-01 RESIGNED
CHRISTOPHER MICHAEL CATESBY ROGERS Apr 1948 British Director 1996-02-05 UNTIL 2001-04-06 RESIGNED
CHARLES BARRY ROBERTS Jun 1943 British Director 2000-11-28 UNTIL 2006-05-08 RESIGNED
NEIL JOHN PREBBLE May 1944 British Director 1996-12-30 UNTIL 2005-06-30 RESIGNED
RAJENDRA PAWAR Mar 1951 Indian Director 2006-05-08 UNTIL 2016-06-01 RESIGNED
MR PAUL GRAHAM SAFFER Mar 1961 British Director 2005-06-29 UNTIL 2006-05-08 RESIGNED
GILLIAN ALEXANDRA WYLIE Aug 1965 British Director 2001-04-25 UNTIL 2004-10-21 RESIGNED
HUGH ASHTON JOHN SHUTTLEWORTH May 1948 British Secretary RESIGNED
CHRISTOPHER MICHAEL CATESBY ROGERS Apr 1948 British Secretary 1994-07-07 UNTIL 2001-04-06 RESIGNED
MR GARRY PETER MUMFORD Sep 1959 British Secretary 2001-04-06 UNTIL 2001-12-20 RESIGNED
MR GAVIN NORIE FOWKE Jan 1967 British Secretary 2004-02-20 UNTIL 2008-05-22 RESIGNED
MR HUW DAVID EVANS Oct 1953 British Secretary 2001-12-10 UNTIL 2004-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coforge U.K. Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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