COFORGE ADVANTAGEGO LIMITED - LONDON


Company Profile Company Filings

Overview

COFORGE ADVANTAGEGO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COFORGE ADVANTAGEGO LIMITED was incorporated 33 years ago on 18/05/1990 and has the registered number: 02503575. The accounts status is FULL and accounts are next due on 31/12/2024.

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 31/03/2023 31/12/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM

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
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAUTAM SAMANTA Jan 1970 British Director 2021-11-01 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2008-05-22 CURRENT
MR KISHORE KRISHNAN Sep 1970 British Director 2021-02-17 CURRENT
MR GARRY PETER MUMFORD Sep 1959 British Director 2001-05-31 UNTIL 2001-12-20 RESIGNED
MR HUW DAVID EVANS Oct 1953 British Secretary 2001-12-10 UNTIL 2004-02-20 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
PETER SIMEON WEMYSS Sep 1945 British Director 2001-12-10 UNTIL 2003-04-17 RESIGNED
LAWRENCE VINCENT WHARTON Aug 1951 British Director 1993-05-19 UNTIL 1994-10-31 RESIGNED
SUZANNE GABRIELLE NEWNES SMITH Mar 1966 British Director 2004-10-01 UNTIL 2006-05-08 RESIGNED
COIMBATORE MADHUSUDAN Sep 1959 Us Director 2006-05-08 UNTIL 2008-10-20 RESIGNED
ARVIND MEHROTRA Jun 1961 Indian Director 2008-07-08 UNTIL 2016-06-01 RESIGNED
DOMINIC ORLANDO MARINELLI Apr 1968 British Director 2001-01-24 UNTIL 2006-05-08 RESIGNED
MR DAVID WILLIAM MANN Jun 1944 British Director 1996-03-29 UNTIL 2006-05-08 RESIGNED
JOHN TERRY FLETCHER Feb 1962 British Director 2001-04-25 UNTIL 2006-05-08 RESIGNED
MR HUW DAVID EVANS Oct 1953 British Director 2001-12-10 UNTIL 2004-02-20 RESIGNED
JOHN PETER DORAN Jan 1956 British Director 1993-05-19 UNTIL 2008-06-30 RESIGNED
MR AMEET KUMAR DAVE Jul 1958 British Director 2003-06-01 UNTIL 2006-05-08 RESIGNED
KEVIN ANTHONY CURTIS Feb 1958 British Director 2001-12-05 UNTIL 2004-11-12 RESIGNED
MR SUDHIR CHATURVEDI Jan 1970 British Director 2016-06-01 UNTIL 2016-09-09 RESIGNED
PROFESSOR JOHN NOEL BUXTON Dec 1933 British Director 1993-05-17 UNTIL 1997-07-31 RESIGNED
MR. MARCUS JAMES BROOME Jan 1966 British Director RESIGNED
MR ANDREW WILLIAM BLIGH Dec 1966 British Director 2021-06-25 UNTIL 2021-11-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWELLS SCHOOL TRUST LIMITED BRIGHTON Active FULL 85100 - Pre-primary education
VERISK ANALYTICS LIMITED LONDON ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
WHITESPACE SOFTWARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
COFORGE U.K. LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
SWORD IT SOLUTIONS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 62020 - Information technology consultancy activities
DDH DEVELOPMENTS (PETERSFIELD) LIMITED SOUTHSEA Dissolved... SMALL 43390 - Other building completion and finishing
PORTSMOUTH & CAPITAL LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COFORGE SF LIMITED WINDSOR ENGLAND Active FULL 62020 - Information technology consultancy activities
TUTD LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COFORGE DPA UK LTD HARROW UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
AXXIOME UK LTD BOREHAMWOOD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
RUBION LTD READING Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
APPLIED HEALTH INTELLIGENCE LIMITED BROMLEY Dissolved... 62020 - Information technology consultancy activities
RULETRONICS LIMITED ORPINGTON ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
RED SQUARE CONSULTING LIMITED WEST WICKHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CAEFATIGUE LTD COBHAM ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
SALVADOR SEGURO LIMITED PONTYCLUN WALES Dissolved... NO ACCOUNTS FILED None Supplied
SYNCORDIS LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
LTIMINDTREE LIMITED MUMBAI 400 001 INDIA Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAND-IT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
INNOVATIVE WATER CARE LIMITED LONDON UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
BAKER & MCKENZIE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ATMEL NORTH TYNESIDE LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ATMEL U.K. HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
APPLE EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ARBOR NETWORKS UK LIMITED LONDON Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
AVAST LIMITED LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
BAKER & MCKENZIE LLP LONDON Active GROUP None Supplied