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 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
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)
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 |