COFORGE U.K. LIMITED -


Company Profile Company Filings

Overview

COFORGE U.K. LIMITED is a Private Limited Company from and has the status: Active.
COFORGE U.K. LIMITED was incorporated 30 years ago on 25/09/1991 and has the registered number: 02648481. The accounts status is FULL and accounts are next due on 31/12/2022.

COFORGE U.K. LIMITED -

This company is listed in the following categories:
62020 - Information technology consultancy activities

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
EC4V 6JA

This Company Originates in : United Kingdom
Previous trading names include:
NIIT TECHNOLOGIES LIMITED (until 01/09/2020)
NIIT EUROPE LIMITED (until 18/05/2004)

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
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1991-10-09 CURRENT
MR GAUTAM SAMANTA Jan 1970 British Director 2020-05-27 CURRENT
SUDHIR SINGH Aug 1971 American Director 2017-06-23 CURRENT
MR KISHORE KRISHNAN Sep 1970 British Director 2021-02-04 CURRENT
GOPAL DESIKAN CHAKRAVARTHY Nov 1953 Indian Director 1998-06-29 UNTIL 2000-10-22 RESIGNED
MR SUDHIR CHATURVEDI Jan 1970 British Director 2016-06-01 UNTIL 2016-09-09 RESIGNED
MR ANUPAM GANGULI Nov 1966 British Director 1994-11-10 UNTIL 1997-06-20 RESIGNED
ARVIND THAKUR Feb 1955 Indian Director 2008-10-31 UNTIL 2019-05-17 RESIGNED
VIJAY KUMAR THADANI Feb 1951 Indian Director 1996-06-12 UNTIL 2008-11-30 RESIGNED
JOHN BRIAN LOUTH Mar 1938 English Director RESIGNED
ARJUN MALHOTRA Jan 1949 U S Citizen Director RESIGNED
RAJENDRA PAWAR Mar 1951 Indian Director 2008-10-31 UNTIL 2016-06-01 RESIGNED
SATYAKANTA SAMAL Jan 1972 British Director 2016-09-07 UNTIL 2017-06-30 RESIGNED
MR ARUNBIR SINGH SOIN Aug 1962 British Director 2016-06-01 UNTIL 2020-05-03 RESIGNED
MR ARUNBIR SINGH SOIN Aug 1962 British Director 1998-06-29 UNTIL 2008-11-30 RESIGNED
RAJIV SHANKAR MATHUR Aug 1952 British Director 1994-11-10 UNTIL 1998-06-30 RESIGNED
YOGESH CHANDRA VAIDYA Nov 1945 Indian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean Eric Salata Rothleder 2019-08-09 12/1965 Central   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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