INFOGAIN SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFOGAIN SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INFOGAIN SOLUTIONS LIMITED was incorporated 25 years ago on 01/09/1998 and has the registered number: 03624322. The accounts status is SMALL and accounts are next due on 31/12/2024.
INFOGAIN SOLUTIONS LIMITED was incorporated 25 years ago on 01/09/1998 and has the registered number: 03624322. The accounts status is SMALL and accounts are next due on 31/12/2024.
INFOGAIN SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
MILLBANK TOWER CITIBASE
LONDON
SW1P 4QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLUE STAR INFOTECH (UK) LIMITED (until 26/07/2016)
BLUE STAR INFOTECH (UK) LIMITED (until 26/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAKESH KUMAR MALHOTRA | Mar 1967 | Indian | Director | 2018-04-22 | CURRENT |
MR ADITYA CHANDHOK | Aug 1965 | American | Director | 2018-04-22 | CURRENT |
MR KULESH BANSAL | Dec 1978 | Indian | Director | 2021-08-18 | CURRENT |
ASHUTOSH GUPTA | Sep 1955 | Indian | Director | 2004-11-11 UNTIL 2005-06-06 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-09-01 UNTIL 1998-09-01 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-01 UNTIL 1998-09-01 | RESIGNED | ||
MR SUDARSHAN VENKATARAMANAN | Oct 1967 | Indian | Director | 2011-08-22 UNTIL 2014-05-15 | RESIGNED |
MR ALOKE GHOSH | Sep 1963 | Indian | Director | 2014-06-02 UNTIL 2018-04-30 | RESIGNED |
RAVINDER PAUL SINGH | Apr 1950 | Indian | Director | 2002-12-01 UNTIL 2005-01-14 | RESIGNED |
ASSAR SURITRAM SAMBTANI | Jan 1944 | Indian | Director | 1998-09-01 UNTIL 2000-08-30 | RESIGNED |
RAGHUNATHAN KUPPUSWAMY | Jul 1949 | Indian | Director | 2005-06-06 UNTIL 2006-02-22 | RESIGNED |
KAPIL NANDA | Aug 1945 | American | Director | 2016-01-29 UNTIL 2018-05-10 | RESIGNED |
HEMANT MADHUKAR KAMAT | Nov 1958 | Indian | Director | 2006-02-22 UNTIL 2010-10-01 | RESIGNED |
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 1998-09-01 UNTIL 2021-08-18 | RESIGNED | ||
SUDHIR GERA | Oct 1960 | Indian | Director | 2005-06-06 UNTIL 2009-09-15 | RESIGNED |
MR. SUNIL BHATIA | May 1965 | Singaporean | Director | 2011-10-18 UNTIL 2022-01-13 | RESIGNED |
PARMOD KUMAR BHALLA | Sep 1955 | Indian | Director | 2000-08-30 UNTIL 2004-10-19 | RESIGNED |
VIR SUNEEL ADVANI | Aug 1975 | Indian | Director | 2006-02-22 UNTIL 2007-06-12 | RESIGNED |
SURESH PRITO ADVANI | Jun 1942 | British | Director | 1998-09-01 UNTIL 2003-07-03 | RESIGNED |
SUNEEL MOHAN ADVANI | Feb 1944 | Indian | Director | 1998-09-01 UNTIL 2016-01-29 | RESIGNED |
ANAKKAVUR THATTAI VIJAYAKUMAR | Dec 1953 | Indian | Director | 2007-06-12 UNTIL 2011-08-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sunil Bhatia | 2016-09-05 - 2018-09-01 | 5/1965 | Los Gatos Ca 95032 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Kapil Kumar Nanda | 2016-09-05 - 2018-05-10 | 8/1945 | Los Gatos Ca 95030 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Aloke Ghosh | 2016-09-05 - 2018-04-30 | 9/1963 | Andheri East |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INFOGAIN_SOLUTIONS_LIMITE - Accounts | 2021-12-23 | 31-03-2021 | £1,058,928 Cash £1,375,059 equity |