FOOLPROOF LIMITED - LONDON


Company Profile Company Filings

Overview

FOOLPROOF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOOLPROOF LIMITED was incorporated 21 years ago on 23/08/2002 and has the registered number: 04518162. The accounts status is FULL and accounts are next due on 31/12/2024.

FOOLPROOF LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
74100 - specialised design activities

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

45 FOLGATE STREET
LONDON
E1 6GL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FOOLPROOF BUSINESS SERVICES LIMITED (until 26/09/2006)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARISH LALA Jan 1974 Indian Director 2023-11-04 CURRENT
CHAITANYA RAJEBAHADUR Apr 1971 British Director 2016-11-02 CURRENT
NAVNEET KHANDELWAL May 1979 Indian Director 2019-03-04 UNTIL 2022-03-04 RESIGNED
THOMAS WOOD Apr 1969 British Secretary 2002-08-23 UNTIL 2004-10-11 RESIGNED
MRS MERIEL CATHERINE LENFESTEY Mar 1970 British Director 2011-07-08 UNTIL 2016-11-02 RESIGNED
MR NICHOLAS ANTHONY THOMPSON Mar 1965 British Director 2015-01-05 UNTIL 2016-11-02 RESIGNED
NIGEL STOCKTON Mar 1966 British Director 2007-07-01 UNTIL 2014-04-23 RESIGNED
MANIKANDESH VENKATACHALAM Feb 1973 American Director 2023-02-06 UNTIL 2023-11-03 RESIGNED
MARC OLDMAN Jan 1979 British Director 2007-09-01 UNTIL 2016-11-02 RESIGNED
RAYMOND WILLIAM MCCUNE Dec 1972 British Director 2007-09-01 UNTIL 2016-05-09 RESIGNED
TIMOTHY LOO Mar 1972 Australian Director 2007-09-01 UNTIL 2016-11-02 RESIGNED
MARC OLDMAN Jan 1979 British Secretary 2004-10-11 UNTIL 2016-11-02 RESIGNED
SANDEEP KISHORE Mar 1966 American Director 2016-11-02 UNTIL 2021-01-12 RESIGNED
SANJAY JAMBHALE Jul 1969 Indian Director 2016-11-02 UNTIL 2019-03-04 RESIGNED
MR NICHOLAS JOHN HATTON Aug 1960 British Director 2009-11-01 UNTIL 2013-09-01 RESIGNED
MRS LESLIE FOUNTAIN Apr 1973 Canadian Director 2012-03-28 UNTIL 2016-11-02 RESIGNED
MR AJAY SINGH BHUTORIA Nov 1966 American Director 2021-01-12 UNTIL 2022-12-31 RESIGNED
PETER JOHN BALLARD Oct 1964 British Director 2002-08-23 UNTIL 2016-11-02 RESIGNED
MR STEPHEN DAVID ABBIS Sep 1971 British Director 2011-08-22 UNTIL 2012-07-01 RESIGNED
THOMAS WOOD Apr 1969 British Director 2002-08-23 UNTIL 2016-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zensar Technologies (Uk) Limited 2017-01-03 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter John Ballard 2016-04-06 - 2017-01-03 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Thomas Richard Wood 2016-04-06 - 2017-01-03 4/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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