3I INFOTECH (WESTERN EUROPE) GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
3I INFOTECH (WESTERN EUROPE) GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
3I INFOTECH (WESTERN EUROPE) GROUP LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04904186. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
3I INFOTECH (WESTERN EUROPE) GROUP LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04904186. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
3I INFOTECH (WESTERN EUROPE) GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
OFFICE NO 404,
LONDON
EC3A 7LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RHYME SYSTEMS GROUP LIMITED (until 06/08/2008)
RHYME SYSTEMS GROUP LIMITED (until 06/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUDIP ROY | Jan 1974 | British | Director | 2023-06-30 | CURRENT |
MR HARISH LAXMINARAYAN SHENOY | Nov 1970 | Indian | Director | 2021-09-02 | CURRENT |
STEVE LALLY | Dec 1952 | British | Director | 2003-11-20 UNTIL 2005-05-23 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 2003-09-18 UNTIL 2003-10-06 | RESIGNED | ||
MR GIRISH JAGADEESH | Secretary | 2012-03-15 UNTIL 2014-12-23 | RESIGNED | ||
MR MICHAEL KEVIN JOHNSON | Aug 1963 | British | Secretary | 2003-10-06 UNTIL 2004-10-19 | RESIGNED |
MR STEPHEN JOHN YOUNG | Feb 1962 | British | Director | 2003-11-20 UNTIL 2006-10-20 | RESIGNED |
MR ASHISH KAKKAR | Aug 1972 | Indian | Director | 2015-05-28 UNTIL 2016-11-24 | RESIGNED |
VENKATRAMAN SRINIVASAN | May 1956 | Indian | Director | 2006-10-20 UNTIL 2006-12-05 | RESIGNED |
MR RAMASUBRAMANIAN SANKARANARAYANAN | Apr 1974 | Indian | Director | 2016-04-01 UNTIL 2021-01-19 | RESIGNED |
SHIVANAND SHETTIGAR | Mar 1965 | Indian | Director | 2006-12-05 UNTIL 2008-07-24 | RESIGNED |
ROBERT EDWARD WHIGHAM | Mar 1954 | British | Director | 2003-11-20 UNTIL 2006-10-20 | RESIGNED |
DR CHRISTOPHER GRAEME POTTS | Apr 1956 | British | Director | 2003-10-06 UNTIL 2010-03-24 | RESIGNED |
HARIHARAN PADMANABHAN | Jun 1952 | Indian | Director | 2006-10-20 UNTIL 2008-07-24 | RESIGNED |
MR SUDEEP ULLHAS NADKARNI | Mar 1973 | American | Director | 2022-08-18 UNTIL 2023-06-30 | RESIGNED |
MRS AMANDA MORRIS | Nov 1968 | British | Director | 2008-04-24 UNTIL 2012-03-15 | RESIGNED |
MR JASON ROBERT AIKEN | British | Secretary | 2004-10-19 UNTIL 2012-03-15 | RESIGNED | |
MR MICHAEL KEVIN JOHNSON | Aug 1963 | British | Director | 2003-11-20 UNTIL 2008-04-24 | RESIGNED |
MR MICHAEL KEVIN JOHNSON | Aug 1963 | British | Director | 2003-10-06 UNTIL 2004-10-19 | RESIGNED |
MR GIRISH JAGADEESH | Nov 1977 | Indian | Director | 2012-09-24 UNTIL 2014-12-23 | RESIGNED |
MR PADMANABHAN IYER | Oct 1963 | Indian | Director | 2012-05-17 UNTIL 2021-05-06 | RESIGNED |
MR IAN HALLAM | Oct 1966 | British | Director | 2010-03-24 UNTIL 2014-12-23 | RESIGNED |
MR MRINAL GHOSH | Dec 1971 | Indian | Director | 2016-11-24 UNTIL 2021-09-02 | RESIGNED |
AMAR CHINTOPANTH | May 1959 | Indian | Director | 2006-10-20 UNTIL 2012-05-17 | RESIGNED |
MR PRASAD VIJAY BENDRE | May 1964 | American | Director | 2021-01-19 UNTIL 2022-04-29 | RESIGNED |
MR CHARANJIT ATTRA | Jun 1969 | Indian | Director | 2012-09-24 UNTIL 2015-05-28 | RESIGNED |
MR JASON ROBERT AIKEN | British | Director | 2008-07-24 UNTIL 2010-12-21 | RESIGNED | |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-18 UNTIL 2003-10-06 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Nominee Director | 2003-09-18 UNTIL 2003-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3i Infotech Limited India | 2016-04-06 | Vashi Navi Mumbai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
3I INFOTECH (WESTERN EUROPE) GROUP LIMITED - Accounts | 2024-01-02 | 31-03-2023 | £4,318 Cash £13,982,401 equity |
3I INFOTECH (WESTERN EUROPE) GROUP LIMITED - Accounts | 2023-04-01 | 31-03-2022 | £4,318 Cash £13,982,401 equity |
3I_INFOTECH_(WESTERN_EURO - Accounts | 2022-04-01 | 31-03-2021 | £4,318 Cash £-13,982,401 equity |
3I_INFOTECH_(WESTERN_EURO - Accounts | 2021-01-05 | 31-03-2020 | £4,318 Cash £-13,982,401 equity |