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 - LONDON

This company is listed in the following categories:
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)

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

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GURALP FINANCE LTD. READING Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
GURALP HOLDINGS LTD READING ENGLAND Active GROUP 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
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MEOS CONSULTING LIMITED ABERGAVENNY WALES Active MICRO ENTITY 62090 - Other information technology service activities
BLUE SEA 767 LIMITED DAGENHAM ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
BLUE SEA DEVELOPMENT HOLDINGS LIMITED DAGENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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