IGATE INFORMATION SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

IGATE INFORMATION SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
IGATE INFORMATION SERVICES (UK) LIMITED was incorporated 23 years ago on 23/08/2001 and has the registered number: 04276081. The accounts status is FULL and accounts are next due on 31/12/2019.

IGATE INFORMATION SERVICES (UK) LIMITED - LONDON

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 31/03/2018 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
PATNI TELECOM SOLUTIONS (UK) LIMITED (until 08/10/2012)
CYMBAL CORPORATION LIMITED (until 15/08/2005)

Confirmation Statements

Last Statement Next Statement Due
30/08/2018 13/09/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIE MANGAN Secretary 2017-01-31 CURRENT
MR CLIVE HART Feb 1973 British Director 2019-02-01 CURRENT
MRINAL SATTAWALA Dec 1954 Indian Director 2004-11-03 UNTIL 2007-06-07 RESIGNED
NEERAJ GUPTA Indian Secretary 2001-08-23 UNTIL 2001-08-30 RESIGNED
MR MANOJ PAUL Secretary 2011-04-19 UNTIL 2011-06-27 RESIGNED
MR DWARKESH SANGHADIA Secretary 2011-06-27 UNTIL 2017-01-31 RESIGNED
DWARKESH HARKISANDAS SANGHADIA Secretary 2010-03-22 UNTIL 2011-04-19 RESIGNED
RAHUL VIJAY Indian Secretary 2005-10-27 UNTIL 2010-03-22 RESIGNED
SUKUMAR GANESH NAMJOSHI Aug 1948 Indian Director 2004-11-03 UNTIL 2007-06-07 RESIGNED
BRAIN SCOTT STONES Mar 1952 British Director 2007-06-07 UNTIL 2010-03-22 RESIGNED
MR. SUJIT SIRCAR Apr 1968 Indian Director 2011-06-27 UNTIL 2018-04-11 RESIGNED
SURJEET SINGH Mar 1968 Indian Director 2003-03-31 UNTIL 2004-11-03 RESIGNED
BOURSE NOMINEES LIMITED Corporate Nominee Director 2001-08-23 UNTIL 2001-08-23 RESIGNED
MR. JITENDER KRISHEN SAROOP Jan 1958 India Director 2007-06-07 UNTIL 2011-06-27 RESIGNED
NEERAJ GUPTA Indian Director 2001-08-23 UNTIL 2004-11-03 RESIGNED
MR. PHANEESH MURTHY Jul 1963 American Director 2011-06-27 UNTIL 2013-05-21 RESIGNED
MRS CHRISTINE MARY HODGSON Nov 1964 British Director 2019-02-01 UNTIL 2020-03-31 RESIGNED
MR DEREK ANDREW KEMP Jun 1960 British Director 2010-03-22 UNTIL 2019-02-01 RESIGNED
FINANCE INNOVATIONS LTD Corporate Secretary 2001-08-23 UNTIL 2005-12-05 RESIGNED
MR JAMES ROBERT PETER GILSHENAN Nov 1965 British Director 2018-04-11 UNTIL 2019-02-01 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2001-08-23 UNTIL 2001-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Igate Computer Systems (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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