3I INFOTECH (UK) LIMITED
Active - Accounts Filed
General Information
NAME
3I INFOTECH (UK) LIMITED
COMPANY NUMBER
05307010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/12/2004
(20years old)
WEBSITE
http://objectway.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/12/2004
30/03/2005
3I INFOTECH LIMITED
LONDON
EC3A 7LP
Telephone: 02070713000
TPS: No
35.02 Level
25 Canada Square
London
E14 5LQ
Telephone: 70713000
Office No 404,
Irongate House, 22-30 Dukes Plac
London
EC3A 7LP
EC3A 7LP
Telephone: 70713000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3I INFOTECH LTD | N/A | N/A |
| 3I INFOTECH (UK) LIMITED | Active - Accounts Filed | View Report |
| 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Asha Varma Rugmini Muraleedhara Varma (917942811) Appointed |
| 30/08/2024 | Sudip Roy (921091170) has left the board |
| 30/08/2024 | New Board Member Asha Varma Rugmini Muraleedhara Varma (932657520) Appointed |
Credit Risk Overview
Want to learn more about 3I INFOTECH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3I INFOTECH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3I INFOTECH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2021 - Present (3 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2024 - Present (8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/08/2024 - Present (4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3I INFOTECH LTD | N/A | N/A |
| 3I INFOTECH (UK) LIMITED | Active - Accounts Filed | View Report |
| 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3I INFOTECH (WESTERN EUROPE) GROUP LIMITED | Active - Accounts Filed | View Report |
| RHYME SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Asha Varma Rugmini Muraleedhara Varma (917942811) Appointed |
| 30/08/2024 | Sudip Roy (921091170) has left the board |
| 30/08/2024 | New Board Member Asha Varma Rugmini Muraleedhara Varma (932657520) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 23/04/2024 | Seshadri S. Krishna (931127892) has left the board |
| 23/04/2024 | New Board Member Varika Rastogi (932206041) Appointed |
| 05/04/2024 | New Accounts filed |
| 08/11/2023 | Sanjay Rawa (931127882) has left the board |
| 17/07/2023 | New Board Member Seshadri S. Krishna (931127892) Appointed |
| 17/07/2023 | New Board Member Sanjay Rawa (931127882) Appointed |
| 17/07/2023 | New Board Member Sudip Roy (921091170) Appointed |
| 14/07/2023 | Sudeep Ullhas Nadkarni (929957552) has left the board |
| 27/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Sudeep Ullhas Nadkarni (929957552) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 13/05/2022 | Prasad Vijay Bendre (927921803) has left the board |
| 04/05/2022 | New Accounts filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member Harish Laxminarayan Shenoy (928736256) Appointed |
| 20/09/2021 | Mrinal Ghosh (922146384) has left the board |
| 20/09/2021 | Mrinal Ghosh (922146384) has left the board |
| 20/09/2021 | New Board Member Harish Laxminarayan Shenoy (928736256) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Prasad Vijay Bendre (927921803) Appointed |
| 19/01/2021 | New Accounts filed |
| 07/01/2021 | Change in Reg. Office |
| 24/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Mrinal Ghosh (922146384) Appointed |
| 05/01/2018 | New Board Member Ramasubramanian Sankaranarayanan (924160136) Appointed |
| 05/01/2018 | Ashish Kakkar (919575466) has left the board |
| 05/01/2018 | Madhivanan Balakrishnan (917285728) has left the board |
| 21/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 28/12/2016 | New Annual Return filed |
| 27/05/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 06/08/2015 | New Board Member Ashish Kakkar (919575466) Appointed |
| 06/08/2015 | Ashish Kakkar (919971944) has left the board |
| 30/07/2015 | New Accounts filed |
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