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Company Information for CYIENT EUROPE LIMITED
FIRST FLOOR, BLOCK A, APEX PLAZA, FORBURY ROAD, READING, RG1 1AX,
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Company Registration Number
 02743776 Private Limited Company
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Company Overview
About Cyient Europe Ltd
CYIENT EUROPE LIMITED was founded on 1992-08-28 and has its registered office in Reading. The organisation's status is listed as "Active". Cyient Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| CYIENT EUROPE LIMITED | ||
| Legal Registered Office | ||
| FIRST FLOOR, BLOCK A, APEX PLAZA FORBURY ROAD READING RG1 1AX Other companies in WC1V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02743776 | |
|---|---|---|
| Company ID Number | 02743776 | |
| Date formed | 1992-08-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 21/09/2015 | |
| Return next due | 19/10/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB606138069 |
| Last Datalog update: | 2025-02-05 10:39:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYIENT EUROPE LIMITED
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CYIENT EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMITKUMAR DEVALIA |
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ASHOK REDDY BODANAPU |
||
RAMESH DRONAMRAJU |
||
ALEXANDER OXLEY |
||
JOHN PATRICK RENARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AJAY AGGARWAL |
Director | ||
MARTIN TROSTEL |
Director | ||
YUAN WANG |
Company Secretary | ||
JOSEPH JOSEPH NADUVATHUSSERRIL |
Director | ||
VISWANATHAN SUNDAR |
Director | ||
NATARAJA SEETHARAMAIAH |
Director | ||
JOSEPH JOSEPH NADUVATHUSSERIL |
Company Secretary | ||
VENKAT RAMA MOHAN REDDY BODANAPU |
Director | ||
ROSHAN ABRAHAM |
Company Secretary | ||
AV RAM MOHAN |
Director | ||
RICHARD TERENCE GREEN |
Director | ||
GEOFFREY PETER KENDALL |
Director | ||
JOHN PATRICK RENARD |
Company Secretary | ||
SUDHIR KUMAR SETHI |
Director | ||
ANTON MARIUS VAN HEERDEN |
Company Secretary | ||
NICHOLAS VINCENT GORDON |
Director | ||
JOHN PATRICK RENARD |
Company Secretary | ||
ALAN CHRISTOPHER BOXER |
Director | ||
SUCHARITHA BODANAPU |
Director | ||
RAJAN BABU KASETTY |
Director | ||
HELYN TAMARA HISCOCK |
Company Secretary | ||
CANDICE MARGARET BLACKWOOD |
Director | ||
JOHN ERIC KENDALL |
Director | ||
JOHN ARNOLD PEARCE |
Director | ||
ERNEST JOSEFIK |
Director | ||
MICHELLE KAREN TEAL |
Company Secretary | ||
GEOFFREY PETER KENDALL |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Senior/ Sales Executive Communications (London) | London | O Lead and facilitate the contract negotiation efforts with potential clients to optimize the benefits to the organization.... | |
| Lead Design Engineer, Croydon | Croydon | *With more than 13,100 employees across 38 locations, Cyient is one of the world's leading engineering service providers. The company specializes in data | |
| Junior IT Systems adminstrator | Reading | DNS and TCP/IP), transmission media, security and network management practices. 1st & 2nd Level support of the existing IT infrastructure and user base.... |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED MR NAGA SURYA VENKATA NARASIMHAM PERI | ||
| APPOINTMENT TERMINATED, DIRECTOR AJAY AGGARWAL | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| Second filing of capital allotment of shares GBP3,773,810 | ||
| RP04SH01 | Second filing of capital allotment of shares GBP3,773,810 | |
| CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | Resolutions passed:
| |
| SH01 | 19/04/22 STATEMENT OF CAPITAL GBP 101850000 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH DRONAMRAJU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK REDDY BODANAPU | |
| AP01 | DIRECTOR APPOINTED MR AJAY AGGARWAL | |
| AP01 | DIRECTOR APPOINTED DR ANDREW SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OXLEY | |
| TM02 | Termination of appointment of Venkat Ramana Reddy Bollam on 2019-12-15 | |
| AP03 | Appointment of Mr Venkatasiva Narayana Pathipati as company secretary on 2019-12-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. RAMANA BOLLAM on 2019-07-30 | |
| AP03 | Appointment of Mr. Ramana Bollam as company secretary on 2019-07-24 | |
| TM02 | Termination of appointment of Amitkumar Devalia on 2019-07-23 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/18 FROM 52-54 High Holborn Second Floor High Holborn House London WC1V 6RL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR. ALEXANDER OXLEY | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1850000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 12/04/2016 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 12/04/2016 | |
| AP01 | DIRECTOR APPOINTED MR. RAMESH DRONAMRAJU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY AGGARWAL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027437760007 | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1850000 | |
| AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1850000 | |
| AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| RES15 | CHANGE OF NAME 07/05/2014 | |
| CERTNM | Company name changed infotech enterprises europe LIMITED\certificate issued on 08/05/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/14 FROM 52-54 High Holborn First Floor West, High Holborn House London WC1V 6RL | |
| AP01 | DIRECTOR APPOINTED MR ASHOK REDDY BODANAPU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TROSTEL | |
| AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY YUAN WANG | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027437760006 | |
| AP03 | SECRETARY APPOINTED AMITKUMAR DEVALIA | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AR01 | 21/09/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 21/09/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR AJAY AGGARWAL | |
| AP01 | DIRECTOR APPOINTED MR MARTIN TROSTEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VISWANATHAN SUNDAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOSEPH NADUVATHUSSERRIL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / YUAN SCHOFIELD / 01/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK RENARD / 01/10/2010 | |
| AR01 | 21/09/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR VISWANATHAN SUNDAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATARAJA SEETHARAMAIAH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK RENARD / 10/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOSEPH NADUVATHUSSERRIL / 10/09/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 288a | DIRECTOR APPOINTED NATARAJA SEETHARAMAIAH | |
| 288a | SECRETARY APPOINTED YUAN SCHOFIELD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VENKAT BODANAPU | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOSEPH JOSEPH NADUVATHUSSERIL | |
| 363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288a | SECRETARY APPOINTED JOSEPH JOSEPH NADUVATHUSSERIL | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROSHAN ABRAHAM | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: FIRST FLOOR WEST, HIGH HOLBORN HOUSE, 52-54 HIGH HOLBORN LONDON WC1V 6RL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: HOLBURN HALL 100 GRAYS INN ROAD LONDON WC1X 8AL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to CYIENT EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CYIENT EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| RENT SECURITY DEPOSIT DEED | Satisfied | MICROGEN IQA LIMITED | |
| DEED OF DEPOSIT | Satisfied | THE STANDARD LIFE ASSURANCE COMPANY | |
| CHARGE OF FIXED CHARGE ON BOOK DEBTS AND OTHER DEBTS | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of CYIENT EUROPE LIMITED registering or being granted any patents Domain Names
CYIENT EUROPE LIMITED owns 3 domain names.
mapcentric.co.uk mapcrime.co.uk mappingcrime.co.uk
Income
Government Income
Government spend with CYIENT EUROPE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Worcester City Council | |
|
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| Worcester City Council | |
|
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| Worcester City Council | |
|
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| Worcester City Council | |
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| Herefordshire Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where CYIENT EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CYIENT EUROPE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90158080 | |||
| 90158080 | |||
| 84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
| 84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | ||
| 84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYIENT EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CYIENT EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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