Active
Company Information for INFRASOFT TECHNOLOGIES LIMITED
60-61 CHEAPSIDE, LONDON, EC2V 6AX,
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Company Registration Number
03804290
Private Limited Company
Active |
Company Name | |
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INFRASOFT TECHNOLOGIES LIMITED | |
Legal Registered Office | |
60-61 CHEAPSIDE LONDON EC2V 6AX Other companies in EC2V | |
Company Number | 03804290 | |
---|---|---|
Company ID Number | 03804290 | |
Date formed | 1999-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB761456326 |
Last Datalog update: | 2023-10-08 04:42:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INFRASOFT TECHNOLOGIES JERSEY LIMITED | 12 Dumaresq Street, St Helier Jersey JE2 3RL | Live | Company formed on the 1995-09-28 | |
INFRASOFT TECHNOLOGIES, INC. | 350 Fifth Avenue, 41st Floor 41st Floor New York NY 10118 | Active | Company formed on the 2001-08-10 | |
INFRASOFT TECHNOLOGIES LIMITED | UNIT NO 86 & 87 SDF III SEEPZ SEZ ANDHERI (EAST) MUMBAI Maharashtra 400096 | ACTIVE | Company formed on the 1995-07-06 | |
INFRASOFT TECHNOLOGIES PTE LTD | UBI CRESCENT Singapore 408560 | Active | Company formed on the 2008-09-12 | |
INFRASOFT TECHNOLOGIES INCORPORATED | California | Unknown | ||
INFRASOFT TECHNOLOGIES INCORPORATED | New Jersey | Unknown | ||
INFRASOFT TECHNOLOGIES LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
RAJESH MIRJANKAR |
||
RASHMI AGARWAL |
||
MUNISH DAYAL |
||
RAJESH MIRJANKAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANUMAN TRIPATHI |
Director | ||
NARAYANAN SUBRAMANIAM |
Director | ||
MANOJ MURARKA |
Director | ||
DINA DATTANI |
Company Secretary | ||
DINA DATTANI |
Director | ||
SHEKHAR GANAPATHY |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. RAJESH MIRJANKAR on 2022-03-01 | |
CH01 | Director's details changed for Mr. Rajesh Mirjankar on 2022-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNISH DAYAL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM 60-61 Cheapside Cheapside London EC2V 6AX England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/18 FROM 46 Gresham Street London EC2V 7AY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 24/07/16 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr. Rajesh Mirjankar on 2015-10-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANUMAN TRIPATHI | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/12 FROM 20 King Street London EC2V 8EG | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RASHMI AGARWAL / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANUMAN TRIPATHI / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUNISH DAYAL / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJESH MIRJANKAR / 09/07/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR NARAYANAN SUBRAMANIAM | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJESH MIRJANKAR / 01/08/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 1 PROCTER STREET LONDON WC1V 6PG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 1 PROCTER STREET LONDON WC1V 6PG | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3LQ | |
88(2)R | AD 27/01/04-05/02/04 £ SI 120000@1 | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
MISC | 120000 SH AT £1 27/01/04 -05/02/ | |
363s | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 07/11/00--------- £ SI 19998@1 | |
123 | NC INC ALREADY ADJUSTED 27/01/04 | |
RES04 | £ NC 100000/140000 05/06 | |
88(2)R | AD 27/01/04-05/02/04 £ SI 120000@1=120000 £ IC 20000/140000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 10 BABMAES STREET LONDON SW1Y 6HD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
225 | ACC. REF. DATE SHORTENED FROM 08/01/03 TO 30/06/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9LH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | SHANGHAI LAND (CITY) LIMITED | |
RENT DEPOSIT DEED | Outstanding | SHANGHAI LAND (CITY) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFRASOFT TECHNOLOGIES LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INFRASOFT TECHNOLOGIES LIMITED are:
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. |