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Home > England & Wales Companies > INFRASOFT TECHNOLOGIES LIMITED
Company Information for

INFRASOFT TECHNOLOGIES LIMITED

60-61 CHEAPSIDE, LONDON, EC2V 6AX,
Company Registration Number
03804290
Private Limited Company
Active

Company Overview

About Infrasoft Technologies Ltd
INFRASOFT TECHNOLOGIES LIMITED was founded on 1999-07-09 and has its registered office in London. The organisation's status is listed as "Active". Infrasoft Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INFRASOFT TECHNOLOGIES LIMITED
 
Legal Registered Office
60-61 CHEAPSIDE
LONDON
EC2V 6AX
Other companies in EC2V
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFRASOFT TECHNOLOGIES LIMITED
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Companies with same name INFRASOFT TECHNOLOGIES LIMITED
The following companies were found which have the same name as INFRASOFT TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of INFRASOFT TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
RAJESH MIRJANKAR
Company Secretary 2001-03-12
RASHMI AGARWAL
Director 2001-03-12
MUNISH DAYAL
Director 2007-07-17
RAJESH MIRJANKAR
Director 2001-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
HANUMAN TRIPATHI
Director 2001-03-12 2015-08-13
NARAYANAN SUBRAMANIAM
Director 2007-07-17 2009-08-26
MANOJ MURARKA
Director 2002-11-25 2007-07-17
DINA DATTANI
Company Secretary 2000-09-14 2007-06-01
DINA DATTANI
Director 2000-09-14 2007-06-01
SHEKHAR GANAPATHY
Director 2001-03-12 2004-02-17
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1999-07-09 2000-09-04
ALPHA DIRECT LIMITED
Nominated Director 1999-07-09 2000-09-04

More director information

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.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-08-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR. RAJESH MIRJANKAR on 2022-03-01
2022-03-01CH01Director's details changed for Mr. Rajesh Mirjankar on 2022-03-01
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MUNISH DAYAL
2020-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 60-61 Cheapside Cheapside London EC2V 6AX England
2018-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/18 FROM 46 Gresham Street London EC2V 7AY
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 140000
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-10-26CH01Director's details changed for Mr. Rajesh Mirjankar on 2015-10-26
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR HANUMAN TRIPATHI
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 140000
2015-07-28AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 140000
2014-07-22AR0109/07/14 ANNUAL RETURN FULL LIST
2013-08-05AR0109/07/13 ANNUAL RETURN FULL LIST
2013-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/12 FROM 20 King Street London EC2V 8EG
2012-07-13AR0109/07/12 ANNUAL RETURN FULL LIST
2011-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-11AR0109/07/11 ANNUAL RETURN FULL LIST
2011-06-07MG01Particulars of a mortgage or charge / charge no: 3
2010-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-21AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RASHMI AGARWAL / 09/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HANUMAN TRIPATHI / 09/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MUNISH DAYAL / 09/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJESH MIRJANKAR / 09/07/2010
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR NARAYANAN SUBRAMANIAM
2009-07-24363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJESH MIRJANKAR / 01/08/2008
2009-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-17363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-08-09363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-08-07288aNEW DIRECTOR APPOINTED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-07-27288bDIRECTOR RESIGNED
2007-07-27288bSECRETARY RESIGNED
2007-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-16288bDIRECTOR RESIGNED
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-10363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 1 PROCTER STREET LONDON WC1V 6PG
2006-06-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-03-23225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-09-17395PARTICULARS OF MORTGAGE/CHARGE
2005-08-25363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 1 PROCTER STREET LONDON WC1V 6PG
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3LQ
2004-11-1988(2)RAD 27/01/04-05/02/04 £ SI 120000@1
2004-11-09363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS; AMEND
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-12MISC120000 SH AT £1 27/01/04 -05/02/
2004-10-12363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-10-1288(2)RAD 07/11/00--------- £ SI 19998@1
2004-07-08123NC INC ALREADY ADJUSTED 27/01/04
2004-06-23RES04£ NC 100000/140000 05/06
2004-06-2388(2)RAD 27/01/04-05/02/04 £ SI 120000@1=120000 £ IC 20000/140000
2004-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-16288bDIRECTOR RESIGNED
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 10 BABMAES STREET LONDON SW1Y 6HD
2003-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-07225ACC. REF. DATE SHORTENED FROM 08/01/03 TO 30/06/02
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/01/02
2003-01-02288aNEW DIRECTOR APPOINTED
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9LH
2002-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-06363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-07-30288cDIRECTOR'S PARTICULARS CHANGED
2002-06-26288cDIRECTOR'S PARTICULARS CHANGED
2002-03-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/01
2002-02-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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 INFRASOFT TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INFRASOFT TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-07 Outstanding SHANGHAI LAND (CITY) LIMITED
RENT DEPOSIT DEED 2006-06-16 Outstanding SHANGHAI LAND (CITY) LIMITED
DEBENTURE 2005-09-17 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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

Intangible Assets
Patents
We have not found any records of INFRASOFT TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFRASOFT TECHNOLOGIES LIMITED
Trademarks
We have not found any records of INFRASOFT TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFRASOFT TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INFRASOFT TECHNOLOGIES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where INFRASOFT TECHNOLOGIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFRASOFT TECHNOLOGIES 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 INFRASOFT TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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