Active
Company Information for AFFLUENT TECHNOLOGY LIMITED
TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT,
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Company Registration Number
06535231
Private Limited Company
Active |
Company Name | |
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AFFLUENT TECHNOLOGY LIMITED | |
Legal Registered Office | |
TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT Other companies in CV1 | |
Company Number | 06535231 | |
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Company ID Number | 06535231 | |
Date formed | 2008-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB930309451 |
Last Datalog update: | 2024-02-07 02:08:46 |
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Registered address | Last known status | Formation date | ||
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AFFLUENT TECHNOLOGY, LLC | 3030 EAST 63RD STREET - CLEVELAND OH 44127 | Active | Company formed on the 2006-05-16 |
Officer | Role | Date Appointed |
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ELAIYARAJA GANESAN |
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ELAIYARAJA GANESAN |
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PARUVATHARAJ PARMESWARAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFFLUENT CONSULTANCY LTD | Company Secretary | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
AFFLUENT CONSULTANCY LTD | Director | 2011-10-01 | CURRENT | 2008-05-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
Appointment of Paruvatharaj Parmeswaran as company secretary on 2022-11-25 | ||
Purchase of own shares | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | |
RES06 | Resolutions passed:
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SH06 | Cancellation of shares. Statement of capital on 2022-11-25 GBP 7 | |
TM02 | Termination of appointment of Elaiyaraja Ganesan on 2022-11-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAIYARAJA GANESAN | |
RP04CS01 | ||
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
RES10 | Resolutions passed:
| |
PSC07 | CESSATION OF ELAIYARAJA GANESAN AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065352310003 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paruvatharaj Parmeswaran on 2015-11-18 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Elaiyaraja Ganesan on 2015-09-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ELAIYARAJA GANESAN on 2015-09-16 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARUVATHARAJ PARMESWARAN / 10/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELAIYARAJA GANESAN / 10/03/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065352310002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Elaiyaraja Ganesan on 2014-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ELAIYARAJA GANESAN on 2014-03-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 10 | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 6 | |
AP01 | DIRECTOR APPOINTED MR ELAIYARAJA GANESAN | |
AR01 | 04/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARUVATHARAJ PARMESWARAN / 11/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM G8, ENTERPRISE HOUSE COURTAULDS WAY COVENTRY CV6 5NX UNITED KINGDOM | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 4 DOULTON COURT BEDWORTH WARWICKSHIRE CV12 0AF UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | ABSOLUTE INVOICE FINANCE LIMITED |
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 AFFLUENT TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AFFLUENT TECHNOLOGY LIMITED are:
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METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
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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 |
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. |