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Home > England & Wales Companies > CONGRUENT SOLUTIONS UK LIMITED
Company Information for

CONGRUENT SOLUTIONS UK LIMITED

268 C/O GREY AND GREEN LIMITED, BATH ROAD, SLOUGH, SL1 4DX,
Company Registration Number
06538800
Private Limited Company
Active

Company Overview

About Congruent Solutions Uk Ltd
CONGRUENT SOLUTIONS UK LIMITED was founded on 2008-03-19 and has its registered office in Slough. The organisation's status is listed as "Active". Congruent Solutions Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONGRUENT SOLUTIONS UK LIMITED
 
Legal Registered Office
268 C/O GREY AND GREEN LIMITED
BATH ROAD
SLOUGH
SL1 4DX
Other companies in SL6
 
Filing Information
Company Number 06538800
Company ID Number 06538800
Date formed 2008-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930554730  
Last Datalog update: 2024-11-05 16:28:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONGRUENT SOLUTIONS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREY AND GREEN LIMITED   MS HOLDCO LIMITED
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Company Officers of CONGRUENT SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
BALARAMAN JAYARAMAN
 Director 2008-03-19
VIJAY MOHAN NAIR
 Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
C B SECRETARIES LIMITED
 Company Secretary 2008-03-19 2010-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIJAY MOHAN NAIR INSPIRISYS SOLUTIONS EUROPE LTD Director 2012-05-03 CURRENT 2012-05-03 Active
VIJAY MOHAN NAIR KTIL (UK) LIMITED Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2016-04-19
VIJAY MOHAN NAIR V2S ENABLERS LTD Director 2010-01-08 CURRENT 2010-01-08 Active

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
2024-10-0431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM Grey and Green Limited 4 Cordwallis Street Maidenhead SL6 7BE England
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM 268 Bath Road Slough SL1 4DX England
2023-12-14Change of details for Congruent It Services Pvt Ltd as a person with significant control on 2023-08-04
2023-09-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-09-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-03-30CH01Director's details changed for Mr Ghanshyam Lakshmandas Ahuja on 2021-08-25
2022-03-30AP01DIRECTOR APPOINTED MR GHANSHYAM LAKSHMANDAS AHUJA
2021-09-15PSC05Change of details for Congruent It Services Pvt Ltd as a person with significant control on 2021-09-15
2021-08-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BALARAMAN JAYARAMAN
2021-07-16PSC07CESSATION OF BALARAMAN JAYARAMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-05-12AP01DIRECTOR APPOINTED MR KAUSTUV DASGUPTA
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-10-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17PSC05Change of details for Congruent It Services Pvt Ltd as a person with significant control on 2020-09-09
2020-09-17PSC05Change of details for Congruent It Services Pvt Ltd as a person with significant control on 2020-09-09
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-08-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM Eastmonds 4 Cordwallis Street Maidenhead Berkshire SL6 7BE
2018-02-22PSC02Notification of Congruent It Services Pvt Ltd as a person with significant control on 2018-01-30
2018-02-22PSC07CESSATION OF CONGRUENT SOLUTIONS PRIVATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-29AR0119/03/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-23AR0119/03/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-02AR0119/03/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0119/03/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0119/03/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0119/03/11 ANNUAL RETURN FULL LIST
2010-07-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0119/03/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY MOHAN NAIR / 19/03/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALARAMAN JAYARAMAN / 19/03/2010
2010-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY C B SECRETARIES LIMITED
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/10 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT Uk
2009-08-24AA31/03/09 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / VIJAY NAIR / 18/03/2009
2008-10-15RES01ADOPT ARTICLES 30/09/2008
2008-10-15RES04NC INC ALREADY ADJUSTED 30/09/2008
2008-10-15123GBP NC 1000/10000 30/09/08
2008-10-15353LOCATION OF REGISTER OF MEMBERS
2008-10-1588(2)AD 30/09/08 GBP SI 4000@1=4000 GBP IC 1000/5000
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CONGRUENT SOLUTIONS UK 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 CONGRUENT SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONGRUENT SOLUTIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 CONGRUENT SOLUTIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of CONGRUENT SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONGRUENT SOLUTIONS UK LIMITED
Trademarks
We have not found any records of CONGRUENT SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONGRUENT SOLUTIONS UK 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 CONGRUENT SOLUTIONS UK 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 CONGRUENT SOLUTIONS UK 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 CONGRUENT SOLUTIONS UK 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 CONGRUENT SOLUTIONS UK 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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    Other companies at postcode SL1 4DX