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Company Information for

INTELENET GLOBAL SERVICES PRIVATE LIMITED

INTELNET TOWERS, PLOT CST NO 1406-A/28 MINDSPACE, MALAD (WEST) MUMBAI, 400 064 INDIA, INDIA,
Company Registration Number
FC024593
Converted/Closed
Converted / Closed

Company Overview

About Intelenet Global Services Private Ltd
INTELENET GLOBAL SERVICES PRIVATE LIMITED was founded on 2005-04-01 and has its registered office in Malad (west) Mumbai. The organisation's status is listed as "Converted / Closed". Intelenet Global Services Private Limited is a Converted/Closed registered in INDIA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTELENET GLOBAL SERVICES PRIVATE LIMITED
 
Legal Registered Office
INTELNET TOWERS
PLOT CST NO 1406-A/28 MINDSPACE
MALAD (WEST) MUMBAI
400 064 INDIA
INDIA
 
Filing Information
Company Number FC024593
Company ID Number FC024593
Date formed 2005-04-01
Country INDIA
Origin Country INDIA
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-20 17:23:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELENET GLOBAL SERVICES PRIVATE LIMITED
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Companies with same name INTELENET GLOBAL SERVICES PRIVATE LIMITED
The following companies were found which have the same name as INTELENET GLOBAL SERVICES PRIVATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELENET GLOBAL SERVICES PRIVATE LIMITED SERCO HOUSE PLOT CST NO 1406-A/28 MINDSPACE MALAD (WEST) MUMBAI Maharashtra 400090 AMALGAMATED Company formed on the 2000-10-11

Company Officers of INTELENET GLOBAL SERVICES PRIVATE LIMITED

Current Directors
Officer Role Date Appointed
RIDDISH PIROHIT
 Company Secretary 2005-04-01
JOHN DALRYMPLE CALLENDER
 Director 2005-04-01
KLAUS KAEMPER
 Director 2005-04-01
RENU KARANAD
 Director 2005-04-01
KEKI MISTRY
 Director 2003-06-11
VEDANTHA RANGAN
 Director 2005-04-01
ANDREW WARWICK SIMMONDS
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANIRVOH THAKUR
 Company Secretary 2003-06-11 2005-04-01
NATARAJAN CHANDRASEKHARAN
 Director 2003-06-11 2005-04-01
SUSIR KUMAR
 Director 2003-06-11 2005-04-01
JAYANT PENDHARKAR
 Director 2003-06-11 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DALRYMPLE CALLENDER SHAWBROOK GROUP PLC Director 2018-03-08 CURRENT 2010-04-30 Active
JOHN DALRYMPLE CALLENDER SHAWBROOK BANK LIMITED Director 2018-03-08 CURRENT 1944-06-29 Active
JOHN DALRYMPLE CALLENDER CAMBERLEY HEATH LIMITED Director 2017-08-29 CURRENT 2003-11-07 Active
JOHN DALRYMPLE CALLENDER FCE BANK PLC Director 2011-03-24 CURRENT 1963-09-03 Active
JOHN DALRYMPLE CALLENDER INGLEWOOD AMENITY MANAGEMENT COMPANY LIMITED Director 2010-11-10 CURRENT 2005-07-26 Active
JOHN DALRYMPLE CALLENDER ANZ EUROPE LIMITED Director 2010-04-08 CURRENT 1987-04-22 Active - Proposal to Strike off
JOHN DALRYMPLE CALLENDER J D C ADVISORY SERVICES LIMITED Director 2006-05-04 CURRENT 2006-05-04 Dissolved 2014-05-27
ANDREW WARWICK SIMMONDS ICBC STANDARD BANK PLC Director 2015-09-01 CURRENT 1987-05-11 Active
ANDREW WARWICK SIMMONDS EFG PRIVATE BANK LIMITED Director 2015-04-01 CURRENT 1988-11-25 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
2013-10-03OSDS01BR008519 BRANCH CLOSED FC024593 COMPANY CLOSED 01/09/2013
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2012-06-19OSCH01BR008519 ADDRESS CHANGE 04/04/12 RIVERSIDE HOUSE (8TH FLOOR) 2A SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HA
2012-06-19OSCH01BR008519 NAME CHANGE 15/05/12 INTELENET GLOBAL SERVICES LIMITED
2012-06-19OSNM01CHANGE OF NAME 15/06/12 INTELENET GLOBAL SERVICES LIMITED
2012-04-17OSCH01BR008519 ADDRESS CHANGE 02/04/12 SUITE 403 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, WC2N 5BW
2008-09-11BR5BR008519 ADDRESS CHANGE 02/09/08 SUITE 212 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, WC2N 5BW
2008-07-15BR5BR008519 ADDRESS CHANGE 04/07/08 SUITE 403, 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, WC2N 5BW
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-15BR6BR008519 PAR TERMINATED 31/01/07 SETH KUNAL
2007-02-15BR6BR008519 PAR TERMINATED 27/01/06 PANTHAKI JEHANGIR
2006-03-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-28BR1INITIAL BRANCH REGISTRATION
2005-11-28BR1-PARBR008519 PAR APPOINTED PANTHAKI JEHANEIR 69 INVERNESS TERRACE LONDON W2 3JT
2005-11-28BR1-PARBR008519 PAR APPOINTED SETH KUNAL 50 EDINBURGH HOUSE 155 MAIDA VALE LONDON W9 1QS
2005-11-28BR1-PARBR008519 PAR APPOINTED PEREIRA SEAN 203 MARBLE ARCH APARTMENTS HARROWBY STREET LONDON W1H 5PQ
2005-11-28BR1-BCHBR008519 REGISTERED
2005-11-28Foreign Entity registration of INTELENET GLOBAL SERVICES PRIVATE LIMITED from INDIA
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2005-05-10225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-06-18692(1)(c)PA:PAR
2004-06-18FPAFIRST PA DETAILS CHANGED 4 BRADDON COURT THE AVENUE BARNET HERTFORDSHIRE EN5 4EP
2003-06-11691PLACE OF BUSINESS REGISTRATION
2003-06-11BUSADDBUSINESS ADDRESS SUITE 616 78 CANNON STREET LONDON EC4N 6NQ
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to INTELENET GLOBAL SERVICES PRIVATE 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 INTELENET GLOBAL SERVICES PRIVATE LIMITED
Intangible Assets
Patents
We have not found any records of INTELENET GLOBAL SERVICES PRIVATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELENET GLOBAL SERVICES PRIVATE LIMITED
Trademarks
We have not found any records of INTELENET GLOBAL SERVICES PRIVATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELENET GLOBAL SERVICES PRIVATE 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 (None Supplied) as INTELENET GLOBAL SERVICES PRIVATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTELENET GLOBAL SERVICES PRIVATE 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 INTELENET GLOBAL SERVICES PRIVATE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0185439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2010-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

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 INTELENET GLOBAL SERVICES PRIVATE 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 INTELENET GLOBAL SERVICES PRIVATE 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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