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Company number: 05307010
Company Name:

3I INFOTECH (UK) LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 07/12/10 		£ 1.99
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  Director Resigned JASON AIKEN		 £ 1.99
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  Director Resigned JASON AIKEN		 £ 1.99
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Telephone:
02070713000
Website:
Directors:

C. Amar

 appointed 14 Jul 2005

Mr I. Hallam

 appointed 24 Mar 2010
also director of:
3I INFOTECH - FRAMEWORK LIMITED 04022124
3I INFOTECH (FLAGSHIP - UK) LIMITED 02713969
3I INFOTECH (WESTERN EUROPE) GROUP LIMITED 04904186
3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED 04904193
3I INFOTECH (WESTERN EUROPE) LTD 02760212
RHYME SYSTEMS LIMITED 03247040

Mr B. Kogut

 appointed 02 Jun 2008

Mrs A. Morris

 appointed 18 Mar 2009
also director of:
3I INFOTECH - FRAMEWORK LIMITED 04022124
3I INFOTECH (FLAGSHIP - UK) LIMITED 02713969
3I INFOTECH (WESTERN EUROPE) GROUP LIMITED 04904186
3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED 04904193
3I INFOTECH (WESTERN EUROPE) LTD 02760212
RHYME SYSTEMS LIMITED 03247040

V. Srinivasan

 appointed 07 Dec 2004
also director of:
3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED 04904193
Industry:

OTHER SOFTWARE CONSULTANCY & SUPPLY SIC: 7222

Category:
Private Limited with Share Capital
Incorporated:
07 Dec 2004
Registered Office:

LEVEL 35,, MAIL DROP CGC 35-02 25 CANADA SQ

,

LONDON

,

E14 5LQ

 United Kingdom
Filing Summary:
Year End: 31-03
Group
Group of Companies:
3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED  04904193  Member
Last Updated:
10 Oct 2011 Refresh

UK Companies A-Z: 33 Page 34

Company number: 05307010
ADDED
TYPE
DESCRIPTION
PRICE
13 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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11 Apr 2011
AR01
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Annual Return (Director's details) 07/12/10
£ 1.99
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11 Apr 2011
TM01
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Director Resigned JASON AIKEN
£ 1.99
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11 Apr 2011
TM01
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Director Resigned JASON AIKEN
£ 1.99
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14 Mar 2011
AA
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27 Sep 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 3
£ 1.99
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22 Jul 2010
SH01
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30/06/10 STATEMENT OF CAPITAL GBP 3226308
£ 1.99
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01 Jun 2010
AA
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Annual Accounts (Group of Companies) made up to 31/03/09
£ 1.99
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29 Mar 2010
AP01
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Director Appointed MR IAN HALLAM
£ 1.99
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29 Mar 2010
TM01
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Director Resigned CHRISTOPHER POTTS
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02 Jan 2010
AR01
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Annual Return (Director's details) 07/12/09
£ 1.99
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02 Jan 2010
CH01
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Director's Change of Particulars / BRUCE KOGUT / 07/12/2009
£ 1.99
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02 Jan 2010
CH01
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Director's Change of Particulars / VENKATRAMAN SRINIVASAN / 07/12/2009
£ 1.99
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31 Dec 2009
CH01
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Director's Change of Particulars / DR CHRISTOPHER GRAEME POTTS / 07/12/2009
£ 1.99
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31 Dec 2009
CH01
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Director's Change of Particulars / MRS AMANDA MORRIS / 07/12/2009
£ 1.99
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31 Dec 2009
CH01
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Director's Change of Particulars / CHINTOPANTH AMAR / 07/12/2009
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31 Dec 2009
CH01
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Director's Change of Particulars / MR JASON ROBERT AIKEN / 07/12/2009
£ 1.99
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08 Jul 2009
122
CONVE
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08 Apr 2009
AA
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Annual Accounts (Full Accounts) made up to 31/03/08
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31 Mar 2009
395
Details of a Mortgage or Charge / CHARGE NO: 4
£ 1.99
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18 Mar 2009
288a
Director Appointed MRS AMANDA MORRIS
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18 Mar 2009
288a
Director Appointed MR JASON ROBERT AIKEN
£ 1.99
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11 Feb 2009
88(2)
AD 31/12/08
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19 Dec 2008
363a
Annual Return (Director's details) made up to 07/12/08
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27 Oct 2008
AA
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Annual Accounts (Full Accounts) made up to 31/03/07
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03 Sep 2008
88(2)
AMENDING 88(2)
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29 Jul 2008
287
Registered Office changed on 29/07/08
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20 Jun 2008
395
Details of a Mortgage or Charge / CHARGE NO: 3
£ 1.99
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11 Jun 2008
RES04
NC INC ALREADY ADJUSTED
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06 Jun 2008
288a
Director Appointed BRUCE KOGUT
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06 Jun 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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04 Jun 2008
288b
APPOINTMENT TERMINATED DIRECTOR HARIHARAN PADMANABHAN
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12 May 2008
288a
Director Appointed DR CHRISTOPHER GREAME POTTS
£ 1.99
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02 May 2008
123
NC INC ALREADY ADJUSTED 31/03/08
£ 1.99
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02 May 2008
88(2)
AD 31/03/08
£ 1.99
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02 May 2008
RES04
GBP NC 2000000/31000000
£ 1.99
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21 Apr 2008
363a
Annual Return (Director's details) made up to 07/12/07 ; AMEND
£ 1.99
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09 Apr 2008
88(2)
CAPITALS NOT ROLLED UP
£ 1.99
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28 Mar 2008
287
Registered Office changed on 28/03/08
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28 Mar 2008
288a
Secretary Appointed MR JASON AIKEN
£ 1.99
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28 Mar 2008
288a
Director Appointed MR JASON AIKEN
£ 1.99
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28 Mar 2008
288b
APPOINTMENT TERMINATED SECRETARY L M SECRETARIES LIMITED
£ 1.99
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28 Mar 2008
288b
APPOINTMENT TERMINATED DIRECTOR JASON AIKEN
£ 1.99
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27 Feb 2008
123
NC INC ALREADY ADJUSTED 22/01/08
£ 1.99
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27 Feb 2008
RES04
GBP NC 1000000/2000000
£ 1.99
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13 Dec 2007
363a
Annual Return (Director's details) made up to 07/12/07
£ 1.99
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29 Jun 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
£ 1.99
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29 Jun 2007
403a
Declaration of Satisfaction of a Mortgage or Charge
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11 Jun 2007
88(2)R
AD 30/03/07
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19 Feb 2007
287
Registered Office changed on 19/02/07
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08 Jan 2007
AA
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Annual Accounts made up to 31/03/06
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28 Dec 2006
363a
Annual Return (Director's details) made up to 07/12/06
£ 1.99
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17 Oct 2006
288b
Director Resigned
£ 1.99
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29 Aug 2006
88(2)R
AD 14/05/06
£ 1.99
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22 Jun 2006
288a
New Director Appointed
£ 1.99
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03 Jan 2006
363a
Annual Return (Director's details) made up to 07/12/05
£ 1.99
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11 Nov 2005
287
Registered Office changed on 11/11/05
£ 1.99
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08 Oct 2005
395
Details of a Mortgage or Charge
£ 1.99
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15 Sep 2005
88(2)R
AD 21/06/05-21/06/05
£ 1.99
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12 Sep 2005
123
NC INC ALREADY ADJUSTED
£ 1.99
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Company number: 05307010
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.R. Aiken  Jason Aiken
Company Secretary  3I INFOTECH (UK) LIMITED
01 Mar 2008
BritishBritish
C. Amar  Chintopanth Amar
Director  3I INFOTECH (UK) LIMITED
14 Jul 2005
IndianIndian
Mr I. Hallam  Ian Hallam
Director  3I INFOTECH (UK) LIMITED
24 Mar 2010
BritishBritish
Mr B. Kogut  Bruce Kogut
Director  3I INFOTECH (UK) LIMITED
02 Jun 2008
AmericanAmerican
Mrs A. Morris  Amanda Morris
Director  3I INFOTECH (UK) LIMITED
18 Mar 2009
BritishBritish
V. Srinivasan  Venkatraman Srinivasan
Director  3I INFOTECH (UK) LIMITED
07 Dec 2004
IndianIndian

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