BIRLASOFT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BIRLASOFT (UK) LIMITED
COMPANY NUMBER
03266933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/10/1996
(28 years and 1 months old)
WEBSITE
www.birlasoft.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/10/1996
30/04/1999
BIRLA HORIZONS INTERNATIONAL (UK) LTD
LONDON
W1K 3HU
Telephone: 02073195700
TPS: No
4TH 53 Grosvenor Street
London
W1K 3HU
Telephone: 73195701
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRLASOFT INC | N/A | N/A |
| BIRLASOFT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRLASOFT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRLASOFT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRLASOFT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/1996 - Present (28 years and 1 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/1996 - Present (28 years and 1 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/1996 - Present (28 years and 1 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/1996 - Present (28 years and 1 months) Born in Mar 1938 (age: 86) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
13/02/2009 - Present (15 years and 10 months) Born in Sep 1980 (age: 44) |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL ENGINEERING INDUSTRIES LTD (IND | N/A | N/A |
| BIRLASOFT INC | N/A | N/A |
| BIRLASOFT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 15/12/2022 | Dharmander Kapoor (928176692) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Dharmander Kapoor (928176692) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | Anjan Lahiri (922962368) has left the board |
| 14/07/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Venkatarama Bheemeshwar Rao Adavikolanu (925415338) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 24/04/2017 | New Board Member Anjan Lahiri (922962368) Appointed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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