BRISTLECONE UK LIMITED
LONDON MAHINDRA INTERTRADE (UK) LIMITED MAHINDRA INTERTRADE LIMITED MAHINDRA GLOBAL LIMITED

Hellopages » City of London » City of London » EC2V 7AW

Company number 03169221
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2017; Confirmation statement made on 7 March 2017 with updates; Appointment of Irfan Ahmad Khan as a director on 7 February 2017. The most likely internet sites of BRISTLECONE UK LIMITED are www.bristleconeuk.co.uk, and www.bristlecone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristlecone Uk Limited is a Private Limited Company. The company registration number is 03169221. Bristlecone Uk Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Bristlecone Uk Limited is 125 Wood Street London United Kingdom Ec2v 7aw. . PENNSEC LIMITED is a Secretary of the company. KHAN, Irfan Ahmad is a Director of the company. VAISH, Harsh is a Director of the company. VASUDEVAN, Kulashekar Raghavan is a Director of the company. Director BHIWANDIWALA, Zhooben has been resigned. Director CHILLARA, Krishnadas has been resigned. Director CHOUDHARI, Anjanikumar has been resigned. Director KRISHNAN, Rojagopalan Rama has been resigned. Director MANI, Venkataramanan has been resigned. Director MITRA, Rangam has been resigned. Director NAYAK, Nikhil Shantilal has been resigned. Director RAMAN, Paranji Srinivasan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 07 March 1996
Director
KHAN, Irfan Ahmad
Appointed Date: 07 February 2017
55 years old
Director
VAISH, Harsh
Appointed Date: 20 October 2015
47 years old
Director
VASUDEVAN, Kulashekar Raghavan
Appointed Date: 06 May 2008
65 years old

Resigned Directors

Director
BHIWANDIWALA, Zhooben
Resigned: 25 April 2005
Appointed Date: 30 April 1999
65 years old
Director
CHILLARA, Krishnadas
Resigned: 30 June 2016
Appointed Date: 25 April 2005
71 years old
Director
CHOUDHARI, Anjanikumar
Resigned: 25 April 2005
Appointed Date: 31 May 2004
81 years old
Director
KRISHNAN, Rojagopalan Rama
Resigned: 07 November 2003
Appointed Date: 30 April 1999
85 years old
Director
MANI, Venkataramanan
Resigned: 25 April 2005
Appointed Date: 31 May 2004
66 years old
Director
MITRA, Rangam
Resigned: 30 April 1999
Appointed Date: 07 March 1996
78 years old
Director
NAYAK, Nikhil Shantilal
Resigned: 06 May 2008
Appointed Date: 25 April 2005
65 years old
Director
RAMAN, Paranji Srinivasan
Resigned: 31 May 2004
Appointed Date: 07 November 2003
81 years old

BRISTLECONE UK LIMITED Events

11 May 2017
Full accounts made up to 31 March 2017
03 Apr 2017
Confirmation statement made on 7 March 2017 with updates
17 Feb 2017
Appointment of Irfan Ahmad Khan as a director on 7 February 2017
04 Jul 2016
Termination of appointment of Krishnadas Chillara as a director on 30 June 2016
20 Jun 2016
Full accounts made up to 31 March 2016
...
... and 97 more events
21 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Nov 1996
Registered office changed on 08/11/96 from: fulton house fulton road wembley park middlesex HA9 0TF
07 Mar 1996
Incorporation

BRISTLECONE UK LIMITED Charges

12 June 2001
Letter of set off/lien
Delivered: 3 July 2001
Status: Satisfied on 16 August 2002
Persons entitled: Canara Bank
Description: Any monies from time to time standing to the credit of the…
12 June 2001
General letter of hypothecation
Delivered: 3 July 2001
Status: Satisfied on 16 August 2002
Persons entitled: Canara Bank
Description: All stock in trade including the goods imported by the…
12 June 2001
Debenture
Delivered: 3 July 2001
Status: Satisfied on 16 August 2002
Persons entitled: Canara Bank
Description: By way of first fixed charge all book debts and other debts…

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