CRISIL IREVNA UK LIMITED
LONDON IREVNA LIMITED WIREMELTS LIMITED WIREMELTS HOLDINGS LIMITED

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

Company number 04111165
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, EC2V 7AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 2 January 2017 with updates; Appointment of Mr Kshitij Bhatia as a director on 5 December 2016. The most likely internet sites of CRISIL IREVNA UK LIMITED are www.crisilirevnauk.co.uk, and www.crisil-irevna-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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.Crisil Irevna Uk Limited is a Private Limited Company. The company registration number is 04111165. Crisil Irevna Uk Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Crisil Irevna Uk Limited is 125 Wood Street London Ec2v 7aw. . PENNSEC LIMITED is a Secretary of the company. AGARWAL, Ritesh is a Director of the company. BESSON, Stephane is a Director of the company. BHATIA, Kshitij is a Director of the company. SRINIVASAN, Venkatraman is a Director of the company. Secretary HART, Karen has been resigned. Secretary SWAMY, Selvan Kulandai has been resigned. Secretary RICHMOND COMPANY ADMINISTRATION LIMITED has been resigned. Director CHHATWAL, Gurpreet has been resigned. Director JAIN, Pankaj has been resigned. Director JAY, Simon has been resigned. Director KUDVA, Roopa has been resigned. Director MANI, Gangadharan Venketachalam has been resigned. Director POTLURI, Prasad Veera has been resigned. Director RAVIMOHAN, Rajagopalan has been resigned. Director RAVISHANKAR, Dandapani has been resigned. Director SINHA, Sanjeev has been resigned. Director SWAMY, Selvan Kulandai has been resigned. Director UBEROI, Raman has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 17 January 2012
Director
AGARWAL, Ritesh
Appointed Date: 05 May 2015
45 years old
Director
BESSON, Stephane
Appointed Date: 12 March 2014
54 years old
Director
BHATIA, Kshitij
Appointed Date: 05 December 2016
46 years old
Director
SRINIVASAN, Venkatraman
Appointed Date: 23 August 2016
55 years old

Resigned Directors

Secretary
HART, Karen
Resigned: 08 December 2000
Appointed Date: 15 November 2000
Secretary
SWAMY, Selvan Kulandai
Resigned: 26 May 2005
Appointed Date: 08 December 2000
Secretary
RICHMOND COMPANY ADMINISTRATION LIMITED
Resigned: 17 January 2012
Appointed Date: 26 May 2005
Director
CHHATWAL, Gurpreet
Resigned: 23 August 2016
Appointed Date: 13 May 2015
52 years old
Director
JAIN, Pankaj
Resigned: 05 December 2016
Appointed Date: 23 August 2016
51 years old
Director
JAY, Simon
Resigned: 08 December 2000
Appointed Date: 15 November 2000
65 years old
Director
KUDVA, Roopa
Resigned: 27 April 2015
Appointed Date: 09 August 2007
62 years old
Director
MANI, Gangadharan Venketachalam
Resigned: 30 May 2012
Appointed Date: 14 August 2009
56 years old
Director
POTLURI, Prasad Veera
Resigned: 26 May 2005
Appointed Date: 08 December 2000
55 years old
Director
RAVIMOHAN, Rajagopalan
Resigned: 14 August 2009
Appointed Date: 26 May 2005
68 years old
Director
RAVISHANKAR, Dandapani
Resigned: 31 December 2007
Appointed Date: 26 May 2005
68 years old
Director
SINHA, Sanjeev
Resigned: 31 January 2014
Appointed Date: 30 May 2012
62 years old
Director
SWAMY, Selvan Kulandai
Resigned: 30 March 2007
Appointed Date: 08 December 2000
57 years old
Director
UBEROI, Raman
Resigned: 23 August 2016
Appointed Date: 30 May 2012
58 years old

Persons With Significant Control

S&P Global Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRISIL IREVNA UK LIMITED Events

07 Feb 2017
Full accounts made up to 31 December 2016
20 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Dec 2016
Appointment of Mr Kshitij Bhatia as a director on 5 December 2016
20 Dec 2016
Termination of appointment of Pankaj Jain as a director on 5 December 2016
08 Sep 2016
Appointment of Pankaj Jain as a director on 23 August 2016
...
... and 92 more events
03 Jan 2001
Director resigned
03 Jan 2001
Accounting reference date extended from 30/11/01 to 31/12/01
03 Jan 2001
Secretary resigned
20 Dec 2000
Company name changed wiremelts holdings LIMITED\certificate issued on 20/12/00
15 Nov 2000
Incorporation

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