INFRASOFT TECHNOLOGIES LIMITED
LONDON B & K IT LIMITED

Hellopages » City of London » City of London » EC2V 7AY

Company number 03804290
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 46 GRESHAM STREET, LONDON, EC2V 7AY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Director's details changed for Mr. Rajesh Mirjankar on 26 October 2015. The most likely internet sites of INFRASOFT TECHNOLOGIES LIMITED are www.infrasofttechnologies.co.uk, and www.infrasoft-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 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.Infrasoft Technologies Limited is a Private Limited Company. The company registration number is 03804290. Infrasoft Technologies Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Infrasoft Technologies Limited is 46 Gresham Street London Ec2v 7ay. . MIRJANKAR, Rajesh is a Secretary of the company. AGARWAL, Rashmi is a Director of the company. DAYAL, Munish is a Director of the company. MIRJANKAR, Rajesh is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary DATTANI, Dina has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director DATTANI, Dina has been resigned. Director GANAPATHY, Shekhar has been resigned. Director MURARKA, Manoj has been resigned. Director SUBRAMANIAM, Narayanan has been resigned. Director TRIPATHI, Hanuman has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MIRJANKAR, Rajesh
Appointed Date: 12 March 2001
Director
AGARWAL, Rashmi
Appointed Date: 12 March 2001
75 years old
Director
DAYAL, Munish
Appointed Date: 17 July 2007
59 years old
Director
MIRJANKAR, Rajesh
Appointed Date: 12 March 2001
54 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 September 2000
Appointed Date: 09 July 1999
Secretary
DATTANI, Dina
Resigned: 01 June 2007
Appointed Date: 14 September 2000
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 September 2000
Appointed Date: 09 July 1999
Director
DATTANI, Dina
Resigned: 01 June 2007
Appointed Date: 14 September 2000
66 years old
Director
GANAPATHY, Shekhar
Resigned: 17 February 2004
Appointed Date: 12 March 2001
59 years old
Director
MURARKA, Manoj
Resigned: 17 July 2007
Appointed Date: 25 November 2002
60 years old
Director
SUBRAMANIAM, Narayanan
Resigned: 26 August 2009
Appointed Date: 17 July 2007
64 years old
Director
TRIPATHI, Hanuman
Resigned: 13 August 2015
Appointed Date: 12 March 2001
64 years old

Persons With Significant Control

Infrasoft Technologies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRASOFT TECHNOLOGIES LIMITED Events

14 Oct 2016
Accounts for a small company made up to 31 March 2016
24 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 Oct 2015
Director's details changed for Mr. Rajesh Mirjankar on 26 October 2015
26 Oct 2015
Termination of appointment of Hanuman Tripathi as a director on 13 August 2015
28 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 140,000
...
... and 75 more events
13 Sep 2000
Director resigned
13 Sep 2000
Secretary resigned
13 Sep 2000
Registered office changed on 13/09/00 from: 83 clerkenwell road london EC1R 5AR
13 Sep 2000
New secretary appointed;new director appointed
09 Jul 1999
Incorporation

INFRASOFT TECHNOLOGIES LIMITED Charges

31 May 2011
Rent deposit deed
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Shanghai Land (City) Limited
Description: £14,969.50 the interest from time to time accured and any…
9 June 2006
Rent deposit deed
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: Shanghai Land (City) Limited
Description: The sum of £14,969.50,. see the mortgage charge document…
14 September 2005
Debenture
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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