SANKHYAA LIMITED
THAMES DITTON INTELLEXON LIMITED MARKSFORM LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 03985585
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 24 August 2000 GBP 100,000 . The most likely internet sites of SANKHYAA LIMITED are www.sankhyaa.co.uk, and www.sankhyaa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Sankhyaa Limited is a Private Limited Company. The company registration number is 03985585. Sankhyaa Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Sankhyaa Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. The company`s financial liabilities are £159.28k. It is £55.78k against last year. The cash in hand is £132.92k. It is £65.41k against last year. And the total assets are £190.47k, which is £68.48k against last year. RAJAN, Harshvardhan is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. KRISHNA, Murali is a Director of the company. RAJAN, Harshvardhan is a Director of the company. SANKARAN, Nirmala is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAJAN, Raghuram, Professor has been resigned. Director RAO, Jaithirth has been resigned. Director VAIDYANTHAN, Renuka has been resigned. Director VAIDYANTHAN, Subbaram has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


sankhyaa Key Finiance

LIABILITIES £159.28k
+53%
CASH £132.92k
+96%
TOTAL ASSETS £190.47k
+56%
All Financial Figures

Current Directors

Secretary
RAJAN, Harshvardhan
Appointed Date: 18 May 2000
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 12 August 2005
Director
KRISHNA, Murali
Appointed Date: 25 November 2005
53 years old
Director
RAJAN, Harshvardhan
Appointed Date: 18 May 2000
58 years old
Director
SANKARAN, Nirmala
Appointed Date: 18 May 2000
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2000
Appointed Date: 04 May 2000
Director
RAJAN, Raghuram, Professor
Resigned: 10 September 2012
Appointed Date: 30 October 2000
62 years old
Director
RAO, Jaithirth
Resigned: 01 January 2015
Appointed Date: 22 February 2006
73 years old
Director
VAIDYANTHAN, Renuka
Resigned: 15 July 2001
Appointed Date: 24 August 2000
62 years old
Director
VAIDYANTHAN, Subbaram
Resigned: 15 July 2001
Appointed Date: 24 August 2000
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 2000
Appointed Date: 04 May 2000

Persons With Significant Control

Hamara Investcorp Pte. Ltd.
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more
Hamara Investcorp Pte. Ltd.
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more
Nirmala Sankaran
Notified on: 24 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harshvardhan Rajan
Notified on: 24 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hamara Investcorp Pte. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Harshvardhan Rajan
Notified on: 24 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nirmala Sankaran
Notified on: 24 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hamara Investcorp Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANKHYAA LIMITED Events

17 May 2017
Confirmation statement made on 4 May 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Statement of capital following an allotment of shares on 24 August 2000
  • GBP 100,000
05 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 242,396.67
05 May 2016
Director's details changed for Murali Krishna on 1 May 2016
...
... and 89 more events
23 May 2000
New director appointed
23 May 2000
New director appointed
23 May 2000
New secretary appointed
23 May 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 May 2000
Incorporation

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