GLOBAL INFOSYS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EY

Company number 03859864
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address 3RD FLOOR BANK HOUSE, 7 ST. JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of GLOBAL INFOSYS LIMITED are www.globalinfosys.co.uk, and www.global-infosys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Global Infosys Limited is a Private Limited Company. The company registration number is 03859864. Global Infosys Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Global Infosys Limited is 3rd Floor Bank House 7 St John S Road Harrow Middlesex Ha1 2ey. . PATEL, Shailesh Virendra is a Director of the company. RAVINDRANATHAN, Arun is a Director of the company. Secretary DESHMUKH, Chetan has been resigned. Secretary MAJITHIA, Dipen has been resigned. Secretary PATEL, Shailesh Virendra has been resigned. Secretary PRASAD, Ritu has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BHANJALI, Manan has been resigned. Director GADHVI, Sanjay has been resigned. Director KURUP, Prakash Divaker has been resigned. Director MAJITHIA, Dipen has been resigned. Director MEHTA, Sanjiv Mahendra has been resigned. Director ARUN RAVINDRANATHAN has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director CONGRESS DIRECTOR LTD has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
PATEL, Shailesh Virendra
Appointed Date: 31 July 2011
62 years old
Director
RAVINDRANATHAN, Arun
Appointed Date: 30 September 2009
48 years old

Resigned Directors

Secretary
DESHMUKH, Chetan
Resigned: 10 October 2011
Appointed Date: 08 July 2011
Secretary
MAJITHIA, Dipen
Resigned: 05 September 2003
Appointed Date: 15 October 1999
Secretary
PATEL, Shailesh Virendra
Resigned: 03 March 2010
Appointed Date: 05 September 2003
Secretary
PRASAD, Ritu
Resigned: 22 February 2013
Appointed Date: 10 October 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
BHANJALI, Manan
Resigned: 05 September 2003
Appointed Date: 07 April 2003
55 years old
Director
GADHVI, Sanjay
Resigned: 18 October 2001
Appointed Date: 30 November 2000
68 years old
Director
KURUP, Prakash Divaker
Resigned: 24 February 2014
Appointed Date: 10 December 2012
70 years old
Director
MAJITHIA, Dipen
Resigned: 13 April 2007
Appointed Date: 15 October 1999
62 years old
Director
MEHTA, Sanjiv Mahendra
Resigned: 11 April 2003
Appointed Date: 15 October 1999
63 years old
Director
ARUN RAVINDRANATHAN
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
CONGRESS DIRECTOR LTD
Resigned: 30 September 2009
Appointed Date: 09 February 2007

Persons With Significant Control

Raj Nair & Kaloyan Stoyanov As Joint Trustees
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GLOBAL INFOSYS LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 40,000
20 Oct 2015
Registered office address changed from Bank House, 3rd Floor, Bank House,, 7 st Johns Road, Harrow Middlesex HA1 2EY to 3rd Floor Bank House 7 st. John's Road Harrow Middlesex HA1 2EY on 20 October 2015
...
... and 59 more events
19 Oct 1999
New director appointed
19 Oct 1999
New secretary appointed;new director appointed
19 Oct 1999
Secretary resigned
19 Oct 1999
Director resigned
15 Oct 1999
Incorporation

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