ITC INFOTECH LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2DN

Company number 02777705
Status Active
Incorporation Date 24 December 1992
Company Type Private Limited Company
Address NORFOLK HOUSE, 118 SAXON GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Appointment of Mr Karan Shukla as a secretary on 7 September 2016; Termination of appointment of Gaurav Bindal as a secretary on 7 September 2016. The most likely internet sites of ITC INFOTECH LIMITED are www.itcinfotech.co.uk, and www.itc-infotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Itc Infotech Limited is a Private Limited Company. The company registration number is 02777705. Itc Infotech Limited has been working since 24 December 1992. The present status of the company is Active. The registered address of Itc Infotech Limited is Norfolk House 118 Saxon Gate West Milton Keynes Buckinghamshire Mk9 2dn. . SHUKLA, Karan is a Secretary of the company. CHATTERJEE, Biswa Behari is a Director of the company. DEVESHWAR, Yogesh Chander is a Director of the company. RAJAGOPALAN, Sushma is a Director of the company. SURAMPUDI, Siva Kumar is a Director of the company. TANDON, Rajiv is a Director of the company. Secretary BANERJEE, Pradipta has been resigned. Secretary BINDAL, Gaurav has been resigned. Secretary DESAI, Shyamal has been resigned. Secretary HERKES, Andrew Richard has been resigned. Secretary KASBEKAR, Vijay Purushottam has been resigned. Secretary SREENIVASAN, Abhijeet has been resigned. Secretary STENSON, Michael has been resigned. Director BASU, Asit Kumar has been resigned. Director BHARGAVAN, Sumant has been resigned. Director KASBEKAR, Vijay Purushottam has been resigned. Director KASBEKAR, Vijay Purushottam has been resigned. Director MITTER, Biswadev has been resigned. Director PURI, Sanjiv has been resigned. Director SINGH, Anup has been resigned. Director SRINIVASAN, Ramabadran has been resigned. Director VAIDYANATH, Krishnamoorthy has been resigned. Director VERMA, Sanjay has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHUKLA, Karan
Appointed Date: 07 September 2016

Director
CHATTERJEE, Biswa Behari
Appointed Date: 07 May 1998
72 years old

Director
DEVESHWAR, Yogesh Chander
Appointed Date: 03 January 2011
78 years old

Director
RAJAGOPALAN, Sushma
Appointed Date: 04 August 2014
62 years old

Director
SURAMPUDI, Siva Kumar
Appointed Date: 03 January 2011
65 years old

Director
TANDON, Rajiv
Appointed Date: 03 January 2011
72 years old

Resigned Directors

Secretary
BANERJEE, Pradipta
Resigned: 17 August 2009
Appointed Date: 16 March 2007

Secretary
BINDAL, Gaurav
Resigned: 07 September 2016
Appointed Date: 01 March 2012

Secretary
DESAI, Shyamal
Resigned: 19 November 1999
Appointed Date: 15 April 1999

Secretary
HERKES, Andrew Richard
Resigned: 14 April 1999
Appointed Date: 26 April 1993

Secretary
KASBEKAR, Vijay Purushottam
Resigned: 26 April 1993
Appointed Date: 24 December 1992

Secretary
SREENIVASAN, Abhijeet
Resigned: 29 February 2012
Appointed Date: 17 August 2009

Secretary
STENSON, Michael
Resigned: 15 March 2007
Appointed Date: 19 November 1999

Director
BASU, Asit Kumar
Resigned: 09 November 1999
Appointed Date: 20 January 1995
75 years old

Director
BHARGAVAN, Sumant
Resigned: 20 December 2014
Appointed Date: 03 September 2009
62 years old

Director
KASBEKAR, Vijay Purushottam
Resigned: 11 August 1996
Appointed Date: 01 February 1996
78 years old

Director
KASBEKAR, Vijay Purushottam
Resigned: 31 December 1995
Appointed Date: 24 December 1992
78 years old

Director
MITTER, Biswadev
Resigned: 11 June 1999
Appointed Date: 20 January 1995
82 years old

Director
PURI, Sanjiv
Resigned: 09 August 2013
Appointed Date: 13 May 2006
63 years old

Director
SINGH, Anup
Resigned: 17 November 2008
Appointed Date: 11 June 1999
80 years old

Director
SRINIVASAN, Ramabadran
Resigned: 30 April 2010
Appointed Date: 17 November 2008
74 years old

Director
VAIDYANATH, Krishnamoorthy
Resigned: 02 January 2011
Appointed Date: 17 November 2008
75 years old

Director
VERMA, Sanjay
Resigned: 13 May 2006
Appointed Date: 19 November 1999
67 years old

ITC INFOTECH LIMITED Events

05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
15 Sep 2016
Appointment of Mr Karan Shukla as a secretary on 7 September 2016
15 Sep 2016
Termination of appointment of Gaurav Bindal as a secretary on 7 September 2016
24 Jun 2016
Full accounts made up to 31 March 2016
19 Feb 2016
Secretary's details changed for Mr Gaurav Bindal on 8 February 2016
...
... and 109 more events
19 Sep 1994
Full group accounts made up to 31 December 1993

01 Feb 1994
Return made up to 24/12/93; full list of members

22 Aug 1993
Accounting reference date notified as 31/12

17 May 1993
Secretary resigned;new secretary appointed

24 Dec 1992
Incorporation

ITC INFOTECH LIMITED Charges

19 June 2000
Fixed charge on book and other debts
Delivered: 22 June 2000
Status: Satisfied on 1 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed charge on book and other debts.