3I INFOTECH (WESTERN EUROPE) GROUP LIMITED
LONDON RHYME SYSTEMS GROUP LIMITED DE FACTO 1082 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YN

Company number 04904186
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address OFFICE 405, ONE THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Mrinal Ghosh as a director on 24 November 2016; Termination of appointment of Ashish Kakkar as a director on 24 November 2016. The most likely internet sites of 3I INFOTECH (WESTERN EUROPE) GROUP LIMITED are www.3iinfotechwesterneuropegroup.co.uk, and www.3i-infotech-western-europe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 3i Infotech Western Europe Group Limited is a Private Limited Company. The company registration number is 04904186. 3i Infotech Western Europe Group Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of 3i Infotech Western Europe Group Limited is Office 405 One Thomas More Square London England E1w 1yn. . GHOSH, Mrinal is a Director of the company. IYER, Padmanabhan is a Director of the company. Secretary AIKEN, Jason Robert has been resigned. Secretary JAGADEESH, Girish has been resigned. Secretary JOHNSON, Michael Kevin has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AIKEN, Jason Robert has been resigned. Director ATTRA, Charanjit has been resigned. Director CHINTOPANTH, Amar has been resigned. Director HALLAM, Ian has been resigned. Director JAGADEESH, Girish has been resigned. Director JOHNSON, Michael Kevin has been resigned. Director JOHNSON, Michael Kevin has been resigned. Director KAKKAR, Ashish has been resigned. Director LALLY, Steve has been resigned. Director MORRIS, Amanda has been resigned. Director PADMANABHAN, Hariharan has been resigned. Director POTTS, Christopher Graeme, Dr has been resigned. Director SHETTIGAR, Shivanand has been resigned. Director SRINIVASAN, Venkatraman has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WHIGHAM, Robert Edward has been resigned. Director YOUNG, Stephen John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GHOSH, Mrinal
Appointed Date: 24 November 2016
53 years old
Director
IYER, Padmanabhan
Appointed Date: 17 May 2012
62 years old

Resigned Directors

Secretary
AIKEN, Jason Robert
Resigned: 15 March 2012
Appointed Date: 19 October 2004
Secretary
JAGADEESH, Girish
Resigned: 23 December 2014
Appointed Date: 15 March 2012
Secretary
JOHNSON, Michael Kevin
Resigned: 19 October 2004
Appointed Date: 06 October 2003
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 18 September 2003
Director
AIKEN, Jason Robert
Resigned: 21 December 2010
Appointed Date: 24 July 2008
56 years old
Director
ATTRA, Charanjit
Resigned: 28 May 2015
Appointed Date: 24 September 2012
56 years old
Director
CHINTOPANTH, Amar
Resigned: 17 May 2012
Appointed Date: 20 October 2006
66 years old
Director
HALLAM, Ian
Resigned: 23 December 2014
Appointed Date: 24 March 2010
59 years old
Director
JAGADEESH, Girish
Resigned: 23 December 2014
Appointed Date: 24 September 2012
48 years old
Director
JOHNSON, Michael Kevin
Resigned: 24 April 2008
Appointed Date: 20 November 2003
62 years old
Director
JOHNSON, Michael Kevin
Resigned: 19 October 2004
Appointed Date: 06 October 2003
62 years old
Director
KAKKAR, Ashish
Resigned: 24 November 2016
Appointed Date: 28 May 2015
53 years old
Director
LALLY, Steve
Resigned: 23 May 2005
Appointed Date: 20 November 2003
72 years old
Director
MORRIS, Amanda
Resigned: 15 March 2012
Appointed Date: 24 April 2008
57 years old
Director
PADMANABHAN, Hariharan
Resigned: 24 July 2008
Appointed Date: 20 October 2006
73 years old
Director
POTTS, Christopher Graeme, Dr
Resigned: 24 March 2010
Appointed Date: 06 October 2003
69 years old
Director
SHETTIGAR, Shivanand
Resigned: 24 July 2008
Appointed Date: 05 December 2006
60 years old
Director
SRINIVASAN, Venkatraman
Resigned: 05 December 2006
Appointed Date: 20 October 2006
69 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 06 October 2003
Appointed Date: 18 September 2003
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 18 September 2003
Director
WHIGHAM, Robert Edward
Resigned: 20 October 2006
Appointed Date: 20 November 2003
71 years old
Director
YOUNG, Stephen John
Resigned: 20 October 2006
Appointed Date: 20 November 2003
63 years old

Persons With Significant Control

3i Infotech Limited India
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3I INFOTECH (WESTERN EUROPE) GROUP LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
29 Dec 2016
Appointment of Mr Mrinal Ghosh as a director on 24 November 2016
29 Dec 2016
Termination of appointment of Ashish Kakkar as a director on 24 November 2016
29 Sep 2016
Registered office address changed from Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ to Office 405 One Thomas More Square London E1W 1YN on 29 September 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 86 more events
20 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed;new director appointed
20 Oct 2003
Secretary resigned;director resigned
20 Oct 2003
Director resigned
18 Sep 2003
Incorporation

3I INFOTECH (WESTERN EUROPE) GROUP LIMITED Charges

20 November 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 27 October 2006
Persons entitled: Primary Capital Ii (Nominees) Limited
Description: Fixed and floating charges over the undertaking and all…
20 November 2003
Debenture
Delivered: 28 November 2003
Status: Satisfied on 5 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

3I INDIA QUOTED INVESTMENTS LP 3I INFOTECH (UK) LIMITED 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED 3I INFRASTRUCTURE 2005-06 LP 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED 3I INFRASTRUCTURE SEED ASSETS LP 3I INTERNATIONAL HOLDINGS