IGATE COMPUTER SYSTEMS (U.K.) LIMITED
CANARY WHARF PATNI COMPUTER SYSTEMS (U.K.) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ
Company number 02859908
Status Active
Incorporation Date 1 October 1993
Company Type Private Limited Company
Address LEVEL 25, 25 CANADA SQUARE, CANARY WHARF, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Ms Julie Mangan as a secretary on 31 January 2017; Termination of appointment of Dwarkesh Sanghadia as a secretary on 31 January 2017; Amended full accounts made up to 31 December 2015. The most likely internet sites of IGATE COMPUTER SYSTEMS (U.K.) LIMITED are www.igatecomputersystemsuk.co.uk, and www.igate-computer-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Igate Computer Systems U K Limited is a Private Limited Company. The company registration number is 02859908. Igate Computer Systems U K Limited has been working since 01 October 1993. The present status of the company is Active. The registered address of Igate Computer Systems U K Limited is Level 25 25 Canada Square Canary Wharf United Kingdom E14 5lq. . MANGAN, Julie is a Secretary of the company. KEMP, Derek Andrew is a Director of the company. SIRCAR, Sujit is a Director of the company. Secretary KUTAR, Phiroze Jamshedji has been resigned. Secretary PADY, Robert Baker has been resigned. Secretary PAUL, Manoj has been resigned. Secretary SANGHADIA, Dwarkesh has been resigned. Secretary SANGHADIA, Dwarkesh Harkisandas has been resigned. Secretary VIJAY, Rahul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOSHI, Avinash has been resigned. Director KUTAR, Phiroze Jamshedji has been resigned. Director MURTHY, Phaneesh has been resigned. Director NAMJOSHI, Sukumar Ganesh has been resigned. Director PADY, Robert Baker has been resigned. Director PATNI, Ashok Kumar has been resigned. Director SAROOP, Jitender Krishen has been resigned. Director SATTAWALA, Mrinal has been resigned. Director STONES, Brian Scott has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MANGAN, Julie
Appointed Date: 31 January 2017
Director
KEMP, Derek Andrew
Appointed Date: 22 March 2010
65 years old
Director
SIRCAR, Sujit
Appointed Date: 27 June 2011
57 years old

Resigned Directors

Secretary
KUTAR, Phiroze Jamshedji
Resigned: 18 October 1993
Appointed Date: 01 October 1993
Secretary
PADY, Robert Baker
Resigned: 05 November 2004
Appointed Date: 18 October 1993
Secretary
PAUL, Manoj
Resigned: 27 June 2011
Appointed Date: 19 April 2011
Secretary
SANGHADIA, Dwarkesh
Resigned: 31 January 2017
Appointed Date: 27 June 2011
Secretary
SANGHADIA, Dwarkesh Harkisandas
Resigned: 19 April 2011
Appointed Date: 22 March 2010
Secretary
VIJAY, Rahul
Resigned: 22 March 2010
Appointed Date: 05 November 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 1993
Appointed Date: 01 October 1993
Director
JOSHI, Avinash
Resigned: 14 April 2000
Appointed Date: 02 September 1996
69 years old
Director
KUTAR, Phiroze Jamshedji
Resigned: 19 April 2011
Appointed Date: 01 October 1993
96 years old
Director
MURTHY, Phaneesh
Resigned: 21 May 2013
Appointed Date: 27 June 2011
62 years old
Director
NAMJOSHI, Sukumar Ganesh
Resigned: 07 June 2007
Appointed Date: 14 April 2000
77 years old
Director
PADY, Robert Baker
Resigned: 05 November 2004
Appointed Date: 29 April 1994
100 years old
Director
PATNI, Ashok Kumar
Resigned: 26 July 2007
Appointed Date: 01 October 1993
74 years old
Director
SAROOP, Jitender Krishen
Resigned: 27 June 2011
Appointed Date: 07 June 2007
68 years old
Director
SATTAWALA, Mrinal
Resigned: 07 June 2007
Appointed Date: 05 November 2004
71 years old
Director
STONES, Brian Scott
Resigned: 22 March 2010
Appointed Date: 07 June 2007
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 1993
Appointed Date: 01 October 1993

IGATE COMPUTER SYSTEMS (U.K.) LIMITED Events

08 Feb 2017
Appointment of Ms Julie Mangan as a secretary on 31 January 2017
08 Feb 2017
Termination of appointment of Dwarkesh Sanghadia as a secretary on 31 January 2017
31 Jan 2017
Amended full accounts made up to 31 December 2015
27 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 16,759,449
...
... and 104 more events
13 Nov 1993
Secretary resigned;new secretary appointed
04 Nov 1993
Ad 08/10/93--------- £ si 49998@1=49998 £ ic 2/50000
14 Oct 1993
Director resigned;new director appointed
14 Oct 1993
Secretary resigned;new secretary appointed;new director appointed
01 Oct 1993
Incorporation

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