INTELLECT DESIGN ARENA LIMITED
LONDON POLARIS SOFTWARE LAB LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03574904
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address LEVEL 35, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 889,000 ; Full accounts made up to 31 March 2016; Appointment of Mr Kothandraman Sanjay Iyer as a secretary on 4 September 2015. The most likely internet sites of INTELLECT DESIGN ARENA LIMITED are www.intellectdesignarena.co.uk, and www.intellect-design-arena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Intellect Design Arena Limited is a Private Limited Company. The company registration number is 03574904. Intellect Design Arena Limited has been working since 03 June 1998. The present status of the company is Active. The registered address of Intellect Design Arena Limited is Level 35 25 Canada Square London E14 5lq. . IYER, Kothandraman Sanjay is a Secretary of the company. ENGLAND, Andrew Ralph is a Director of the company. MAAKAN, Manish is a Director of the company. SINGHAL, Govind is a Director of the company. SINHA, Thakur Vikas is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CHINTOPANTH, Amar has been resigned. Secretary KALI LAKSHMINARASIMHAN, Veeraraghavan has been resigned. Secretary MAHALINGAM, Raman has been resigned. Secretary RAJESH, Giopal has been resigned. Secretary SINGHANIA, Rakesh has been resigned. Secretary SUBRAMANIAN, Sridhar has been resigned. Secretary THARUVAI RAMACHANDRAN, Ravichandran has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DEVALEKAR, Ashish has been resigned. Director IYENGAR, Venkatesh Srinivasan has been resigned. Director JAIN, Arun has been resigned. Director KASHINATH, Aruna has been resigned. Director KAUSHIK, Kartik has been resigned. Director MATHUR, Bikash Krishan has been resigned. Director MATHUR, Gopal Narain has been resigned. Director NATESAN, Vaidyanathan has been resigned. Director PRASAD, Pawan Kumar has been resigned. Director RAJAGOPALAN, Srikanth has been resigned. Director UDIYAVAR, Kedarnath Harishankar has been resigned. Director VAN DEN BRANDE, Koenraad Floris has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
IYER, Kothandraman Sanjay
Appointed Date: 04 September 2015
Director
ENGLAND, Andrew Ralph
Appointed Date: 21 January 2015
68 years old
Director
MAAKAN, Manish
Appointed Date: 25 April 2007
58 years old
Director
SINGHAL, Govind
Appointed Date: 16 June 2015
64 years old
Director
SINHA, Thakur Vikas
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 June 1998
Appointed Date: 03 June 1998
Secretary
CHINTOPANTH, Amar
Resigned: 28 November 2001
Appointed Date: 10 July 2000
Secretary
KALI LAKSHMINARASIMHAN, Veeraraghavan
Resigned: 21 October 2010
Appointed Date: 15 January 2008
Secretary
MAHALINGAM, Raman
Resigned: 15 January 2008
Appointed Date: 10 November 2006
Secretary
RAJESH, Giopal
Resigned: 10 July 2000
Appointed Date: 24 September 1998
Secretary
SINGHANIA, Rakesh
Resigned: 03 October 2006
Appointed Date: 28 November 2001
Secretary
SUBRAMANIAN, Sridhar
Resigned: 04 September 2015
Appointed Date: 21 October 2010
Secretary
THARUVAI RAMACHANDRAN, Ravichandran
Resigned: 24 September 1998
Appointed Date: 03 June 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998
Director
DEVALEKAR, Ashish
Resigned: 02 March 2013
Appointed Date: 21 October 2010
58 years old
Director
IYENGAR, Venkatesh Srinivasan
Resigned: 26 March 2010
Appointed Date: 03 April 2008
64 years old
Director
JAIN, Arun
Resigned: 30 March 2009
Appointed Date: 03 June 1998
65 years old
Director
KASHINATH, Aruna
Resigned: 23 March 2009
Appointed Date: 14 October 2003
69 years old
Director
KAUSHIK, Kartik
Resigned: 15 July 2010
Appointed Date: 14 October 2003
55 years old
Director
MATHUR, Bikash Krishan
Resigned: 06 May 2014
Appointed Date: 01 August 2006
59 years old
Director
MATHUR, Gopal Narain
Resigned: 18 October 2007
Appointed Date: 03 June 1998
86 years old
Director
NATESAN, Vaidyanathan
Resigned: 30 August 2005
Appointed Date: 14 October 2003
73 years old
Director
PRASAD, Pawan Kumar
Resigned: 30 November 2004
Appointed Date: 14 October 2003
63 years old
Director
RAJAGOPALAN, Srikanth
Resigned: 02 January 2012
Appointed Date: 30 March 2009
62 years old
Director
UDIYAVAR, Kedarnath Harishankar
Resigned: 16 June 2015
Appointed Date: 10 April 2008
67 years old
Director
VAN DEN BRANDE, Koenraad Floris
Resigned: 01 August 2006
Appointed Date: 01 June 2004
63 years old

INTELLECT DESIGN ARENA LIMITED Events

13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 889,000
31 May 2016
Full accounts made up to 31 March 2016
04 Sep 2015
Appointment of Mr Kothandraman Sanjay Iyer as a secretary on 4 September 2015
04 Sep 2015
Termination of appointment of Sridhar Subramanian as a secretary on 4 September 2015
21 Jul 2015
Full accounts made up to 31 March 2015
...
... and 96 more events
23 Jun 1998
New director appointed
23 Jun 1998
Registered office changed on 23/06/98 from: 47/49 green lane, northwood, middlesex HA6 3AE
10 Jun 1998
Director resigned
10 Jun 1998
Secretary resigned
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03 Jun 1998
Incorporation

INTELLECT DESIGN ARENA LIMITED Charges

18 August 2008
Deed of charge over credit balances
Delivered: 23 August 2008
Status: Satisfied on 21 January 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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