ESPIRE INFOLABS LIMITED
LONDON ITIL UK LIMITED INNOVATIVE TECHNOLOGY ASSOCIATES LIMITED

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Company number 04313295
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Gagan Oberoi on 29 October 2016. The most likely internet sites of ESPIRE INFOLABS LIMITED are www.espireinfolabs.co.uk, and www.espire-infolabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Espire Infolabs Limited is a Private Limited Company. The company registration number is 04313295. Espire Infolabs Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Espire Infolabs Limited is Portland House Bressenden Place London Sw1e 5rs. . KUMAR, Dileep is a Secretary of the company. OBEROI, Gagan is a Director of the company. PATEL, Pravin is a Director of the company. Secretary KAPOOR, Amit has been resigned. Secretary TELIKICHERLA, Vasudev has been resigned. Secretary UNIYAL, Diwakar has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BANERJEE, Jayanto Kumar has been resigned. Director BANERJEE, Shantanu has been resigned. Director BHAMBHANI, Sunil has been resigned. Director SOOD, Aman has been resigned. Director SRIVASTAVA, Manoj has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KUMAR, Dileep
Appointed Date: 03 October 2012
Director
OBEROI, Gagan
Appointed Date: 05 October 2015
59 years old
Director
PATEL, Pravin
Appointed Date: 17 April 2012
65 years old

Resigned Directors

Secretary
KAPOOR, Amit
Resigned: 03 October 2012
Appointed Date: 31 October 2007
Secretary
TELIKICHERLA, Vasudev
Resigned: 03 March 2005
Appointed Date: 26 May 2004
Secretary
UNIYAL, Diwakar
Resigned: 31 October 2007
Appointed Date: 03 March 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 26 May 2004
Appointed Date: 30 October 2001
Director
BANERJEE, Jayanto Kumar
Resigned: 31 May 2006
Appointed Date: 01 November 2002
68 years old
Director
BANERJEE, Shantanu
Resigned: 16 April 2012
Appointed Date: 03 May 2011
60 years old
Director
BHAMBHANI, Sunil
Resigned: 05 October 2015
Appointed Date: 30 October 2001
68 years old
Director
SOOD, Aman
Resigned: 29 July 2011
Appointed Date: 06 June 2005
53 years old
Director
SRIVASTAVA, Manoj
Resigned: 06 June 2005
Appointed Date: 07 October 2004
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Amit Rai
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ESPIRE INFOLABS LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Nov 2016
Director's details changed for Mr Gagan Oberoi on 29 October 2016
08 Jan 2016
Accounts for a small company made up to 31 March 2015
18 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 146,671
...
... and 81 more events
25 Jan 2002
New secretary appointed
25 Jan 2002
New director appointed
30 Oct 2001
Secretary resigned
30 Oct 2001
Director resigned
30 Oct 2001
Incorporation

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