INFOGAIN SOLUTIONS LIMITED
LONDON BLUE STAR INFOTECH (UK) LIMITED

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Company number 03624322
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address MILLBANK TOWER, CITIBASE 21-24 MILLBANK, OFFICE NO. 1.39, LONDON, UNITED KINGDOM, SW1P 4DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Kapil Kumar Nanda as a director on 29 January 2016; Confirmation statement made on 3 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 . The most likely internet sites of INFOGAIN SOLUTIONS LIMITED are www.infogainsolutions.co.uk, and www.infogain-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Infogain Solutions Limited is a Private Limited Company. The company registration number is 03624322. Infogain Solutions Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Infogain Solutions Limited is Millbank Tower Citibase 21 24 Millbank Office No 1 39 London United Kingdom Sw1p 4dp. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. BHATIA, Sunil is a Director of the company. GHOSH, Aloke is a Director of the company. NANDA, Kapil Kumar is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADVANI, Suneel Mohan has been resigned. Director ADVANI, Suresh Prito has been resigned. Director ADVANI, Vir Suneel has been resigned. Director BHALLA, Parmod Kumar has been resigned. Director GERA, Sudhir has been resigned. Director GUPTA, Ashutosh has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAMAT, Hemant Madhukar has been resigned. Director KUPPUSWAMY, Raghunathan has been resigned. Director SAMBTANI, Assar Suritram has been resigned. Director SINGH, Ravinder Paul has been resigned. Director VENKATARAMANAN, Sudarshan has been resigned. Director VIJAYAKUMAR, Anakkavur Thattai has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 01 September 1998
Director
BHATIA, Sunil
Appointed Date: 18 October 2011
60 years old
Director
GHOSH, Aloke
Appointed Date: 02 June 2014
62 years old
Director
NANDA, Kapil Kumar
Appointed Date: 29 January 2016
80 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998
Director
ADVANI, Suneel Mohan
Resigned: 29 January 2016
Appointed Date: 01 September 1998
81 years old
Director
ADVANI, Suresh Prito
Resigned: 03 July 2003
Appointed Date: 01 September 1998
83 years old
Director
ADVANI, Vir Suneel
Resigned: 12 June 2007
Appointed Date: 22 February 2006
50 years old
Director
BHALLA, Parmod Kumar
Resigned: 19 October 2004
Appointed Date: 30 August 2000
70 years old
Director
GERA, Sudhir
Resigned: 15 September 2009
Appointed Date: 06 June 2005
65 years old
Director
GUPTA, Ashutosh
Resigned: 06 June 2005
Appointed Date: 11 November 2004
70 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998
Director
KAMAT, Hemant Madhukar
Resigned: 01 October 2010
Appointed Date: 22 February 2006
67 years old
Director
KUPPUSWAMY, Raghunathan
Resigned: 22 February 2006
Appointed Date: 06 June 2005
76 years old
Director
SAMBTANI, Assar Suritram
Resigned: 30 August 2000
Appointed Date: 01 September 1998
82 years old
Director
SINGH, Ravinder Paul
Resigned: 14 January 2005
Appointed Date: 01 December 2002
75 years old
Director
VENKATARAMANAN, Sudarshan
Resigned: 15 May 2014
Appointed Date: 22 August 2011
58 years old
Director
VIJAYAKUMAR, Anakkavur Thattai
Resigned: 19 August 2011
Appointed Date: 12 June 2007
72 years old

INFOGAIN SOLUTIONS LIMITED Events

16 Sep 2016
Appointment of Mr Kapil Kumar Nanda as a director on 29 January 2016
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
26 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
28 Jun 2016
Full accounts made up to 31 March 2016
09 May 2016
Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to Millbank Tower, Citibase 21-24 Millbank Office No. 1.39 London SW1P 4DP on 9 May 2016
...
... and 96 more events
08 Oct 1998
New secretary appointed
08 Oct 1998
Secretary resigned
08 Oct 1998
Director resigned
08 Oct 1998
Ad 01/09/98--------- £ si 9998@1=9998 £ ic 2/10000
01 Sep 1998
Incorporation

INFOGAIN SOLUTIONS LIMITED Charges

12 January 2006
Rent deposit deed
Delivered: 18 January 2006
Status: Satisfied on 21 September 2015
Persons entitled: Vista Centre Limited
Description: £11,743.75.
11 March 2003
Rent deposit deed
Delivered: 13 March 2003
Status: Satisfied on 21 September 2015
Persons entitled: Vista Centre Limited
Description: The sum of £11,228.60.

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