J.K. TECHNOSOFT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6TT

Company number 03812106
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 20,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of J.K. TECHNOSOFT (UK) LIMITED are www.jktechnosoftuk.co.uk, and www.j-k-technosoft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. J K Technosoft Uk Limited is a Private Limited Company. The company registration number is 03812106. J K Technosoft Uk Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of J K Technosoft Uk Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. ABRAHAM, Babu is a Director of the company. GUPTA, Satish is a Director of the company. SHAH, Uttam is a Director of the company. SINGHANIA, Abhishek is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary SINGHANIA, Abhishek has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 09 August 1999

Director
ABRAHAM, Babu
Appointed Date: 22 July 1999
79 years old

Director
GUPTA, Satish
Appointed Date: 22 July 1999
81 years old

Director
SHAH, Uttam
Appointed Date: 01 July 2005
55 years old

Director
SINGHANIA, Abhishek
Appointed Date: 22 July 1999
52 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Secretary
SINGHANIA, Abhishek
Resigned: 20 July 2007
Appointed Date: 22 July 1999

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

J.K. TECHNOSOFT (UK) LIMITED Events

24 Nov 2016
Accounts for a small company made up to 31 March 2016
03 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 20,000

15 Dec 2015
Accounts for a small company made up to 31 March 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 20,000

24 Sep 2014
Accounts for a small company made up to 31 March 2014
...
... and 43 more events
01 Sep 1999
Registered office changed on 01/09/99 from: 83 clerkenwell road london EC1R 5AR
01 Sep 1999
New director appointed
01 Sep 1999
Director resigned
01 Sep 1999
Secretary resigned
22 Jul 1999
Incorporation

J.K. TECHNOSOFT (UK) LIMITED Charges

26 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…