SBL INFOTECH UK LIMITED
LONDON

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Company number 07857094
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Geoffrey Blissitt as a director on 31 January 2017; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SBL INFOTECH UK LIMITED are www.sblinfotechuk.co.uk, and www.sbl-infotech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Sbl Infotech Uk Limited is a Private Limited Company. The company registration number is 07857094. Sbl Infotech Uk Limited has been working since 22 November 2011. The present status of the company is Active. The registered address of Sbl Infotech Uk Limited is 3rd Floor 207 Regent Street London W1b 3hh. . PILLAI, Gopakumar Peethambaran is a Director of the company. Director BLISSITT, Geoffrey has been resigned. Director COLMAN, Timothy Edwin has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Director
PILLAI, Gopakumar Peethambaran
Appointed Date: 22 November 2011
55 years old

Resigned Directors

Director
BLISSITT, Geoffrey
Resigned: 31 January 2017
Appointed Date: 17 July 2015
58 years old
Director
COLMAN, Timothy Edwin
Resigned: 17 July 2015
Appointed Date: 22 November 2011
72 years old

Persons With Significant Control

Mr Geoffrey Blissitt
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Mr Gopakumar Peethambaran Pillai
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Sai Bpo Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SBL INFOTECH UK LIMITED Events

13 Feb 2017
Termination of appointment of Geoffrey Blissitt as a director on 31 January 2017
19 Dec 2016
Confirmation statement made on 22 November 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 11 more events
30 Jul 2013
Total exemption small company accounts made up to 30 November 2012
29 Nov 2012
Annual return made up to 22 November 2012 with full list of shareholders
29 Nov 2012
Director's details changed for Mr Gopakumar Peethambaran Pillai on 29 November 2012
29 Nov 2012
Director's details changed for Mr Timothy Edwin Colman on 29 November 2012
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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