CONGRUENT SOLUTIONS UK LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7BE

Company number 06538800
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address EASTMONDS 4, CORDWALLIS STREET, MAIDENHEAD, BERKSHIRE, SL6 7BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 5,000 . The most likely internet sites of CONGRUENT SOLUTIONS UK LIMITED are www.congruentsolutionsuk.co.uk, and www.congruent-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Congruent Solutions Uk Limited is a Private Limited Company. The company registration number is 06538800. Congruent Solutions Uk Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Congruent Solutions Uk Limited is Eastmonds 4 Cordwallis Street Maidenhead Berkshire Sl6 7be. . JAYARAMAN, Balaraman is a Director of the company. NAIR, Vijay Mohan is a Director of the company. Secretary C B SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
JAYARAMAN, Balaraman
Appointed Date: 19 March 2008
64 years old
Director
NAIR, Vijay Mohan
Appointed Date: 19 March 2008
66 years old

Resigned Directors

Secretary
C B SECRETARIES LIMITED
Resigned: 19 March 2010
Appointed Date: 19 March 2008

Persons With Significant Control

Mr Vijay Mohan Nair
Notified on: 19 March 2017
66 years old
Nature of control: Has significant influence or control
Mr Balaraman Jayaraman
Notified on: 19 March 2017
64 years old
Nature of control: Has significant influence or control
Congruent Solutions Private Limited
Notified on: 19 March 2017
Nature of control: Ownership of shares – 75% or more

CONGRUENT SOLUTIONS UK LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,000
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 5,000
...
... and 17 more events
15 Oct 2008
Ad 30/09/08\gbp si 4000@1=4000\gbp ic 1000/5000\
15 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008
Gbp nc 1000/10000\30/09/08
15 Oct 2008
Location of register of members
19 Mar 2008
Incorporation

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