Established in 2003, 3i Infotech (Western Europe) Holdings Ltd are based in London. We don't know the number of employees at the company. Jagadeesh, Girish, Attra, Charanjit, Kogut, Bruce are listed as directors of 3i Infotech (Western Europe) Holdings Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATTRA, Charanjit | 24 September 2012 | 28 May 2015 | 1 |
KOGUT, Bruce | 05 December 2006 | 09 May 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAGADEESH, Girish | 15 March 2012 | 23 December 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 02 October 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 11 October 2018 | |
AA - Annual Accounts | 05 January 2018 | |
AP01 - Appointment of director | 03 January 2018 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 08 January 2017 | |
AP01 - Appointment of director | 30 December 2016 | |
TM01 - Termination of appointment of director | 29 December 2016 | |
AD01 - Change of registered office address | 29 September 2016 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 30 September 2015 | |
AP01 - Appointment of director | 18 August 2015 | |
TM01 - Termination of appointment of director | 18 August 2015 | |
AA - Annual Accounts | 13 April 2015 | |
MR05 - N/A | 10 March 2015 | |
MR05 - N/A | 10 March 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 24 February 2015 | |
TM02 - Termination of appointment of secretary | 24 February 2015 | |
AR01 - Annual Return | 08 October 2014 | |
MR01 - N/A | 10 September 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 27 March 2013 | |
TM01 - Termination of appointment of director | 30 October 2012 | |
AR01 - Annual Return | 13 October 2012 | |
AP01 - Appointment of director | 10 October 2012 | |
AP01 - Appointment of director | 05 October 2012 | |
AP01 - Appointment of director | 05 October 2012 | |
MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
TM01 - Termination of appointment of director | 02 July 2012 | |
RESOLUTIONS - N/A | 20 June 2012 | |
TM01 - Termination of appointment of director | 30 May 2012 | |
TM01 - Termination of appointment of director | 29 May 2012 | |
AP03 - Appointment of secretary | 11 May 2012 | |
TM02 - Termination of appointment of secretary | 11 May 2012 | |
DISS40 - Notice of striking-off action discontinued | 04 April 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 April 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 03 November 2011 | |
CH01 - Change of particulars for director | 03 November 2011 | |
CH01 - Change of particulars for director | 16 May 2011 | |
TM01 - Termination of appointment of director | 08 April 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
AP01 - Appointment of director | 29 March 2010 | |
TM01 - Termination of appointment of director | 29 March 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 20 October 2009 | |
288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
AA - Annual Accounts | 14 April 2009 | |
363a - Annual Return | 17 October 2008 | |
287 - Change in situation or address of Registered Office | 17 October 2008 | |
353 - Register of members | 17 October 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 October 2008 | |
CERTNM - Change of name certificate | 04 August 2008 | |
287 - Change in situation or address of Registered Office | 29 July 2008 | |
288b - Notice of resignation of directors or secretaries | 29 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2008 | |
225 - Change of Accounting Reference Date | 21 March 2008 | |
AA - Annual Accounts | 21 February 2008 | |
363a - Annual Return | 18 October 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 October 2007 | |
353 - Register of members | 18 October 2007 | |
287 - Change in situation or address of Registered Office | 18 October 2007 | |
RESOLUTIONS - N/A | 07 March 2007 | |
AA - Annual Accounts | 01 March 2007 | |
MISC - Miscellaneous document | 31 January 2007 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
363s - Annual Return | 15 December 2006 | |
RESOLUTIONS - N/A | 15 December 2006 | |
363s - Annual Return | 15 December 2006 | |
MISC - Miscellaneous document | 15 December 2006 | |
288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 2006 | |
288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
AA - Annual Accounts | 22 February 2006 | |
287 - Change in situation or address of Registered Office | 30 November 2005 | |
363s - Annual Return | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
RESOLUTIONS - N/A | 05 April 2005 | |
RESOLUTIONS - N/A | 05 April 2005 | |
RESOLUTIONS - N/A | 05 April 2005 | |
AA - Annual Accounts | 10 March 2005 | |
288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
363s - Annual Return | 24 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2004 | |
288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
288a - Notice of appointment of directors or secretaries | 16 December 2003 | |
RESOLUTIONS - N/A | 11 December 2003 | |
RESOLUTIONS - N/A | 11 December 2003 | |
RESOLUTIONS - N/A | 11 December 2003 | |
RESOLUTIONS - N/A | 11 December 2003 | |
RESOLUTIONS - N/A | 11 December 2003 | |
395 - Particulars of a mortgage or charge | 09 December 2003 | |
RESOLUTIONS - N/A | 05 December 2003 | |
RESOLUTIONS - N/A | 05 December 2003 | |
RESOLUTIONS - N/A | 05 December 2003 | |
RESOLUTIONS - N/A | 05 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
MEM/ARTS - N/A | 05 December 2003 | |
MEM/ARTS - N/A | 05 December 2003 | |
225 - Change of Accounting Reference Date | 05 December 2003 | |
123 - Notice of increase in nominal capital | 05 December 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 December 2003 | |
287 - Change in situation or address of Registered Office | 05 December 2003 | |
288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
288a - Notice of appointment of directors or secretaries | 05 December 2003 | |
CERTNM - Change of name certificate | 01 December 2003 | |
395 - Particulars of a mortgage or charge | 28 November 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
NEWINC - New incorporation documents | 18 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 August 2014 | Outstanding |
N/A |
Debenture | 25 July 2012 | Outstanding |
N/A |
Debenture | 20 November 2003 | Fully Satisfied |
N/A |
Debenture | 20 November 2003 | Fully Satisfied |
N/A |