About

Registered Number: 06538800
Date of Incorporation: 19/03/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Grey And Green Limited, 4 Cordwallis Street, Maidenhead, SL6 7BE,

 

Congruent Solutions Uk Ltd was founded on 19 March 2008 with its registered office in Maidenhead, it has a status of "Active". The companies directors are listed as Jayaraman, Balaraman, Nair, Vijay Mohan, C B Secretaries Limited in the Companies House registry. We don't know the number of employees at Congruent Solutions Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAYARAMAN, Balaraman 19 March 2008 - 1
NAIR, Vijay Mohan 19 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
C B SECRETARIES LIMITED 19 March 2008 19 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
PSC05 - N/A 17 September 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 22 February 2018
AD01 - Change of registered office address 22 February 2018
PSC02 - N/A 22 February 2018
PSC07 - N/A 22 February 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
TM02 - Termination of appointment of secretary 10 June 2010
AD01 - Change of registered office address 04 February 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 04 June 2009
288c - Notice of change of directors or secretaries or in their particulars 04 June 2009
RESOLUTIONS - N/A 15 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 October 2008
123 - Notice of increase in nominal capital 15 October 2008
353 - Register of members 15 October 2008
NEWINC - New incorporation documents 19 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.